HOTEL STANSTED LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL STANSTED LIMITED
COMPANY NUMBER
04194449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/04/2001
(23 years and 7 months old)
WEBSITE
www.desalishotels.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2001
02/09/2005
SAS HOTEL STANSTED LIMITED
View all previous names
LONDON
W1S 3DG
Telephone: 01279817334
TPS: No
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL STANSTED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 21/11/2024 | New Board Member Robyn Hayley Louise Morais (932949418) Appointed |
| 04/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
Credit Risk Overview
Want to learn more about HOTEL STANSTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTEL STANSTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL STANSTED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 195 Past: 255 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 74 Past: 4 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL STANSTED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 21/11/2024 | New Board Member Robyn Hayley Louise Morais (932949418) Appointed |
| 04/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 02/07/2024 | New Board Member Barry Edward Hindmarch (932457443) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 06/11/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 07/09/2023 | New Accounts filed |
| 25/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 25/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member James William McGowan (927574324) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 21/03/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 21/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 08/12/2021 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 07/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 07/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 23/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 09/10/2020 | Simon Derwood Auston Drewett (927483739) has left the board |
| 05/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 05/10/2020 | New Board Member Simon Derwood Auston Drewett (927483739) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Paul Justin Windsor (924475923) has left the board |
| 05/04/2018 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 04/04/2018 | New Board Member Paul Justin Windsor (924475923) Appointed |
| 04/04/2018 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 04/04/2018 | Henning Karl Schneekloth Ploger (919933069) has left the board |
| 04/04/2018 | Lars Uwe Richter (917989075) has left the board |
| 23/02/2018 | Change in Reg. Office |
| 23/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/07/2016 | CRESTBRIDGE UK LIMITED (920923930) has left the board |
| 06/07/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/06/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920923930) Appointed |
| 22/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 16/07/2015 | New Board Member Henning Karl Schneekloth Ploger (919933069) Appointed |
| 16/07/2015 | Jurgen Pehrisch (916234757) has left the board |
| 16/07/2015 | New Accounts filed |
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