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HOTEL STANSTED LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 04194449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- KATZUR, Andreas Gerd
- LEE, Anthony Matthew
- MCGOWAN, James William
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-04
- Age Of Company 2001-04-04 23 years
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAS HOTEL STANSTED LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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HOTEL STANSTED LIMITED Company Description
- HOTEL STANSTED LIMITED is a ltd registered in United Kingdom with the Company reg no 04194449. Its current trading status is "live". It was registered 2001-04-04. It was previously called SAS HOTEL STANSTED LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-04.It can be contacted at 8 Sackville Street .
Get HOTEL STANSTED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotel Stansted Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2001-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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accounts-with-accounts-type-small (2023-09-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-small (2022-08-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-small (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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resolution (2018-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-02) - CH01
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change-corporate-secretary-company-with-change-date (2018-11-02) - CH04
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-small (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-18) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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mortgage-satisfy-charge-full (2017-01-16) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-04) - CH01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-20) - AP04
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-07) - SH01
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resolution (2015-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-full (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-account-reference-date-company-previous-shortened (2012-03-09) - AA01
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termination-director-company-with-name (2012-03-23) - TM01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-27) - AUD
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auditors-resignation-company (2010-08-25) - AUD
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-08-12) - 288a
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legacy (2009-04-07) - 395
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legacy (2009-02-11) - 288b
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legacy (2009-01-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-09-03) - 288b
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-12-02) - 225
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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legacy (2007-03-24) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-04-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 395
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legacy (2005-09-09) - 288a
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legacy (2005-09-08) - 288b
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certificate-change-of-name-company (2005-09-02) - CERTNM
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-04-14) - 363s
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legacy (2005-09-09) - 287
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auditors-resignation-company (2005-10-21) - AUD
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miscellaneous (2005-09-09) - MISC
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legacy (2005-09-09) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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legacy (2004-06-18) - 287
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accounts-with-accounts-type-full (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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legacy (2003-09-05) - 288b
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legacy (2003-09-05) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 225
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288a
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legacy (2001-11-23) - 288b
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memorandum-articles (2001-05-25) - MEM/ARTS
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legacy (2001-05-18) - 287
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certificate-change-of-name-company (2001-05-15) - CERTNM
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incorporation-company (2001-04-04) - NEWINC