• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-05-09) - 288a

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  • legacy (2006-05-24) - 363a

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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

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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

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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

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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

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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

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