Mary Rose Hotel Limited
- Company number
- 05886748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2006
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Build Rite (London) Limited (until 25 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREMIER DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Jul 2006 | 26 Jul 2006 |
| PREMIER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Jul 2006 | 26 Jul 2006 |
| BURAGAS, Danas | Director | 26 Jul 2006 | 1 Aug 2008 |
| VAUGHAN, Madeline Angela | Director | 1 Aug 2008 | 20 Oct 2011 |
| PETRIDES, Stellakis | Secretary | 26 Jul 2006 | 23 Nov 2011 |
| PETRIDES, Lakis | Secretary | 6 Oct 2011 | 1 Aug 2016 |
| SANDERS, Antony Gerald | Director | 1 Aug 2016 | 8 Nov 2017 |
| EARING, Stephen Paul | Director | 1 Aug 2016 | 8 Nov 2017 |
| EARING, Timothy James | Director | 1 Aug 2016 | 8 Nov 2017 |
| STEVENS, Edmund Bartholomew Hilary | Director | 1 Aug 2016 | 8 Nov 2017 |
| EARING, Robert Nigel | Director | 6 Oct 2011 | 8 Nov 2017 |
| MURIRITIRWA, Monalisa Nyasha | Director | 1 Oct 2018 | 1 Nov 2018 |
| MURIRITIRWA, Morris Tsungayi, Mr. | Director | 1 Oct 2018 | 1 Nov 2018 |
| SEKENHAMO, Stewart | Director | 8 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lakis Petrides | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Aug 2016 |
| Mr Stewart Sekenhamo | Ownership Of Shares 75 To 100 Percent | 8 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £14,627 | - | 4 |
| 31 Jul 2024 | £475 | - | 0 |
| 31 Jul 2023 Dormant | £1 | £1 | - |
| 31 Jul 2022 | £1,163 | - | 1 |
| 31 Jul 2021 | £1,163 | - | 0 |
| 31 Jul 2020 Dormant | £100 | £100 | - |
| 31 Jul 2019 Dormant | £100 | £100 | - |
| 31 Jul 2018 | £111,506 | - | - |
| 31 Jul 2017 | -£26,576 | £640 | 8 |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |