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THE DERBYSHIRE HOTEL DERBY LIMITED - Delta By Marriott (Valary Management Ltd), Stratford Road, Warwick, CV34 6RE, United Kingdom
Company Information
- Company registration number
- 06291448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delta By Marriott (Valary Management Ltd)
- Stratford Road
- Warwick
- CV34 6RE
- England Delta By Marriott (Valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England UK
Management
- Managing Directors
- NATHWANI, Rajiv Dhirendra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-25
- Age Of Company 2007-06-25 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Serani Hotels Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENICE REGAL DERBY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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THE DERBYSHIRE HOTEL DERBY LIMITED Company Description
- THE DERBYSHIRE HOTEL DERBY LIMITED is a ltd registered in United Kingdom with the Company reg no 06291448. Its current trading status is "live". It was registered 2007-06-25. It was previously called VENICE REGAL DERBY LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Delta By Marriott (Valary Management Ltd) .
Get THE DERBYSHIRE HOTEL DERBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Derbyshire Hotel Derby Limited - Delta By Marriott (Valary Management Ltd), Stratford Road, Warwick, CV34 6RE, United Kingdom
- 2007-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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accounts-amended-with-accounts-type-full (2022-04-06) - AAMD
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-01-22) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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gazette-filings-brought-up-to-date (2020-01-25) - DISS40
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accounts-amended-with-accounts-type-full (2020-01-22) - AAMD
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accounts-with-accounts-type-full (2020-01-22) - AA
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gazette-notice-compulsory (2020-01-14) - GAZ1
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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resolution (2019-02-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-02) - MR01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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mortgage-satisfy-charge-full (2017-11-06) - MR04
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mortgage-satisfy-charge-part (2017-11-06) - MR04
keyboard_arrow_right 2016
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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termination-director-company-with-name (2011-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-secretary-company-with-name (2010-12-02) - TM02
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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accounts-with-accounts-type-full (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
keyboard_arrow_right 2009
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resolution (2009-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-01-20) - 287
keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-07-01) - 288b
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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legacy (2007-09-04) - 288b
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certificate-change-of-name-company (2007-08-16) - CERTNM
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resolution (2007-09-04) - RESOLUTIONS
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legacy (2007-12-11) - 395
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legacy (2007-09-13) - 288a
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legacy (2007-09-17) - 225
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-10-24) - 395
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incorporation-company (2007-06-25) - NEWINC
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legacy (2007-09-10) - 288a
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legacy (2007-09-04) - 287