# The Derbyshire Hotel Derby Limited

## Details

- **Company number:** [06291448](https://find-and-update.company-information.service.gov.uk/company/06291448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2007
- **Registered office:** DELTA BY MARRIOTT (VALARY MANAGEMENT LTD), STRATFORD ROAD, WARWICK, CV34 6RE
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## 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 2017 | £456,969 | £266,936 | 106 |





## Directors' other companies

- [NATHWANI, Rajiv Dhirendra](/person/5763568) - director at [Quivira (Bushey) Ltd](/company/09888885)
- [NATHWANI, Rajiv Dhirendra](/person/5763568) - director at [Quivira Capital No 2 Limited](/company/10394954)
- [NATHWANI, Rajiv Dhirendra](/person/5763568) - director at [Quivira (Kent) Ltd](/company/09556152)
- [NATHWANI, Rajiv Dhirendra](/person/5763568) - llp-designated-member at [Quivira Bridging No.1 LLP](/company/OC374988)
- [NATHWANI, Rajiv Dhirendra](/person/5763568) - director at [Rafros Ltd](/company/10816812)



## Companies at the same address

- [Serani Hotels Ltd](/company/10763321) (10763321)
- [Valary Hotels Ltd](/company/13200854) (13200854)
- [Valary Warwick Ltd](/company/13201639) (13201639)