Having been setup in 1949, Metropole Hotels (Holdings) Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this business. This business has 10 directors listed as Power, Charles Richard, Abdelmaula, Yousef, Bock, Hans-dieter, Bolland, Martin Keith, Booth, James William, Dunlop, Robert Fergus, Matyas, Arthur, Smith, Norman Alan, Spicer, Paul George Bullen, Wojakovski, Edward Oded, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWER, Charles Richard | 28 September 2017 | - | 1 |
| ABDELMAULA, Yousef | 25 March 1992 | 08 August 1996 | 1 |
| BOCK, Hans-Dieter | 06 March 1995 | 18 November 1996 | 1 |
| BOLLAND, Martin Keith | N/A | 20 November 1996 | 1 |
| BOOTH, James William | N/A | 20 November 1996 | 1 |
| DUNLOP, Robert Fergus | N/A | 23 September 1994 | 1 |
| MATYAS, Arthur | 28 November 2006 | 02 August 2017 | 1 |
| SMITH, Norman Alan | 01 October 2010 | 28 September 2017 | 1 |
| SPICER, Paul George Bullen | N/A | 25 March 1992 | 1 |
| WOJAKOVSKI, Edward Oded, Dr | 28 November 2006 | 02 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA01 - Change of accounting reference date | 07 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| RESOLUTIONS - N/A | 01 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 November 2019 | |
| SH19 - Statement of capital | 01 November 2019 | |
| CAP-SS - N/A | 01 November 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| CH01 - Change of particulars for director | 06 June 2019 | |
| AD01 - Change of registered office address | 20 May 2019 | |
| AD01 - Change of registered office address | 16 May 2019 | |
| AD01 - Change of registered office address | 14 May 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 04 July 2018 | |
| PSC01 - N/A | 04 July 2018 | |
| PSC07 - N/A | 04 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2018 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| MR01 - N/A | 04 October 2017 | |
| AD01 - Change of registered office address | 29 September 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| AP01 - Appointment of director | 29 September 2017 | |
| MR04 - N/A | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 23 August 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 August 2017 | |
| RESOLUTIONS - N/A | 21 August 2017 | |
| RESOLUTIONS - N/A | 11 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 August 2017 | |
| SH19 - Statement of capital | 11 August 2017 | |
| CAP-SS - N/A | 11 August 2017 | |
| TM02 - Termination of appointment of secretary | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| CH01 - Change of particulars for director | 29 March 2016 | |
| CH01 - Change of particulars for director | 29 March 2016 | |
| CH01 - Change of particulars for director | 29 March 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA01 - Change of accounting reference date | 22 December 2014 | |
| AR01 - Annual Return | 15 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2014 | |
| MR04 - N/A | 27 May 2014 | |
| MR04 - N/A | 27 May 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| RP04 - N/A | 05 August 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AP01 - Appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 353 - Register of members | 09 May 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| 225 - Change of Accounting Reference Date | 31 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| 363a - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2003 | |
| AA - Annual Accounts | 13 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 363a - Annual Return | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 225 - Change of Accounting Reference Date | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 363a - Annual Return | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| 225 - Change of Accounting Reference Date | 06 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363a - Annual Return | 03 March 1998 | |
| RESOLUTIONS - N/A | 30 October 1997 | |
| 363a - Annual Return | 27 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 1997 | |
| AUD - Auditor's letter of resignation | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 1996 | |
| 123 - Notice of increase in nominal capital | 07 November 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| MEM/ARTS - N/A | 02 September 1996 | |
| RESOLUTIONS - N/A | 19 August 1996 | |
| RESOLUTIONS - N/A | 19 August 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| AUD - Auditor's letter of resignation | 31 July 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363b - Annual Return | 27 March 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| MEM/ARTS - N/A | 07 May 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 1992 | |
| 123 - Notice of increase in nominal capital | 07 May 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| RESOLUTIONS - N/A | 19 March 1992 | |
| 123 - Notice of increase in nominal capital | 19 March 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| RESOLUTIONS - N/A | 30 January 1991 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1988 | |
| 288 - N/A | 20 May 1988 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| 363 - Annual Return | 20 March 1987 | |
| AA - Annual Accounts | 06 March 1987 | |
| 288 - N/A | 05 March 1987 | |
| 395 - Particulars of a mortgage or charge | 02 October 1986 | |
| AA - Annual Accounts | 17 March 1986 | |
| CERTNM - Change of name certificate | 05 June 1985 | |
| AA - Annual Accounts | 24 February 1984 | |
| AA - Annual Accounts | 20 March 1982 | |
| AA - Annual Accounts | 03 April 1980 | |
| AA - Annual Accounts | 28 April 1978 | |
| AA - Annual Accounts | 13 December 1976 | |
| AA - Annual Accounts | 09 December 1975 | |
| AA - Annual Accounts | 02 December 1974 | |
| AA - Annual Accounts | 13 November 1973 | |
| AA - Annual Accounts | 12 November 1973 | |
| NEWINC - New incorporation documents | 11 March 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 28 September 2017 | Outstanding |
N/A |
| A registered charge | 14 March 2014 | Fully Satisfied |
N/A |
| Debenture | 28 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1986 | Fully Satisfied |
N/A |
| Debenture | 23 September 1949 | Fully Satisfied |
N/A |
