METROPOLE HOTELS (HOLDINGS) LIMITED

Company summary

Company number: 00465603
Status: ACTIVE
Incorporated / age: 11 March 194977 years
Registered office: Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
Nature of business
Dormant Company
Previous company names
A.V.P. INDUSTRIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

METROPOLE HOTELS (HOLDINGS) LIMITED

Company summary

Company number: 00465603
Status: ACTIVE
Incorporated / age: 11 March 194977 years
Registered office: Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 19:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
Nature of business
Dormant Company
Previous company names
A.V.P. INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUGARD, Jonathan ACTIVE	Director	10 Jan 2025		England	August 1988	42-44, Grosvenor Gardens, London, SW1W 0EB, England
WEBB, Nicholas James ACTIVE	Director	20 Aug 2026		England	December 1986	42-44, Grosvenor Gardens, London, SW1W 0EB, England
BOOTH, James William RESIGNED	Secretary		20 Nov 1996			27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
HODGES, Simon RESIGNED	Secretary	20 Nov 1996	01 Jun 1999			Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
HUGHES, Barbara RESIGNED	Secretary	01 Jun 1999	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	28 Nov 2006			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
WOJAKOVSKI, Edward Oded, Dr RESIGNED	Secretary	28 Nov 2006	02 Aug 2017			3 Park Place, St. James`S, London, SW1A 1LP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
ABDELMAULA, Yousef RESIGNED	Director	25 Mar 1992	08 Aug 1996		December 1945	PO BOX 4538, Tripoli, Libya
ABDULAZIZ, Rabea RESIGNED	Director	10 Jan 2025	20 Aug 2026	United Kingdom	February 1988	42-44, Grosvenor Gardens, London, SW1W 0EB, England
BOCK, Hans-Dieter RESIGNED	Director	06 Mar 1995	18 Nov 1996		March 1939	26 St James's Place, London, SW1A 1NH
BOLLAND, Martin Keith RESIGNED	Director		20 Nov 1996		August 1956	11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL
BOOTH, James William RESIGNED	Director		20 Nov 1996		October 1946	27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
BRADLEY, Adrian Paul RESIGNED	Director	06 May 2003	28 Nov 2006	United Kingdom	September 1963	The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
CHISMAN, Ronald Neil RESIGNED	Director	18 Nov 1996	31 Aug 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
DUNLOP, Robert Fergus RESIGNED	Director		23 Sep 1994		June 1929	42 Woodsford Square, London, W14 8DP
ELNAILI, Smeida RESIGNED	Director	25 Mar 1992	08 Aug 1996		February 1944	21 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ
FRIEDMAN, Howard RESIGNED	Director	01 Jul 2005	28 Nov 2006		October 1955	Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
GOSLING, Peter Charles RESIGNED	Director	06 Sep 1999	30 Sep 2001	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
GUDGEON, Deborah Jane RESIGNED	Director	27 Jul 1994	09 Feb 1995	England	July 1960	Flat 6, 66 Shepherds Hill, London, N6 5RN
HARRIS, Anthony Richard RESIGNED	Director	04 May 1999	25 Jul 2000		April 1955	43 Alma Square, London, NW8 9PY
HARVEY, Paul Victor RESIGNED	Director	04 May 1999	12 Oct 2001		January 1961	Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
HEARN, Grant David RESIGNED	Director	25 Jul 2000	31 Jan 2003	United Kingdom	August 1958	Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
