This company is commonly known as The Stafford Hotel Limited. The company was founded 44 years ago and was given the registration number 01491604. The firm's registered office is in LONDON. You can find them at 16-18 St. James's Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE STAFFORD HOTEL LIMITED |
|---|---|---|
| Company Number | : | 01491604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-18 St. James's Place, London, SW1A 1NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16-18, St. James's Place, London, England, SW1A 1NJ | Director | 01 July 2014 | Active |
| 16-18, St. James's Place, London, SW1A 1NJ | Director | 01 March 2024 | Active |
| Swinshaw Bungalow Goodshaw Lane, Loveclough, Rossendale, BB4 8RB | Secretary | - | Active |
| 1 St John's Close, Read, Burnley, BB12 7RL | Secretary | 21 February 2002 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 16 September 2009 | Active |
| 16-18, St. James's Place, London, SW1A 1NJ | Director | 02 December 2021 | Active |
| 16-18, St. James's Place, London, SW1A 1NJ | Director | 01 October 2015 | Active |
| Office 294, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 28 May 2012 | Active |
| Office 294, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Director | 08 March 2010 | Active |
| Swinshaw Bungalow Goodshaw Lane, Loveclough, Rossendale, BB4 8RB | Director | 24 February 1994 | Active |
| Applegarth Moorlane, South Newington, Banbury, OX15 4JQ | Director | 01 July 1993 | Active |
| 138, The Moor, Coleorton, Coalville, LE67 8GE | Director | 08 September 2009 | Active |
| Sugar Hill Farm, Cow Ark, Clitheroe, BB7 3DG | Director | 24 February 1994 | Active |
| 16-18, St. James's Place, London, England, SW1A 1NJ | Director | 03 March 2015 | Active |
| 17 The Village, Eglingham, Alnwick, NE66 2TX | Director | 04 July 1994 | Active |
| Heronwater 14 Commons Lane, Balderstone, Blackburn, BB2 7LL | Director | - | Active |
| 28 The Drive, Esher, KT10 8DH | Director | 16 September 2009 | Active |
| Little Oxendale Farm, Osbaldeston, Blackburn, BB2 7LZ | Director | - | Active |
| 16-18, St. James's Place, London, SW1A 1NJ | Director | 02 March 2020 | Active |
| 92 Regent Road, Lostock, Bolton, BL6 4DE | Director | 22 January 2002 | Active |
| 16-18, St. James's Place, London, SW1A 1NJ | Director | 31 January 2022 | Active |
| 25 Ladbroke Walk, London, W11 3PW | Director | 22 April 1993 | Active |
| 15 Avondale Road, Fleet, GU51 3BH | Director | 01 June 2009 | Active |
| 48h, Berkeley Square, London, W1J 5AX | Director | 16 September 2009 | Active |
| Holme Lea 338 Brandlesholme Road, Bury, BL8 1EX | Director | 31 October 1996 | Active |
| Bast House, Walmersley, Bury, BL9 5LZ | Director | - | Active |
| Grindles Sales Lane, Walmersley, Bury, BL9 6TH | Director | 29 June 2000 | Active |
| 3 Carnegie Close, Sale, | Director | 29 September 1997 | Active |
| Rose Cottage 4 New Houses, Roundhill Road, Accrington, BB5 3SW | Director | 29 September 1997 | Active |
| 132 Marsden Road, Burnley, BB10 2QP | Director | - | Active |
| Barwhillanty, Parton, Castle Douglas, DG7 3NS | Director | - | Active |
| Barwhillanty, Parton, Castle Douglas, DG7 3NS | Director | - | Active |
| Bhl Global Limited | ||
| Notified on | : | 04 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16-18, St. James's Place, London, England, SW1A 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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