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Anya Hotels Limited

04384392

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Richbell Place, London, WC1N 3LA
Incorporated 28/02/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Peter Michael Lowy

director · Since 28/02/2002

HOTELIER

BRITISH · ENGLAND · Age 81

Also on 9 other boards

Mr Simon Donald Perkins

director · Since 13/06/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Simon Donald Perkins

secretary · Since 28/05/2014

Also on 23 other boards

Mr Stephen Julius Lowy

director · Since 11/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Peter Michael Lowy

director · Since 28/02/2002

British · England · Age 81

Simon Donald Perkins

director · Since 13/06/2013

British · United Kingdom · Age 62

Simon Donald Perkins

secretary · Since 28/05/2014

Stephen Julius Lowy

director · Since 11/08/2017

British · United Kingdom · Age 45

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/02/2002

Company Directors Limited

corporate nominee director · Resigned 28/02/2002

Stella Lowy

director · Resigned 21/05/2014

Stella Lowy

secretary · Resigned 28/05/2014

Justin Michael Manning

director · Resigned 20/12/2018

Persons with Significant Control

Lowy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

134, Wigmore Street, London, W1U 3SE

Reg: 04384392 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Peter Michael Lowy

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 16/12/2025
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 04/12/2025Registered 16/12/2025
Charge
satisfied

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017Satisfied 16/12/2025
Charge
satisfied

HSBC BANK PLC

Created 21/07/2017Registered 25/07/2017Satisfied 16/12/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line15 Richbell Place
2026-08-19

5 RICHBELL PLACE

post townLondon
2026-08-19

LONDON

officer appointedPERKINS, Simon Donald
2026-08-19
officer appointedLOWY, Peter Michael
2026-08-19
officer appointedLOWY, Stephen Julius
2026-08-19
officer appointedPERKINS, Simon Donald
2026-08-19