This company is commonly known as St Pancras Hotel Ltd. The company was founded 14 years ago and was given the registration number 06999985. The firm's registered office is in LONDON. You can find them at 4-8 Belgrove Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | ST PANCRAS HOTEL LTD |
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Company Number | : | 06999985 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4-8 Belgrove Street, London, England, WC1H 8AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4-8, Belgrove Street, London, England, WC1H 8AB | Secretary | 26 January 2021 | Active |
48, Dollis Avenue, London, England, N3 1BU | Director | 31 August 2009 | Active |
4-8, Belgrove Street, London, England, WC1H 8AB | Director | 25 August 2022 | Active |
8-10 Stamford Hill, London, N16 6XZ | Director | 25 August 2009 | Active |
Derbyshire House, St. Chad's Street, St Pancras, London, Uk, WC1H 8AG | Director | 01 July 2013 | Active |
St Pancras Hotels Group Ltd | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
Nature of control | : |
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Mr Antonio Megaro | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Berkeley Square House, Lexefiscal, 2nd Floor, London, England, W1J 6BD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-31 | Officers | Appoint person director company with name date. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-02-12 | Change of constitution | Statement of companys objects. | Download |
2021-02-12 | Incorporation | Memorandum articles. | Download |
2021-02-12 | Resolution | Resolution. | Download |
2021-01-28 | Officers | Appoint person secretary company with name date. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-10 | Officers | Change person director company with change date. | Download |
2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
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