HOTEL STANSTED LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTEL STANSTED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL STANSTED LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194449. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOTEL STANSTED LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194449. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOTEL STANSTED LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAS HOTEL STANSTED LIMITED (until 02/09/2005)
SAS HOTEL STANSTED LIMITED (until 02/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREAS GERD KATZUR | Sep 1975 | German | Director | 2013-06-21 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2016-06-20 | CURRENT | ||
ANTHONY MATTHEW LEE | Apr 1972 | British | Director | 2023-08-22 | CURRENT |
MR JAMES WILLIAM MCGOWAN | Jun 1974 | British | Director | 2023-03-22 | CURRENT |
JOCHEN SAHR | Aug 1958 | German | Director | 2005-08-30 UNTIL 2007-01-31 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2018-03-23 UNTIL 2020-09-30 | RESIGNED |
MARIANNE RUHNGAARD | May 1960 | Swedish | Director | 2001-05-14 UNTIL 2005-08-30 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-09-01 UNTIL 2023-08-22 | RESIGNED |
LARS UWE RICHTER | Jul 1963 | German | Director | 2013-06-21 UNTIL 2018-03-23 | RESIGNED |
HAGEN SCHUTT | Oct 1976 | German | Director | 2012-02-17 UNTIL 2013-06-21 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2018-03-23 UNTIL 2021-12-08 | RESIGNED |
BAHRAM SADR HASHEMI | Jun 1948 | Danish | Director | 2001-05-14 UNTIL 2003-09-01 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-05-14 | RESIGNED | ||
JURGEN PEHRISCH | Jun 1964 | German | Director | 2011-05-31 UNTIL 2015-06-02 | RESIGNED |
HENNING KARL SCHNEEKLOTH PLOGER | Aug 1980 | German | Director | 2015-06-02 UNTIL 2018-03-23 | RESIGNED |
FILEX NOMINEES LIMITED | Nominee Director | 2001-04-04 UNTIL 2001-05-14 | RESIGNED | ||
KEVIN GREENWOOD | Nov 1957 | British | Secretary | 2001-05-14 UNTIL 2005-08-30 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2018-10-19 UNTIL 2022-03-16 | RESIGNED |
MICHAEL MONTEBAUR | Apr 1965 | German | Director | 2005-08-30 UNTIL 2009-01-31 | RESIGNED |
ANDREAS LOCHER | May 1972 | German | Director | 2011-05-31 UNTIL 2013-06-21 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-30 UNTIL 2008-08-29 | RESIGNED | ||
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2023-03-22 UNTIL 2023-09-29 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-30 UNTIL 2023-03-22 | RESIGNED |
ALEXANDER EGGERT | Apr 1977 | German | Director | 2007-07-04 UNTIL 2013-10-29 | RESIGNED |
MATTHIAS RUDOLF GERLOFF | Feb 1971 | German | Director | 2009-07-16 UNTIL 2011-05-31 | RESIGNED |
KEVIN GREENWOOD | Nov 1957 | British | Director | 2003-09-01 UNTIL 2005-08-30 | RESIGNED |
JENS PETER HOIER | Dec 1950 | German | Director | 2005-08-30 UNTIL 2007-07-04 | RESIGNED |
LUTZ KANDZIA | Jan 1969 | German | Director | 2007-01-25 UNTIL 2011-05-31 | RESIGNED |
DR MARTIN LEINEMANN | May 1963 | German | Director | 2007-06-08 UNTIL 2012-02-17 | RESIGNED |
KNUT JAN KLEIVEN | Apr 1954 | Norwegian | Director | 2001-05-14 UNTIL 2005-08-30 | RESIGNED |