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STAY BELVEDERE HOTELS LTD

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

This company is commonly known as Stay Belvedere Hotels Ltd. The company was founded 8 years ago and was given the registration number 09943110. The firm's registered office is in ILFORD. You can find them at Rose & Crown 16 Ilford Hill, , Ilford, Essex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STAY BELVEDERE HOTELS LTD
Company Number:09943110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55900 - Other accommodation
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rose & Crown 16 Ilford Hill, Ilford, Essex, United Kingdom, IG1 2DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 45 Albemarle Street, Mayfair, England, W1S 4JL

Director01 April 2021Active
3rd Floor, 45 Albemarle Street, Mayfair, England, W1S 4JL

Director01 April 2021Active
190 High Street, London, United Kingdom, E15 2NE

Director08 January 2016Active
Dudley House, 4th Floor, 169 Picadilly, London, England, W1J 9EH

Director14 December 2016Active

People with Significant Control

Theset Ltd
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:178, Buckingham Avenue, Slough, England, SL1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raeez Patel
Notified on:21 September 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:Rose & Crown 16 Ilford Hill, Ilford, United Kingdom, IG1 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type full.

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2023-10-06Accounts

Change account reference date company current shortened.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-09-29Accounts

Change account reference date company current shortened.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-02-20Address

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

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2023-02-20Address

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

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2022-09-29Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-12Capital

Capital allotment shares.

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2022-08-11Capital

Capital alter shares subdivision.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Change account reference date company previous shortened.

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2022-05-19Address

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

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Officers

Termination director company with name termination date.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-18Accounts

Change account reference date company current extended.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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