STIFFORD HALL HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STIFFORD HALL HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STIFFORD HALL HOTEL LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11011223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STIFFORD HALL HOTEL LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11011223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STIFFORD HALL HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERARD NOLAN | Dec 1960 | British | Director | 2020-01-07 | CURRENT |
| MR KRISTIAN ALEXANDER DIJKSTRA | Nov 1980 | Dutch | Director | 2020-01-07 | CURRENT |
| MR ROBIN MICHAEL PHILPOT SHEPPARD | Oct 1954 | British | Director | 2017-12-29 UNTIL 2020-01-07 | RESIGNED |
| MR GRAHAM MARSKELL | Jan 1965 | British | Director | 2017-12-29 UNTIL 2020-01-07 | RESIGNED |
| MR STEPHEN LINTON LITTLEFAIR | Apr 1965 | British | Director | 2017-12-29 UNTIL 2020-01-07 | RESIGNED |
| THE HON. THOMAS EDWARD GREENALL | Nov 1984 | British | Director | 2017-12-29 UNTIL 2020-01-07 | RESIGNED |
| MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Director | 2017-12-29 UNTIL 2020-01-07 | RESIGNED |
| MR KRISTIAN ALEXANDER DIJKSTRA | Nov 1980 | Dutch | Director | 2017-10-12 UNTIL 2017-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C1 Capital Partners Limited | 2020-01-07 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bespoke Hotels Limited | 2017-12-29 - 2020-01-07 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kristian Alexander Dijkstra | 2017-10-12 - 2017-12-29 | 11/1980 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stifford Hall Hotel Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-12-2022 | £504,335 Cash £1,237 equity |
| Stifford Hall Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £497,605 Cash £11,174 equity |
| Stifford Hall Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £233,702 Cash £-24,136 equity |
| Stifford Hall Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £513,774 Cash £85,191 equity |