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ST PANCRAS HOTEL LTD

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

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.

Company Information

Name:ST PANCRAS HOTEL LTD
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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4-8 Belgrove Street, London, England, WC1H 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-8, Belgrove Street, London, England, WC1H 8AB

Secretary26 January 2021Active
48, Dollis Avenue, London, England, N3 1BU

Director31 August 2009Active
4-8, Belgrove Street, London, England, WC1H 8AB

Director25 August 2022Active
8-10 Stamford Hill, London, N16 6XZ

Director25 August 2009Active
Derbyshire House, St. Chad's Street, St Pancras, London, Uk, WC1H 8AG

Director01 July 2013Active

People with Significant Control

St Pancras Hotels Group Ltd
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Megaro
Notified on:06 April 2016
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:
  • Significant influence or control

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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-31Officers

Appoint person director company with name date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-04-03Accounts

Accounts amended with accounts type total exemption full.

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2021-02-12Change of constitution

Statement of companys objects.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Resolution

Resolution.

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2021-01-28Officers

Appoint person secretary company with name date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-17Address

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

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-10Officers

Change person director company with change date.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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