ST ANDREW SQUARE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
ST ANDREW SQUARE HOTEL LIMITED
COMPANY NUMBER
04445744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
https://www.sophidale.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2002
28/10/2014
B & L ACCOR 3 LIMITED
LONDON
SW1Y 4AN
6 Waterloo Place
London
SW1Y 4AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Olivier Marie Pierre Daguzan (922414062) has left the board |
Credit Risk Overview
Want to learn more about ST ANDREW SQUARE HOTEL 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 ST ANDREW SQUARE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST ANDREW SQUARE HOTEL 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 |
|---|---|---|---|---|
|
04/12/2014 - Present (9 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/05/2002 - Present (22 years and 6 months) Secretary: 23/05/2002 - Present (22 years and 6 months) Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Olivier Marie Pierre Daguzan (922414062) has left the board |
| 04/10/2023 | New Board Member Damien Guillaume Pierre Leveille-Nizerolle (931421259) Appointed |
| 13/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 14/06/2019 | New Company Secretary Robert John Bush (925942786) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Olivier Marie Pierre Daguzan (924104948) has left the board |
| 20/12/2017 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 13/12/2017 | Thomas Alexander Marie Dubaere (915250486) has left the board |
| 13/12/2017 | New Board Member Olivier Marie Pierre Daguzan (924104948) Appointed |
| 08/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Richard Christopher Nottage (908665412) Appointed |
| 31/12/2014 | Richard Christopher Nottage (919358794) has left the board |
| 22/12/2014 | New Board Member Richard Christopher Nottage (919358794) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 22/12/2014 | Jean Jacques Maurice Schmitt (912561659) has left the board |
| 30/10/2014 | New Accounts filed |
| 11/08/2014 | Herve Olivier Arnaud Deligny (911397328) has left the board |
| 03/06/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Thomas Alexander Maria Dubaere (915250486) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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