S HOTELS AND RESORTS (UK) LTD.
Active - Accounts Filed
General Information
NAME
S HOTELS AND RESORTS (UK) LTD.
COMPANY NUMBER
09802164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/09/2015
(9 years and 2 months old)
WEBSITE
interstatehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
Want to learn more about S HOTELS AND RESORTS (UK) LTD.?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S HOTELS AND RESORTS (HK) LTD | N/A | N/A |
| S HOTELS AND RESORTS (UK) LTD. | Active - Accounts Filed | View Report |
| FS JV CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 28/11/2023 | Dirk Andre De Cuyper (922420832) has left the board |
Credit Risk Overview
Want to learn more about S HOTELS AND RESORTS (UK) LTD.?
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 S HOTELS AND RESORTS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S HOTELS AND RESORTS (UK) LTD.?
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 |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) 28/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
17/12/2020 - Present (4years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S HOTELS AND RESORTS (HK) LTD | N/A | N/A |
| S HOTELS AND RESORTS (UK) LTD. | Active - Accounts Filed | View Report |
| FS JV CO LIMITED | Active - Accounts Filed | View Report |
| FS JV LICENSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 28/11/2023 | Dirk Andre De Cuyper (922420832) has left the board |
| 28/11/2023 | New Board Member Michael David Marshall (931632820) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Thitima Rungkwansiriroj (928006993) Appointed |
| 26/02/2021 | New Board Member Chairath Sivapornpan (928005849) Appointed |
| 21/12/2020 | New Board Member Thitima Rungkwansiriroj (927772559) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/03/2018 | Methee Vinichbutr (920139321) has left the board |
| 19/03/2018 | New Board Member Thiti Thongbenjamas (924423049) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/02/2017 | Longlom Bunnag (920139322) has left the board |
| 10/02/2017 | New Board Member Dirk Andre De Cuyper (922420832) Appointed |
| 18/10/2016 | New Annual Return filed |
| 29/07/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 29/07/2016 | REED SMITH CORPORATE SERVICES LIMITED (921013130) has left the board |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (921013130) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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