Anya Hotels (the Brighton) Ltd. Head office in London. Check Director.

Anya Hotels (the Brighton) Ltd, London

Anya Hotels (The Brighton) Ltd is a private limited company. Previously, it was called Castle Bromwich Hotels Limited (changed on 2005-09-21). Situated at 5 Richbell Place, London WC1N 3LA, this 22 years old company was incorporated on 2001-06-22 and is categorised as "hotels and similar accommodation" (SIC: 55100).
3 directors can be found in this enterprise: Stephen L. (appointed on 11 August 2017), Simon P. (appointed on 22 September 2005), Peter L. (appointed on 22 June 2001). Moving to the secretaries (1 in total), we can name: Simon P. (appointed on 22 September 2005).

About
Name: Anya Hotels (the Brighton) Ltd
Number: 04239379
Incorporation date: 2001-06-22
End of financial year: 30 September


Address:	5 Richbell Place London WC1N 3LA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Lowy Holdings Limited

5 September 2023

Address	5 Richbell Place, London, WC1N 3LA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07088365
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anya Hotels Limited

6 April 2016 - 5 September 2023

Address	5 Richbell Place, London, WC1N 3LA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04384392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The due date for Anya Hotels (The Brighton) Ltd confirmation statement filing is 2024-07-06. The last confirmation statement was submitted on 2023-06-22. The date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Lowy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Richbell Place, WC1N 3LA London. Anya Hotels Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Richbell Place, WC1N 3LA London. Peter L. that has over 3/4 of shares.

Company filing

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AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 25th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 25th, May 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 14th, September 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jul 2016: 1000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363(288)	Thu, 21st Jul 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363(288)	Thu, 21st Jul 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 28th, May 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 28th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/10/02 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/10/02 filed on: 8th, August 2001 \| accounts	Free Download (1 page)

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