STONEHENGE HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STONEHENGE HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHENGE HOTELS LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044477. The accounts status is FULL and accounts are next due on 30/09/2024.
STONEHENGE HOTELS LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044477. The accounts status is FULL and accounts are next due on 30/09/2024.
STONEHENGE HOTELS 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
GREENHILL HOUSE
LONDON
EC1M 6BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMANI HOTELS LIMITED (until 24/01/2018)
ARMANI HOTELS LIMITED (until 24/01/2018)
ASLEEP INN LIMITED (until 05/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS SEAN RUBIN | Nov 1987 | British | Director | 2017-12-13 | CURRENT |
MR MARK DANIEL RUBIN | Jan 1951 | British | Director | 2017-12-13 | CURRENT |
MR JONATHAN DAVID LEVY | Jul 1982 | British | Director | 2017-12-14 | CURRENT |
MR JAMES PAUL LEVY | Mar 1980 | British | Director | 2017-12-13 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-01 UNTIL 2000-08-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-01 UNTIL 2000-08-01 | RESIGNED | ||
MR JOHN WILLIAM BALLS | Oct 1949 | British | Director | 2000-08-01 UNTIL 2006-01-05 | RESIGNED |
MR SHAHROKH BAGHERZADEH | Apr 1961 | British | Director | 2000-08-01 UNTIL 2017-12-13 | RESIGNED |
MR MARC SOLARZ | Secretary | 2013-04-03 UNTIL 2016-04-12 | RESIGNED | ||
MS TANYA FERN SMITH | Sep 1969 | British | Secretary | 2007-08-15 UNTIL 2009-01-15 | RESIGNED |
MR SHAHROKH BAGHERZADEH | Apr 1961 | British | Secretary | 2000-08-01 UNTIL 2006-01-05 | RESIGNED |
SHAHRAM BAGHERZADEH | Mar 1968 | British | Secretary | 2006-01-05 UNTIL 2007-08-15 | RESIGNED |
MR THOMAS EDWIN ARMES | British | Secretary | 2009-01-15 UNTIL 2013-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgam Hotels (Sh) Limited | 2017-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Quadrangle Trustee Services Limited | 2016-04-06 - 2017-12-13 | Cheltenham Gloucestershire | Significant influence or control as trust | |
Lj Capital Limited | 2016-04-06 - 2017-12-13 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stonehenge Hotels Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £36,484 Cash £-462,693 equity |
Stonehenge Hotels Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £16,217 Cash £-483,191 equity |
Stonehenge Hotels Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £2,014 Cash £-507,154 equity |
Stonehenge Hotels Limited - Limited company accounts 20.1 | 2020-10-03 | 31-12-2019 | £40,503 Cash £-154,937 equity |
Stonehenge Hotels Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £61,716 Cash £-245,730 equity |
Stonehenge Hotels Limited - Limited company accounts 18.2 | 2018-09-25 | 31-12-2017 | £78,166 Cash £-613,876 equity |
Armani Hotels Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £292,665 Cash £-594,038 equity |
Armani Hotels Limited - Limited company - abbreviated - 11.0.0 | 2014-09-12 | 31-12-2013 | £220,437 Cash £-836,980 equity |