SLEEPERZ HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

SLEEPERZ HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SLEEPERZ HOTELS LIMITED was incorporated 15 years ago on 12/09/2008 and has the registered number: 06696269. The accounts status is FULL and accounts are next due on 30/09/2024.

SLEEPERZ HOTELS 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

5TH FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (648) LIMITED (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD MYERS Jan 1969 British Director 2008-10-16 CURRENT
MR WILLIAM KARL DAVID LAXTON Jun 1983 British Director 2022-05-18 CURRENT
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2008-10-16 CURRENT
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2013-02-01 CURRENT
ADAM DAVEY WALKER Oct 1965 British Director 2008-09-12 UNTIL 2008-10-16 RESIGNED
TYROLESE (DIRECTORS) LIMITED Director 2008-09-12 UNTIL 2008-10-16 RESIGNED
MR IAN ROLLASON Mar 1946 British Director 2008-10-16 UNTIL 2020-07-22 RESIGNED
DARREN LYKO EDWARDS Sep 1971 British Director 2019-11-18 UNTIL 2022-05-18 RESIGNED
MR CHRISTOPHER HUTT Feb 1947 British Director 2008-10-16 UNTIL 2013-01-31 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2008-10-16 UNTIL 2022-05-18 RESIGNED
MR BERNARD JOHN DALE May 1964 British Director 2010-07-16 UNTIL 2017-03-02 RESIGNED
MR SCOTT WILLIAM BARHAM Sep 1975 British Director 2017-03-02 UNTIL 2022-05-18 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Secretary 2008-09-12 UNTIL 2008-10-16 RESIGNED
MR IAN ROLLASON Mar 1946 British Secretary 2008-10-16 UNTIL 2020-07-22 RESIGNED
DARREN LYKO-EDWARDS Secretary 2020-07-22 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mactaggart Hotel Holdings Limited 2022-05-18 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Andreas Hoffmann 2016-04-06 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-13 31-12-2022 5,413 Cash 4,369,801 equity

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