THE STAFFORD HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE STAFFORD HOTEL LIMITED
COMPANY NUMBER
01491604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/04/1980
(44 years and 8 months old)
WEBSITE
www.thestaffordlondon.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2001
01/02/2008
SHIRE HOTELS LIMITED
View all previous names
LONDON
SW1A 1NJ
Telephone: 02074930111
TPS: No
16-17 St. James's Place
London
SW1A 1NJ
Telephone: 74930111
Aztec West
Almondsbury
Bristol
Avon
BS32 4TS
Telephone: 201090
Church Lane
Blackburn
Lancashire
BB2 7JL
Kettering Parkway
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XT
Telephone: 416666
Manchester Road
Knutsford
Cheshire
WA16 0SU
Telephone: 650333
Solent Hotel
Rookery Avenue
Whiteley
Fareham, Hampshire
PO15 7AJ
Telephone: 880000
Ullswater Road
Penrith
Cumbria
CA11 8QT
Telephone: 868111
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 |
|---|---|---|
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Anthony William Balch (932466051) Appointed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE STAFFORD 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 THE STAFFORD HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE STAFFORD 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 24/02/1994 - 21/02/2002 (7 years and 11 months) Secretary: 17/08/1991 - 21/02/2002 (10 years and 6 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
17/08/1991 - 01/06/2007 (15 years and 9 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARM FOUNDATION | N/A | N/A |
| KAMARIA INVESTMENTS LTD | N/A | N/A |
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHCOTE HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD COLLECTION LIMITED | Non-Trading | View Report |
| THE STAFFORD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Anthony William Balch (932466051) Appointed |
| 21/05/2024 | New Accounts filed |
| 05/03/2024 | Martin Lewis Armitstead (923340137) has left the board |
| 05/03/2024 | New Board Member Omar Ahmed Roshdy Elsharkawy (932005874) Appointed |
| 16/01/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 08/11/2022 | Peter Vincent Malone (904248082) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Peter Vincent Malone (904248082) Appointed |
| 14/12/2021 | New Board Member Martin Lewis Armitstead (923340137) Appointed |
| 06/11/2021 | Liam Ruari Lambert (916713772) has left the board |
| 06/11/2021 | Liam Ruari Lambert (916713772) has left the board |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Liam Ruari Lambert (916713772) Appointed |
| 11/03/2020 | Martin Lewis Armitstead (910195535) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 02/09/2017 | New Accounts filed |
| 23/08/2017 | New Confirmation Statement filed |
| 21/08/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 14/12/2015 | Martin Lewis Armitstead (920322941) has left the board |
| 14/12/2015 | New Board Member Martin Lewis Armitstead (910195535) Appointed |
| 07/12/2015 | New Board Member Martin Lewis Armitstead (920322941) Appointed |
| 09/09/2015 | New Accounts filed |
| 09/09/2015 | Mark Elawadi (919619840) has left the board |
| 24/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Board Member Mark Elawadi (919619840) Appointed |
| 19/03/2015 | Martin Lewis Armitstead (910195535) has left the board |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Board Member Mahmoud Hassan Bakr-Ibrahim (914902645) Appointed |
| 24/09/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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