• UK
  • 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

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) .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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