DRAGONGLASS STAKIS SPE LIMITED - LONDON


Company Profile Company Filings

Overview

DRAGONGLASS STAKIS SPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAGONGLASS STAKIS SPE LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398410. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRAGONGLASS STAKIS SPE 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

ONE
LONDON
W1J 8DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HLT STAKIS SPE LIMITED (until 06/03/2018)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-06-01 CURRENT
MR THOMAS MARK TOLLEY Jul 1978 British Director 2018-02-22 CURRENT
NICHOLAS MARK CHADWICK Nov 1981 British Director 2018-02-22 CURRENT
MR SEAN MICHAEL DELL'ORTO Jul 1974 American Director 2016-10-11 UNTIL 2018-02-22 RESIGNED
HILTON CORPORATE DIRECTOR LLC Corporate Director 2008-11-03 UNTIL 2016-10-11 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2018-02-22 UNTIL 2023-06-01 RESIGNED
MR SIMON ROBERT VINCENT May 1963 British Director 2007-10-15 UNTIL 2016-10-11 RESIGNED
MR BRIAN WILSON British Director 2007-10-15 UNTIL 2016-10-11 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2007-10-15 UNTIL 2014-09-01 RESIGNED
MR. STUART BEASLEY Nov 1971 British Director 2014-06-16 UNTIL 2016-10-11 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2018-02-22 UNTIL 2020-10-29 RESIGNED
MR THOMAS CHARLES MOREY Secretary 2016-10-11 UNTIL 2018-02-22 RESIGNED
MR LAURENCE LICHMAN Jan 1950 British Director 2008-05-29 UNTIL 2009-06-30 RESIGNED
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2011-07-01 UNTIL 2016-10-11 RESIGNED
MS ELIZABETH JANE RABIN Feb 1970 British Director 2008-05-29 UNTIL 2014-06-13 RESIGNED
JONATHAN DAVID THOMSON Aug 1972 British Director 2007-10-15 UNTIL 2009-01-23 RESIGNED
HLT SECRETARY LIMITED Corporate Secretary 2007-10-15 UNTIL 2016-10-11 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2009-01-23 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dragonglass Bidco Ltd 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Park Uk Holding Limited 2016-09-09 - 2018-03-29 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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