Meininger Hotels North America Limited

09594828

Company Name	Meininger Hotels North America Limited
Company Status	Dissolved
Company Number	09594828
Category	Private Limited Company
Incorporation Date	18 May 2015(8 years, 11 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Meininger Hotel Usa Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ajit Paramparambath Menon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Andrew James Moffat Scott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Dominique Cullen
Status	Resigned
Appointed	18 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Andre Aue
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2015(5 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 23 November 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Hannes Spanring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 August 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Michael Friedrich Gies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mrs Clare Joanne Gates
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Dirk Boris Jaster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2020)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Contact

Website	holidaybreak.co.uk

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
12 April 2017	Director's details changed for Mr Hannes Spanring on 10 April 2017 (2 pages)
24 November 2016	Termination of appointment of Andre Aue as a director on 23 November 2016 (1 page)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 August 2016	Appointment of Mr Hannes Spanring as a director on 23 August 2016 (2 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
12 November 2015	Appointment of Andre Aue as a director on 12 November 2015 (2 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 June 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
18 May 2015	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

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