HUGHES-RIXHAM, Ian RESIGNED	Director	30 Jul 2001	22 Oct 2004		May 1949	1 Grange Road, Tring, Hertfordshire, HP23 5JP
HUMPHREYS, Stephen RESIGNED	Director	09 Jul 2002	28 Nov 2006		February 1960	1 Victoria Yard, Fairclough Street, London, E1 1PP
JAMES, Paul Frederick RESIGNED	Director	09 Jul 2002	28 Nov 2006		October 1949	53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
LEE, Jonathan Francis RESIGNED	Director		20 Nov 1996	England	July 1943	Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW
LYLE, Gordon William RESIGNED	Director	06 May 2003	22 Oct 2004	England	April 1958	Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ
MATYAS, Arthur RESIGNED	Director	28 Nov 2006	02 Aug 2017	United Kingdom	March 1932	3 Park Place, St James's, London, SW1A 1LP
MCCOMB, Benjamin John RESIGNED	Director	30 Aug 2019	25 Sep 2020	United Kingdom	August 1976	Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
MICHELS, David Michael Charles RESIGNED	Director	18 Nov 1996	06 Sep 1999		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
NEUMANN, Wolfgang RESIGNED	Director	31 Jan 2003	01 Jul 2005		January 1962	Flat 4, 34 Holland Park, London, W11 3TA
PHILIP, John Crosbie RESIGNED	Director	22 Oct 2004	28 Nov 2006	England	July 1955	The Old Bakery, Binfield Road, Wokingham, Berkshire, RG40 1SL
POWER, Charles Richard RESIGNED	Director	28 Sep 2017	10 Jan 2025	England	April 1964	Henderson Park, 42-44, Grosvenor Gardens, London, SW1W 0EB, England
ROBERTSON, Ian RESIGNED	Director	01 Jul 2008	30 Aug 2010	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
ROBERTSON, Rachel Elizabeth RESIGNED	Director	01 Jul 2013	28 Sep 2017	England	June 1961	3 Park Place, St James's, London, SW1A 1LP
ROWLAND, Roland Walter RESIGNED	Director		06 Mar 1995		November 1917	Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN
SHILL, Rosemarie RESIGNED	Director	06 May 2003	31 Jan 2006	United Kingdom	August 1956	The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN
SMITH, Norman Alan RESIGNED	Director	01 Oct 2010	28 Sep 2017	Scotland	January 1956	3 Park Place, St James's, London, SW1A 1LP
SPICER, Paul George Bullen RESIGNED	Director		25 Mar 1992		February 1928	22 Ovington Gardens, London, SW3
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	06 Sep 1999	06 May 2003	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TARSH, Philip Maurice RESIGNED	Director	02 Nov 1994	12 Mar 1996		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
TARSH, Philip Maurice RESIGNED	Director		25 Mar 1992		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
TAYLOR, Hugh Matthew RESIGNED	Director	22 Oct 2004	28 Nov 2006	United Kingdom	March 1965	5 Amberden Avenue, London, N3 3BJ
THAMMANNA, Subbash Chandra RESIGNED	Director	28 Sep 2017	30 Aug 2019	United Kingdom	April 1976	Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
WAY, Mark Jonathan RESIGNED	Director	12 Oct 2001	28 Nov 2006	United Kingdom	September 1971	15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
WEBB, Nicholas James RESIGNED	Director	25 Sep 2020	10 Jan 2025	England	December 1986	Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England
WHITTEN, Robert Edward RESIGNED	Director	25 Mar 1992	18 Nov 1996	United Kingdom	July 1940	Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB
WOJAKOVSKI, Edward Oded, Dr RESIGNED	Director	28 Nov 2006	02 Aug 2017	England	July 1969	3 Park Place, St. James`S, London, SW1A 1LP

