Mottram Hall Limited
02288402
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 01/10/2018
MANAGER
BRITISH · UNITED ARAB EMIRATES · Age 67
Also on 16 other boards
director · Since 01/10/2018
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 13 other boards
secretary · Since 21/01/2020
secretary · Since 21/01/2020
Former
director · Resigned 29/07/1993
secretary · Resigned 11/04/1994
director · Resigned 31/12/1999
director · Resigned 05/05/2000
director · Resigned 12/05/2000
director · Resigned 28/06/2000
director · Resigned 28/09/2001
director · Resigned 26/09/2003
secretary · Resigned 08/09/2006
director · Resigned 08/09/2006
director · Resigned 07/11/2006
director · Resigned 03/03/2010
director · Resigned 03/03/2010
corporate secretary · Resigned 30/03/2011
director · Resigned 16/09/2011
director · Resigned 16/09/2011
director · Resigned 28/06/2013
secretary · Resigned 29/07/2014
director · Resigned 20/11/2014
director · Resigned 20/11/2014
director · Resigned 27/09/2017
director · Resigned 27/09/2017
director · Resigned 27/09/2017
director · Resigned 27/09/2017
director · Resigned 01/10/2018
director · Resigned 01/10/2018
secretary · Resigned 21/01/2020
director · Resigned 05/09/2023
Persons with Significant Control
Champneys Henlow Limited
16, Great Queen Street, London, WC2B 5AH
Reg: 01297142 · Companies House · Private Limited Company
Notified 01/10/2018
Former PSCs
Stratton Point 1 Limited
Ceased 01/10/2018
Devonshire Point Investment S.A.R.L
Ceased 01/10/2018
Charges2 outstanding
SOLUTUS ADVISORS LIMITED
SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON