Belgravia Mews Hotel Limited
Company 05202031 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ali Jalali Farhani Director · appointed 2008
Directors past 6 years
- Ali Jalali Farhani Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- York Investments Overseas Limited 1 shared director
- 1 Charles Street Limited 1 shared director
- York Investments LTD 1 shared director
- Gold Award Corporation Limited 1 shared director
- Mailmast Limited 1 shared director
- Jewels Cafe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05202031 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/08/2004 |
| Address | C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG |
| Accounts next due | 30/04/2023 |
| Accounts last made up | 31/07/2021 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ali Jalali Farhani
significant influence · notified 2016-08-10
Officers (8)
- Ali Jalali Farhani Director · appointed 2008
Show 7 former officers
- Paul Andre Fizia Director · appointed 2011 · resigned 2023
- Ali Rouhani Director · appointed 2010 · resigned 2011
- Amelia Soraya Jalali Farhani Director · appointed 2010 · resigned 2012
- Robin Anthony Field Director · appointed 2005 · resigned 2008
- Richard John Koch Director · appointed 2005 · resigned 2008
- Niall Caven Secretary · appointed 2004 · resigned 2008
- Nicholas Peter Sonley Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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