RUGARD, Jonathan ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: August 1988
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

WEBB, Nicholas James ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: December 1986
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

BOOTH, James William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1996
Address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 01 Jun 1999
Address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 28 Nov 2006
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

WOJAKOVSKI, Edward Oded, Dr RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 02 Aug 2017
Address: 3 Park Place, St. James`S, London, SW1A 1LP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

ABDELMAULA, Yousef RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 08 Aug 1996
Date of birth: December 1945
Address: PO BOX 4538, Tripoli, Libya

ABDULAZIZ, Rabea RESIGNED
Role: Director
Appointed on: 10 Jan 2025
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 42-44, Grosvenor Gardens, London, SW1W 0EB, England

BOCK, Hans-Dieter RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 18 Nov 1996
Date of birth: March 1939
Address: 26 St James's Place, London, SW1A 1NH

BOLLAND, Martin Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: August 1956
Address: 11 Fairways, 1240 Warwick Road Copt Heath, Solihull, Warwickshire, B93 9LL

BOOTH, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: October 1946
Address: 27 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

BRADLEY, Adrian Paul RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 28 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

DUNLOP, Robert Fergus RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: June 1929
Address: 42 Woodsford Square, London, W14 8DP

ELNAILI, Smeida RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 08 Aug 1996
Date of birth: February 1944
Address: 21 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ

FRIEDMAN, Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Nov 2006
Date of birth: October 1955
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

GOSLING, Peter Charles RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: August 1954
Address: 95 Worcester Road, Cheam, Surrey, SM2 6QL

GUDGEON, Deborah Jane RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 09 Feb 1995
Country of Residence: England
Date of birth: July 1960
Address: Flat 6, 66 Shepherds Hill, London, N6 5RN

HARRIS, Anthony Richard RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 25 Jul 2000
Date of birth: April 1955
Address: 43 Alma Square, London, NW8 9PY

HARVEY, Paul Victor RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 12 Oct 2001
Date of birth: January 1961
Address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN

HEARN, Grant David RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS

HUGHES-RIXHAM, Ian RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 22 Oct 2004
Date of birth: May 1949
Address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP

HUMPHREYS, Stephen RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 28 Nov 2006
Date of birth: February 1960
Address: 1 Victoria Yard, Fairclough Street, London, E1 1PP

JAMES, Paul Frederick RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 28 Nov 2006
Date of birth: October 1949
Address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR

LEE, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Country of Residence: England
Date of birth: July 1943
Address: Bucket Lock Cottage, Yarningale Lane, Yarningale Common, Warwickshire, CV35 8HW

LYLE, Gordon William RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: April 1958
Address: Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ

MATYAS, Arthur RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 02 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 3 Park Place, St James's, London, SW1A 1LP

MCCOMB, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 25 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 06 Sep 1999
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

NEUMANN, Wolfgang RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 01 Jul 2005
Date of birth: January 1962
Address: Flat 4, 34 Holland Park, London, W11 3TA

PHILIP, John Crosbie RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 28 Nov 2006
Country of Residence: England
Date of birth: July 1955
Address: The Old Bakery, Binfield Road, Wokingham, Berkshire, RG40 1SL

POWER, Charles Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: April 1964
Address: Henderson Park, 42-44, Grosvenor Gardens, London, SW1W 0EB, England

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Aug 2010
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

ROBERTSON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: June 1961
Address: 3 Park Place, St James's, London, SW1A 1LP

ROWLAND, Roland Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: November 1917
Address: Hedsor Wharf, Bourne End, Buckinghamshire, SL8 5JN

SHILL, Rosemarie RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN

SMITH, Norman Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 28 Sep 2017
Country of Residence: Scotland
Date of birth: January 1956
Address: 3 Park Place, St James's, London, SW1A 1LP

SPICER, Paul George Bullen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: February 1928
Address: 22 Ovington Gardens, London, SW3

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

TARSH, Philip Maurice RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 12 Mar 1996
Date of birth: March 1931
Address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

TARSH, Philip Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: March 1931
Address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ

TAYLOR, Hugh Matthew RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 28 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5 Amberden Avenue, London, N3 3BJ

THAMMANNA, Subbash Chandra RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 28 Nov 2006
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY

WEBB, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Sep 2020
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: December 1986
Address: Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England

WHITTEN, Robert Edward RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 18 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB

WOJAKOVSKI, Edward Oded, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 02 Aug 2017
Country of Residence: England
Date of birth: July 1969
Address: 3 Park Place, St. James`S, London, SW1A 1LP