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OXFORD SPIRES HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oxford Spires Hotel Limited. The company was founded 26 years ago and was given the registration number 03629986. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peters Square, Manchester, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OXFORD SPIRES HOTEL LIMITED
Company Number:03629986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Kpmg Llp, One St. Peters Square, Manchester, England, M2 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116

Director14 February 2019Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75116

Director21 March 2022Active
Olney House, Ducklington Lane, Witney, United Kingdom, OX28 4EX

Secretary07 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1998Active
Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, England, W1S 1BX

Director16 January 2014Active
Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, England, W1S 1BX

Director16 January 2014Active
Principal Hayley, The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA

Director10 November 2014Active
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, SN8 1RY

Director20 April 2004Active
Flat 1, 85 Greencroft Gardens, London, NW6 3LJ

Director18 September 2007Active
Mayfield House 3 Little Lane, Cassington Road, Eynsham, OX29 4LG

Director07 September 1998Active
13 The Vale, London, NW11 8SE

Director24 September 2007Active
Olney House, Ducklington Lane, Witney, United Kingdom, OX28 4EX

Director20 April 2004Active
10, Avenue Kleber, Paris, France, 75016

Director26 August 2019Active
Olney House, Ducklington Lane, Witney, United Kingdom, OX28 4EX

Director27 July 2010Active
St Davids, Box Lane Box, Stroud, GL6 9HA

Director20 April 2004Active
The Croft House, Church View, Bampton, OX18 2NE

Director07 September 1998Active
Olney House, Ducklington Lane, Witney, United Kingdom, OX28 4EX

Director25 February 2010Active
19-21, Crawford Street, London, W1H 1PJ

Director25 February 2010Active
Covivio Hotels, 30 Avenue Kleber, Paris, France, 75016

Director28 May 2021Active
Starwood Capital Europe Advisers Llp, 2, Harewood Place, London, England, W1S 1BX

Director16 January 2014Active
Principal Hayley, The Inspire, Hornbeam Park, Harrogate, England, HG2 8PA

Director30 June 2014Active

People with Significant Control

Rocky Covivio Limited
Notified on:06 December 2023
Status:Active
Country of residence:United Kingdom
Address:Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxford Spires Hotel Holdco Limited
Notified on:14 February 2019
Status:Active
Country of residence:United Kingdom
Address:Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spire Bidco Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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