Company Information for

MEININGER HOTEL RUSSIA LIMITED

3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,

Company Registration Number

10260932

Private Limited Company

Active - Proposal to Strike off

About Meininger Hotel Russia Ltd

MEININGER HOTEL RUSSIA LIMITED was founded on 2016-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Meininger Hotel Russia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MEININGER HOTEL RUSSIA LIMITED

Legal Registered Office

3RD FLOOR
30 MILLBANK
LONDON
SW1P 4DU

Filing Information

Company Number	10260932
Date formed	2016-07-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2020
Account next due	31/12/2021
Filing return next due	01/08/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2021-05-05 14:13:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Navneet Bali	Director	DIRECTOR	2016-07-04	UNITED KINGDOM
Michael Friedrich Gies	Director	CHIEF FINANCIAL OFFICER	2018-07-06	GERMANY
Abhishek Goenka	Director	COMPANY DIRECTOR	2016-07-04	UNITED KINGDOM
Timothy William May	Director	DIRECTOR	2016-07-04	ENGLAND
Hannes Spanring	Director	CEO	2016-08-23	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Navneet Bali

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Navneet Bali	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2017-07-22	CURRENT	2001-07-24	Active - Proposal to Strike off
Navneet Bali	KKB ADVISERS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Navneet Bali	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Navneet Bali	MEININGER HOTELS LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Navneet Bali	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active
Navneet Bali	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Navneet Bali	FREEDOM OF FRANCE LIMITED	Director	2012-05-17	CURRENT	1988-12-21	Active
Navneet Bali	EDGE ADVENTURES LIMITED	Director	2012-05-17	CURRENT	1998-01-21	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK LIMITED	Director	2012-05-17	CURRENT	1988-10-14	Active
Navneet Bali	PGL AIR TRAVEL LIMITED	Director	2012-05-17	CURRENT	1991-02-18	Active
Navneet Bali	NST TRAVEL GROUP LIMITED	Director	2012-05-17	CURRENT	1991-11-21	Active
Navneet Bali	NST TRANSPORT SERVICES LIMITED	Director	2012-05-17	CURRENT	1995-11-24	Active
Navneet Bali	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Navneet Bali	HOTELNET LIMITED	Director	2012-05-17	CURRENT	2000-12-01	Active - Proposal to Strike off
Navneet Bali	PGL GROUP LIMITED	Director	2012-05-17	CURRENT	2005-01-31	Active
Navneet Bali	NST HOLDINGS LIMITED	Director	2012-05-17	CURRENT	2007-07-24	Active
Navneet Bali	PGL TRAVEL LIMITED	Director	2012-05-17	CURRENT	1974-11-25	Active
Navneet Bali	P.G.L.VOYAGES LIMITED	Director	2012-05-17	CURRENT	1960-02-09	Active
Navneet Bali	PGL ADVENTURE LTD.	Director	2012-05-17	CURRENT	1979-05-16	Active
Navneet Bali	HOLIDAYBREAK TRUSTEE LIMITED	Director	2012-05-17	CURRENT	1996-11-08	Active - Proposal to Strike off
Navneet Bali	TRAVELWORKS UK LIMITED	Director	2012-05-17	CURRENT	2000-04-28	Active - Proposal to Strike off
Navneet Bali	HB EDUCATION LIMITED	Director	2012-05-17	CURRENT	2007-05-15	Active

Related Directorships for Abhishek Goenka

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abhishek Goenka	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Abhishek Goenka	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
Abhishek Goenka	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2017-07-21	CURRENT	2001-07-24	Active - Proposal to Strike off
Abhishek Goenka	MALVERN GROUP LIMITED	Director	2016-04-28	CURRENT	2016-03-07	Active - Proposal to Strike off
Abhishek Goenka	MALVERN TRAVEL LIMITED	Director	2016-04-28	CURRENT	2016-03-08	Active - Proposal to Strike off
Abhishek Goenka	MEININGER LIMITED	Director	2014-10-30	CURRENT	2006-08-07	Active
Abhishek Goenka	PGL AIR TRAVEL LIMITED	Director	2014-10-30	CURRENT	1991-02-18	Active
Abhishek Goenka	NST TRAVEL GROUP LIMITED	Director	2014-10-30	CURRENT	1991-11-21	Active
Abhishek Goenka	NST TRANSPORT SERVICES LIMITED	Director	2014-10-30	CURRENT	1995-11-24	Active
Abhishek Goenka	PGL GROUP LIMITED	Director	2014-10-30	CURRENT	2005-01-31	Active
Abhishek Goenka	PGL TRAVEL LIMITED	Director	2014-10-30	CURRENT	1974-11-25	Active

Related Directorships for Timothy William May

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy William May	HB PGL HOLDING LIMITED	Director	2017-03-13	CURRENT	2015-09-18	Active
Timothy William May	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Timothy William May	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Timothy William May	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2014-10-30	CURRENT	2001-07-24	Active - Proposal to Strike off
Timothy William May	MEININGER HOTELS LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Timothy William May	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Timothy William May	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Timothy William May	FREEDOM OF FRANCE LIMITED	Director	2009-10-01	CURRENT	1988-12-21	Active
Timothy William May	PGL AIR TRAVEL LIMITED	Director	2009-10-01	CURRENT	1991-02-18	Active
Timothy William May	NST TRAVEL GROUP LIMITED	Director	2009-10-01	CURRENT	1991-11-21	Active
Timothy William May	NST TRANSPORT SERVICES LIMITED	Director	2009-10-01	CURRENT	1995-11-24	Active
Timothy William May	PGL GROUP LIMITED	Director	2009-10-01	CURRENT	2005-01-31	Active
Timothy William May	PGL TRAVEL LIMITED	Director	2009-10-01	CURRENT	1974-11-25	Active
Timothy William May	P.G.L.VOYAGES LIMITED	Director	2009-10-01	CURRENT	1960-02-09	Active
Timothy William May	PGL ADVENTURE LTD.	Director	2009-10-01	CURRENT	1979-05-16	Active
Timothy William May	TRAVELWORKS UK LIMITED	Director	2009-10-01	CURRENT	2000-04-28	Active - Proposal to Strike off
Timothy William May	HB EDUCATION LIMITED	Director	2009-10-01	CURRENT	2007-05-15	Active
Timothy William May	NST HOLDINGS LIMITED	Director	2008-06-04	CURRENT	2007-07-24	Active
Timothy William May	EDGE ADVENTURES LIMITED	Director	2005-09-16	CURRENT	1998-01-21	Active - Proposal to Strike off
Timothy William May	HOTELNET LIMITED	Director	2005-09-16	CURRENT	2000-12-01	Active - Proposal to Strike off
Timothy William May	HOLIDAYBREAK TRUSTEE LIMITED	Director	2005-09-16	CURRENT	1996-11-08	Active - Proposal to Strike off
Timothy William May	CLARENCE GARDENS MANAGEMENT COMPANY LIMITED	Director	2005-07-08	CURRENT	2002-04-25	Active

Related Directorships for Hannes Spanring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannes Spanring	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Hannes Spanring	MEININGER HOTELS LIMITED	Director	2016-08-23	CURRENT	2014-02-14	Active
Hannes Spanring	MEININGER HOTEL EUROPE LIMITED	Director	2016-08-23	CURRENT	2015-05-07	Active
Hannes Spanring	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2016-08-23	CURRENT	2015-05-18	Active - Proposal to Strike off
Hannes Spanring	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active