This company is commonly known as Shakespeare Hotel Stratford Limited. The company was founded 17 years ago and was given the registration number 06013467. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SHAKESPEARE HOTEL STRATFORD LIMITED |
|---|---|---|
| Company Number | : | 06013467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA | Director | 07 November 2022 | Active |
| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Corporate Director | 07 November 2022 | Active |
| 1 Glebe Court, Kilmarnock, KA1 3BD | Secretary | 29 November 2006 | Active |
| 17, Dominion Street, London, England, EC2M 2EF | Secretary | 06 May 2015 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Secretary | 26 January 2007 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Secretary | 06 October 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2006 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 13 December 2018 | Active |
| Around Town Office 833, Appold Street, London, England, EC2A 2AP | Director | 13 December 2018 | Active |
| 146, Pembroke Road, Ballsbridge, Ireland, | Director | 27 July 2016 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 29 March 2018 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 13 December 2013 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 13 December 2013 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 13 December 2013 | Active |
| 1 Glebe Court, Kilmarnock, KA1 3BD | Director | 29 November 2006 | Active |
| 17, Dominion Street, London, United Kingdom, EC2M 2EF | Director | 20 December 2017 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 26 January 2007 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 06 May 2015 | Active |
| 5 Leaheath Way, Hurst, RG10 0TY | Director | 23 January 2007 | Active |
| 146, Pembroke Road, Ballsbridge, Ireland, | Director | 27 July 2016 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 13 December 2013 | Active |
| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA | Director | 15 November 2019 | Active |
| 17, Dominion Street, London, England, EC2M 2EF | Director | 06 May 2015 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 26 January 2007 | Active |
| Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG | Director | 29 November 2006 | Active |
| Nightingale House, 65 Curzon Street, London, W1J 8PE | Director | 26 January 2007 | Active |
| 60, Welbeck Street, London, England, W1G 9XB | Director | 06 October 2017 | Active |
| Laser Room 2 Limited | ||
| Notified on | : | 05 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor,, Kingsbourne House, London, United Kingdom, WC1V 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Address | Change sail address company with old address new address. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Officers | Second filing of director appointment with name. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Officers | Change person director company with change date. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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