DRAGONGLASS STAKIS SPE LIMITED - LONDON


Company Profile Company Filings

Overview

DRAGONGLASS STAKIS SPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAGONGLASS STAKIS SPE LIMITED was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398410. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRAGONGLASS STAKIS SPE LIMITED - LONDON

This company is listed in the following categories:
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

ONE
LONDON
W1J 8DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HLT STAKIS SPE LIMITED (until 06/03/2018)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-06-01 CURRENT
MR THOMAS MARK TOLLEY Jul 1978 British Director 2018-02-22 CURRENT
NICHOLAS MARK CHADWICK Nov 1981 British Director 2018-02-22 CURRENT
MR SEAN MICHAEL DELL'ORTO Jul 1974 American Director 2016-10-11 UNTIL 2018-02-22 RESIGNED
HILTON CORPORATE DIRECTOR LLC Corporate Director 2008-11-03 UNTIL 2016-10-11 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2018-02-22 UNTIL 2023-06-01 RESIGNED
MR SIMON ROBERT VINCENT May 1963 British Director 2007-10-15 UNTIL 2016-10-11 RESIGNED
MR BRIAN WILSON British Director 2007-10-15 UNTIL 2016-10-11 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2007-10-15 UNTIL 2014-09-01 RESIGNED
MR. STUART BEASLEY Nov 1971 British Director 2014-06-16 UNTIL 2016-10-11 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2018-02-22 UNTIL 2020-10-29 RESIGNED
MR THOMAS CHARLES MOREY Secretary 2016-10-11 UNTIL 2018-02-22 RESIGNED
MR LAURENCE LICHMAN Jan 1950 British Director 2008-05-29 UNTIL 2009-06-30 RESIGNED
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2011-07-01 UNTIL 2016-10-11 RESIGNED
MS ELIZABETH JANE RABIN Feb 1970 British Director 2008-05-29 UNTIL 2014-06-13 RESIGNED
JONATHAN DAVID THOMSON Aug 1972 British Director 2007-10-15 UNTIL 2009-01-23 RESIGNED
HLT SECRETARY LIMITED Corporate Secretary 2007-10-15 UNTIL 2016-10-11 RESIGNED
ANDREW LAWRENCE HUGHES Sep 1967 British Director 2009-01-23 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dragonglass Bidco Ltd 2018-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Park Uk Holding Limited 2016-09-09 - 2018-03-29 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILTON INTERNATIONAL HOTELS (UK) LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HIC GROUP FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COMFORT HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HOSEASONS COTTAGES LIMITED LOWESTOFT ENGLAND Active DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
L.F.C. LEISURE LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
HIC RACING (CHISWICK) LIMITED REEDS CRESCENT WATFORD Active FULL 74990 - Non-trading company
COMFORT LODGE (U.K.) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
INTERNATIONAL LIFE LEISURE LIMITED KETTERING ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
GREATKEY LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOLIDAY COTTAGES GROUP LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
L.F.C. LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
HI US INVESTMENTS UNLIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANFIELD ARENA LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
HILTON UK MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HLT ARO MANAGE LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
HIC FIRST LLC WILMINGTON UNITED STATES Active FULL None Supplied
HIC SECOND LLC WILMINGTON UNITED STATES Active FULL None Supplied
HILTON LEISURE BREAKS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARWOOD CAPITAL EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SOF-10 RI LONDON BRIDGE LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
SOF-10 STARLIGHT 12 OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
TSTAR PINNACLE LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DRAGONGLASS BIDCO LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SOF-11 DOCKLANDS DC UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EASTDIL SECURED LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGE NETWORK LABS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
STARWOOD CAPITAL EUROPE ADVISERS, LLP LONDON UNITED KINGDOM Active FULL None Supplied