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 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
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)
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 |