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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

Company Overview

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
Company ID Number 10260932
Date formed 2016-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 01/08/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-05-05 15:13:03
Primary Source:Companies House
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Company Officers of MEININGER HOTEL RUSSIA LIMITED

Current Directors
Officer Role Date Appointed
NAVNEET BALI
 Director 2016-07-04
MICHAEL FRIEDRICH GIES
 Director 2018-07-06
ABHISHEK GOENKA
 Director 2016-07-04
TIMOTHY WILLIAM MAY
 Director 2016-07-04
HANNES SPANRING
 Director 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 NST TRAVEL GROUP LIMITED Director 2012-05-17 CURRENT 1991-11-21 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
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 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
ABHISHEK GOENKA NST TRAVEL GROUP LIMITED Director 2014-10-30 CURRENT 1991-11-21 Active
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 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 NST TRAVEL GROUP LIMITED Director 2009-10-01 CURRENT 1991-11-21 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2020-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNES SPANRING
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JOANNE GATES
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIEDRICH GIES
2020-02-18AP01DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON
2020-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MRS CLARE JOANNE GATES
2019-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-10CH01Director's details changed for Mr Hannes Spanring on 2018-10-05
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR. MICHAEL FRIEDRICH GIES
2018-02-22CH01Director's details changed for Mr Hannes Spanring on 2018-02-12
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-12CH01Director's details changed for Mr Hannes Spanring on 2017-04-10
2016-08-24AP01DIRECTOR APPOINTED MR HANNES SPANRING
2016-08-15RES01ADOPT ARTICLES 15/08/16
2016-07-25AA01Current accounting period shortened from 31/07/17 TO 31/03/17
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEININGER HOTEL RUSSIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEININGER HOTEL RUSSIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEININGER HOTEL RUSSIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MEININGER HOTEL RUSSIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEININGER HOTEL RUSSIA LIMITED
Trademarks
We have not found any records of MEININGER HOTEL RUSSIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEININGER HOTEL RUSSIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEININGER HOTEL RUSSIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEININGER HOTEL RUSSIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEININGER HOTEL RUSSIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEININGER HOTEL RUSSIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4DU