Stifford Hall Hotel Limited
- Active
- Incorporated on 12 Oct 2017
Reg Address: 83 Cambridge Street, Pimlico, London SW1V 4PS, England
- Summary The company with name "Stifford Hall Hotel Limited" is a ltd and located in 83 Cambridge Street, Pimlico, London SW1V 4PS. Stifford Hall Hotel Limited is currently in active status and it was incorporated on 12 Oct 2017 (6 years 11 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stifford Hall Hotel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kristian Alexander Dijkstra | Director | 7 Jan 2020 | Dutch | Active |
| 2 | Gerard Nolan | Director | 7 Jan 2020 | British | Active |
| 3 | Gerard Bernard Nolan | Director | 7 Jan 2020 | British | Active |
| 4 | Stephen Linton Littlefair | Director | 29 Dec 2017 | British | Resigned 7 Jan 2020 |
| 5 | Graham Galsgaard Marskell | Director | 29 Dec 2017 | British | Resigned 7 Jan 2020 |
| 6 | Robin Michael Philpot Sheppard | Director | 29 Dec 2017 | British | Resigned 7 Jan 2020 |
| 7 | Graham Galsgaard Marskell | Director | 29 Dec 2017 | British | Resigned 7 Jan 2020 |
| 8 | Haydn Herbert James Fentum | Director | 29 Dec 2017 | British | Resigned 7 Jan 2020 |
| 9 | Thomas Edward Greenall | Director | 29 Dec 2017 | British | Resigned 7 Jan 2020 |
| 10 | Kristian Alexander Dijkstra | Director | 12 Oct 2017 | Dutch | Resigned 29 Dec 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | C1 Capital Partners Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Jan 2020 | - | Active |
| 2 | Bespoke Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 29 Dec 2017 | - | Ceased 7 Jan 2020 |
| 3 | Mr Kristian Alexander Dijkstra Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Oct 2017 | Dutch | Ceased 29 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stifford Hall Hotel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Oct 2022 | Download PDF 3 Pages |
| 2 | Accounts - Total Exemption Full | 16 Sep 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 29 Dec 2020 | Download PDF 9 Pages |
| 4 | Confirmation Statement - Updates | 27 Oct 2020 | Download PDF 5 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 18 Feb 2020 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Feb 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Feb 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 5 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 10 Oct 2019 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 11 Jul 2019 | Download PDF 8 Pages |
| 18 | Confirmation Statement - Updates | 22 Oct 2018 | Download PDF 5 Pages |
| 19 | Resolution | 12 Jan 2018 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jan 2018 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 3 Jan 2018 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Extended | 3 Jan 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jan 2018 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 12 Oct 2017 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | C1 Capital Partners Limited Mutual People: Kristian Alexander Dijkstra , Gerard Nolan | Active |
| 2 | London Portman Hotel Limited Mutual People: Gerard Nolan | Active |
| 3 | Christie Owen & Davies Limited Mutual People: Gerard Nolan | Active |
| 4 | Gema Services Limited Mutual People: Gerard Nolan | dissolved |
| 5 | G & G Hotels Limited Mutual People: Gerard Nolan | Active |
| 6 | Gemapak Ltd Mutual People: Gerard Nolan | Active |
| 7 | Gerard Nolan And Partners Limited Mutual People: Gerard Nolan | Active |
| 8 | Suite Sales Limited Mutual People: Gerard Nolan | Active |
| 9 | Savills Commercial Limited Mutual People: Gerard Nolan | Active |
| 10 | Wellington Waterloo Limited Mutual People: Gerard Nolan | Active |
| 11 | Gema Management Company Limited Mutual People: Gerard Nolan | dissolved |