HOTEL STANSTED LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL STANSTED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL STANSTED LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194449. The accounts status is SMALL and accounts are next due on 30/09/2024.

HOTEL STANSTED 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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAS HOTEL STANSTED LIMITED (until 02/09/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2016-06-20 CURRENT
ANDREAS GERD KATZUR Sep 1975 German Director 2013-06-21 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-03-22 CURRENT
ANTHONY MATTHEW LEE Apr 1972 British Director 2023-08-22 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-30 UNTIL 2008-08-29 RESIGNED
FILEX SERVICES LIMITED Corporate Nominee Secretary 2001-04-04 UNTIL 2001-05-14 RESIGNED
KEVIN GREENWOOD Nov 1957 British Secretary 2001-05-14 UNTIL 2005-08-30 RESIGNED
KNUT JAN KLEIVEN Apr 1954 Norwegian Director 2001-05-14 UNTIL 2005-08-30 RESIGNED
FILEX NOMINEES LIMITED Corporate Nominee Director 2001-04-04 UNTIL 2001-05-14 RESIGNED
BAHRAM SADR HASHEMI Jun 1948 Danish Director 2001-05-14 UNTIL 2003-09-01 RESIGNED
MARIANNE RUHNGAARD May 1960 Swedish Director 2001-05-14 UNTIL 2005-08-30 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-09-01 UNTIL 2023-08-22 RESIGNED
LARS UWE RICHTER Jul 1963 German Director 2013-06-21 UNTIL 2018-03-23 RESIGNED
JURGEN PEHRISCH Jun 1964 German Director 2011-05-31 UNTIL 2015-06-02 RESIGNED
WENDY PATTERSON May 1969 British Director 2018-03-23 UNTIL 2020-09-30 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2018-10-19 UNTIL 2022-03-16 RESIGNED
MICHAEL MONTEBAUR Apr 1965 German Director 2005-08-30 UNTIL 2009-01-31 RESIGNED
ANDREAS LOCHER May 1972 German Director 2011-05-31 UNTIL 2013-06-21 RESIGNED
DR MARTIN LEINEMANN May 1963 German Director 2007-06-08 UNTIL 2012-02-17 RESIGNED
JENS PETER HOIER Dec 1950 German Director 2005-08-30 UNTIL 2007-07-04 RESIGNED
LUTZ KANDZIA Jan 1969 German Director 2007-01-25 UNTIL 2011-05-31 RESIGNED
HENNING KARL SCHNEEKLOTH PLOGER Aug 1980 German Director 2015-06-02 UNTIL 2018-03-23 RESIGNED
KEVIN GREENWOOD Nov 1957 British Director 2003-09-01 UNTIL 2005-08-30 RESIGNED
MATTHIAS RUDOLF GERLOFF Feb 1971 German Director 2009-07-16 UNTIL 2011-05-31 RESIGNED
ALEXANDER EGGERT Apr 1977 German Director 2007-07-04 UNTIL 2013-10-29 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2023-03-22 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2023-03-22 UNTIL 2023-09-29 RESIGNED
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2024-03-14 UNTIL 2024-05-31 RESIGNED
HAGEN SCHUTT Oct 1976 German Director 2012-02-17 UNTIL 2013-06-21 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2018-03-23 UNTIL 2021-12-08 RESIGNED
JOCHEN SAHR Aug 1958 German Director 2005-08-30 UNTIL 2007-01-31 RESIGNED

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