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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGAHART LIMITED THORPE ST ANDREW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LIMITBROOK LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIC HOTELS (CHELMSFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BLYTHVIEW MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active DORMANT 98000 - Residents property management
CHELMER DEVELOPMENTS LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
COOL INN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEXCROFT LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
ANJOMAN LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TEMPLEGATE PARTNER LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN SHORE DEVELOPMENTS LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
QC STREET LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MEGAHART DEVELOPMENTS LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCHOSWEEN 26 LIMITED LEEDS Dissolved... NO ACCOUNTS FILED None Supplied
POTTERGATE NORWICH LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JBJ HOMES LTD IPSWICH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOWNLAND TRADING (KENT) LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
FRIDAY INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROJECT GATE PARTNERS LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
Q CHARLOTTE STREET LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANKERSLEY HOTELS LTD LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
KHANNA ENTERPRISES (KENILWORTH) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DRAGONGLASS MILTON KEYNES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ISMASH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ISMASH CANARY WHARF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LEIGH HOTELS LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ISMASH KEN HIGH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 95120 - Repair of communication equipment
ISMASH UK TRADING LIMITED LONDON ENGLAND Active GROUP 95120 - Repair of communication equipment
BGAM HOTELS (MK) LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BGAM HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis