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ST CHAD'S (BIRMINGHAM) HOTEL LIMITED

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

This company is commonly known as St Chad's (birmingham) Hotel Limited. The company was founded 10 years ago and was given the registration number 08641865. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, Lower Thames Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST CHAD'S (BIRMINGHAM) HOTEL LIMITED
Company Number:08641865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Director15 August 2017Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director15 August 2017Active
6th Floor, St Magnus House, Lower Thames Street, London, United Kingdom, EC3R 6HD

Director15 August 2017Active
5th Floor Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL

Director07 August 2013Active

People with Significant Control

St Chad's (Birmingham) Holdings Limited
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, St Magnus House, London, United Kingdom, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Downing Corporate Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Ergon House Horseferry Road, London, England, SW1P 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-01-10Address

Change registered office address company with date old address new address.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person director company with change date.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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