Milestone Hotel Management Services Limited

Active03623661 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
14 Grosvenor Place
Grosvenor Place
London
SW1X 7HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wrigley, Anne
Secretary · Appointed 30 June 2026
Director · Appointed 17 June 2026
British
Born March 1962 (64)
Director · Appointed 14 May 2002
British
Born January 1965 (61)
Officer history (11 former)
30 June 2026
Resigned Royce, Simon David as Secretary
30 June 2026
Appointed Wrigley, Anne as Secretary
29 June 2026
Resigned Royce, Simon David as Director
17 June 2026
Appointed Pike, Andrew Kenneth as Director
8 December 2023
Appointed Royce, Simon David as Director
8 December 2023
Resigned O'Hana, Victoria Tollman as Director
9 December 2011
Resigned Dovey, Sarah Helen as Secretary
9 December 2011
Appointed Royce, Simon David as Secretary
1 November 2009
Resigned Tollman, Brett Gideon as Director
1 December 2007
Appointed Tollman, Brett Gideon as Director
10 October 2002
Appointed O'Hana, Victoria Tollman as Director
10 October 2002
Resigned Tollman, Brett Gideon as Director
1 July 2002
Resigned Tollman, Michael as Director
1 July 2002
Appointed Dovey, Sarah Helen as Secretary
1 July 2002
Resigned Tollman, Michael as Secretary
14 May 2002
Appointed Raggett, Jonathan James as Director
12 October 1998
Appointed Tollman, Michael as Director
12 October 1998
Appointed Tollman, Brett Gideon as Director
12 October 1998
Appointed Tollman, Michael as Secretary
12 October 1998
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
12 October 1998
Resigned Dh & B Directors Limited as Corporate Nominee Director
12 October 1998
Resigned Dh & B Managers Limited as Corporate Nominee Director
28 August 1998
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
28 August 1998
Appointed Dh & B Directors Limited as Corporate Nominee Director
28 August 1998
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01790977
Former controllers (1)
24 June 2020
Ceased Victoria Etta Tollman O'Hana — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

41 Buckingham Palace Road Limited Owns 75–100% of shares
Bbar Restaurant Limited Owns 75–100% of shares
Egerton House Management Limited Owns 75–100% of shares
Milestone Hotel Management Services Limited This company Owns 75–100% of shares
Montague Management Services Limited Owns 75–100% of shares
Red Carnation Hotels (U.K.) Ltd Owns 75–100% of shares
Rubens Management Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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