TUDOR HOTELS COLLECTION LTD
Active - Accounts Filed
General Information
NAME
TUDOR HOTELS COLLECTION LTD
COMPANY NUMBER
09093075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
mallinogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2014
08/03/2022
MALLINO DEVELOPMENT LTD
SURREY
KT11 3EP
Suite C3
Coveham House
Downside Bridge Road
Cobham, Surrey
KT11 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINO DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| 23 CHURCH STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Arif Badrudin Virani (932175165) Appointed |
| 17/06/2024 | New Board Member Arif Badrudin Virani (932401629) Appointed |
| 24/05/2024 | Arif Badrudin Virani (932175165) has left the board |
Credit Risk Overview
Want to learn more about TUDOR HOTELS COLLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUDOR HOTELS COLLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUDOR HOTELS COLLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2014 - Present (10 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/06/2024 - Present (6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINO DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| 23 CHURCH STREET LIMITED | Active - Accounts Filed | View Report |
| BODMIN JAIL HOTEL LTD | Active - Accounts Filed | View Report |
| WESTCO INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Arif Badrudin Virani (932175165) Appointed |
| 17/06/2024 | New Board Member Arif Badrudin Virani (932401629) Appointed |
| 24/05/2024 | Arif Badrudin Virani (932175165) has left the board |
| 22/04/2024 | New Board Member Arif Badrudin Virani (932175165) Appointed |
| 16/04/2024 | New Board Member Arif Badrudin Virani (932175269) Appointed |
| 12/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | Alexander Petrov (920501165) has left the board |
| 23/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 24/12/2018 | Arif Badrudin Virani (921725080) has left the board |
| 22/11/2018 | New Board Member Arif Badrudin Virani (921725080) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 19/09/2017 | New Company Secretary Arif Virani (923791111) Appointed |
| 04/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 17/03/2016 | Jayne Claire Parker (915274002) has left the board |
| 23/02/2016 | New Board Member Alexander Petrov (920501165) Appointed |
| 23/02/2016 | New Board Member Alexander Petrov (920501165) Appointed |
| 26/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 16/12/2014 | Heinz Werner Hagen (915911793) has left the board |
| 16/12/2014 | New Board Member Jayne Claire Parker (915274002) Appointed |
| 06/11/2014 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 08/07/2014 | New Board Member Timur Goriaev (918908619) Appointed |
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