ST ANDREW SQUARE HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ST ANDREW SQUARE HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ST ANDREW SQUARE HOTEL LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445744. The accounts status is FULL and accounts are next due on 30/09/2024.
ST ANDREW SQUARE HOTEL LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445744. The accounts status is FULL and accounts are next due on 30/09/2024.
ST ANDREW SQUARE 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
6 WATERLOO PLACE
LONDON
SW1Y 4AN
This Company Originates in : United Kingdom
Previous trading names include:
B & L ACCOR 3 LIMITED (until 28/10/2014)
B & L ACCOR 3 LIMITED (until 28/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD CHRISTOPHER NOTTAGE | Feb 1959 | British | Director | 2014-12-04 | CURRENT |
| MR DAMIEN GUILLAUME PIERRE LEVEILLE-NIZEROLLE | Dec 1972 | French | Director | 2023-09-27 | CURRENT |
| MR ROBERT JOHN BUSH | Secretary | 2019-06-05 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-23 UNTIL 2002-05-23 | RESIGNED | ||
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Director | 2002-05-23 UNTIL 2010-03-15 | RESIGNED | |
| ALEXANDER ROBERTSON HISLOP | Oct 1943 | British | Director | 2002-05-23 UNTIL 2008-08-01 | RESIGNED |
| MR MICHAEL JOHN FLAXMAN | Jun 1954 | British | Director | 2002-05-23 UNTIL 2006-06-01 | RESIGNED |
| MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2013-01-01 UNTIL 2017-12-08 | RESIGNED |
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Director | 2006-06-01 UNTIL 2014-07-25 | RESIGNED | |
| MR OLIVIER MARIE PIERRE DAGUZAN | Jun 1976 | French | Director | 2017-12-08 UNTIL 2023-09-27 | RESIGNED |
| JEAN JACQUES MAURICE SCHMITT | British | Secretary | 2007-10-22 UNTIL 2014-12-04 | RESIGNED | |
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Secretary | 2006-11-24 UNTIL 2007-10-22 | RESIGNED | |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Secretary | 2002-05-23 UNTIL 2006-06-01 | RESIGNED | |
| MS LEAH ANNA HURST | British | Secretary | 2006-06-01 UNTIL 2006-11-24 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-23 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. James Hotel Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |