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SAN DOMENICO HOTEL LIMITED

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

This company is commonly known as San Domenico Hotel Limited. The company was founded 20 years ago and was given the registration number 05349269. The firm's registered office is in LONDON. You can find them at 58 Hugh Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SAN DOMENICO HOTEL LIMITED
Company Number:05349269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:58 Hugh Street, London, SW1V 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Secretary02 February 2009Active
C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Director01 February 2005Active
Flat B, 22 Hans Crescent, London, SW1X 0LL

Secretary01 December 2005Active
61 Cadogan Square, London, SW1X 0HZ

Secretary01 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2005Active
Flat 1, 13 Draycott Avenue, London, United Kingdom, SW3 3BS

Director01 February 2005Active
Via C Monteverdi, 16 Rome, Italy, FOREIGN

Director30 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 February 2005Active

People with Significant Control

Mr Cataldo Melpignano
Notified on:10 September 2018
Status:Active
Date of birth:September 1977
Nationality:Italian
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vita Marisa Lisi
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Italian
Address:29 Draycott Place, SW3 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Cataldo Melpignano
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Italian
Address:29 Draycott Place, SW3 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Viola Melpignano
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Italian
Address:29 Draycott Place, SW3 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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