The Derbyshire Hotel Derby Limited
- Company number
- 06291448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2007
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Venice Regal Derby Limited (until 2 Nov 2016)
- Alexglade Limited (until 16 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDGE, David John | Director | 25 Jun 2007 | 16 Aug 2007 |
| LEVY, Adrian Joseph Morris | Director | 25 Jun 2007 | 16 Aug 2007 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 25 Jun 2007 | 16 Aug 2007 |
| DAY, Mark | Director | 7 Sep 2007 | 30 Jun 2008 |
| NISBETT, Paul Sandle | Director | 8 Aug 2008 | 29 Nov 2010 |
| GALLAGHER, Geraldine Josephine | Secretary | 16 Aug 2007 | 29 Nov 2010 |
| DOUBLEDAY, Timothy | Secretary | 29 Nov 2010 | 19 Jul 2011 |
| DOUBLEDAY, Timothy John | Director | 29 Nov 2010 | 19 Jul 2011 |
| BENNISON, Matthew Edward | Director | 19 Jul 2011 | 31 Jan 2014 |
| BENNISON, Matthew Edward | Secretary | 19 Jul 2011 | 31 Jan 2014 |
| BURRELL, James Alexander | Director | 10 Nov 2014 | 31 Oct 2017 |
| GALLAGHER, Geraldine Josephine | Director | 31 Jan 2014 | 31 Oct 2017 |
| HUNTER, Gail Susan | Director | 16 Aug 2007 | 31 Oct 2017 |
| TROY, Anthony Gerard | Director | 16 Aug 2007 | 31 Oct 2017 |
| RUPARELIA, Ravi | Director | 31 Oct 2017 | 31 Aug 2018 |
| LIMEWELL PROPERTIES LTD | Corporate-Director | 17 Mar 2026 | |
| NATHWANI, Rajiv Dhirendra | Director | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hcc Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Serani Hotels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £456,969 | £266,936 | 106 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Directors’ other companies
- NATHWANI, Rajiv Dhirendra - Director at Quivira (Bushey) Ltd
- NATHWANI, Rajiv Dhirendra - Director at Quivira Capital No 2 Limited
- NATHWANI, Rajiv Dhirendra - Director at Quivira (Kent) Ltd
- NATHWANI, Rajiv Dhirendra - Llp-Designated-Member at Quivira Bridging No.1 LLP
- NATHWANI, Rajiv Dhirendra - Director at Rafros Ltd
Companies at the same address
- Serani Hotels Ltd (10763321)
- Valary Hotels Ltd (13200854)
- Valary Warwick Ltd (13201639)