Fattal Propco (brighton Grand) Limited. Head office in Birmingham. Check Director.

Fattal Propco (brighton Grand) Limited, Birmingham

Fattal Propco (Brighton Grand) Limited is a private limited company. Once, it was called Wittington Investments (Brighton Grand) Limited (it was changed on 2023-07-10). Situated at 245 Broad Street, Birmingham B1 2HQ, the aforementioned 10 years old firm was incorporated on 2014-03-12 and is classified as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this business: Ronen N. (appointed on 02 May 2023), Darren G. (appointed on 02 May 2023). When it comes to the secretaries (1 in total), we can name: Michelle M. (appointed on 02 May 2023).

About
Name: Fattal Propco (brighton Grand) Limited
Number: 08935578
Incorporation date: 2014-03-12
End of financial year: 31 December


Address:	245 Broad Street Birmingham B1 2HQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Brighton Grand Hotel Operations Limited

15 September 2022

Address	245 Broad Street, Birmingham, B1 2HQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08935930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wittington Investments Limited

6 April 2016 - 15 September 2022

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Fattal Propco (Brighton Grand) Limited confirmation statement filing is 2024-03-14. The latest one was submitted on 2023-02-28. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 17 September 2022.

2 persons of significant control are reported in the official register, namely: Brighton Grand Hotel Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broad Street, B1 2HQ Birmingham. Wittington Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10 Grosvenor Street, W1K 4QY London.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed wittington investments (brighton grand) LIMITEDcertificate issued on 10/07/23 filed on: 10th, July 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed wittington investments (brighton grand) LIMITEDcertificate issued on 10/07/23 filed on: 10th, July 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 2023-09-15 to 2023-12-31 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, May 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2023 \| resolution	Free Download (3 pages)
MR01	Registration of charge 089355780002, created on 2023-05-02 filed on: 10th, May 2023 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 089355780001, created on 2023-05-02 filed on: 5th, May 2023 \| mortgage	Free Download (43 pages)
SH01	Statement of Capital on 2023-05-02: 101.00 GBP filed on: 4th, May 2023 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY to 245 Broad Street Birmingham B1 2HQ on 2023-05-03 filed on: 3rd, May 2023 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP03	On 2023-05-02 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-02 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-09-17 filed on: 9th, March 2023 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, November 2022 \| incorporation	Free Download (43 pages)
AA	Accounts for a small company made up to 2021-09-18 filed on: 10th, January 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-09-12 filed on: 22nd, June 2021 \| accounts	Free Download (20 pages)
AP03	On 2020-09-28 - new secretary appointed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-09-28 filed on: 21st, December 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-27 filed on: 21st, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-14 filed on: 20th, January 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-09-15 filed on: 22nd, January 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-10-01 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL at an unknown date filed on: 14th, February 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-11 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-09-16 filed on: 26th, January 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-09-17 filed on: 8th, February 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-09-12 filed on: 14th, March 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-09-13 filed on: 11th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-02: 100.00 GBP capital
AP01	New director was appointed on 2014-03-19 filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2014-03-17 filed on: 17th, March 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AP03	On 2014-03-17 - new secretary appointed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-03-31 to 2014-09-15 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2014 \| incorporation	Free Download (55 pages)

Companies nearby - by postcode
Gem Uk Midco Limited
Gem Llh Spv 4 Limited
Selkirk House (mh) Limited
Gem Llh Spv 1 Limited


Gem Uk Topco Limited
Gem Llh Spv 2 Limited
Gem Llh Spv 3 Limited

Find other company