THE STAFFORD HOTEL LIMITED
Overview
| Company Name | THE STAFFORD HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01491604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STAFFORD HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE STAFFORD HOTEL LIMITED located?
| Registered Office Address | c/o MAHMOUD BAKR 16-18 St. James's Place SW1A 1NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STAFFORD HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIRE HOTELS LIMITED | Oct 03, 2001 | Oct 03, 2001 |
| SHIRE INNS LIMITED | Apr 17, 1980 | Apr 17, 1980 |
What are the latest accounts for THE STAFFORD HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE STAFFORD HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THE STAFFORD HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Antony William Balch as a director on Oct 21, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 59 Pall Mall 6th Floor London SW1Y 5JH | 1 pages | AD02 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony William Balch on Jul 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Anthony William Balch as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Satisfaction of charge 014916040007 in full | 1 pages | MR04 | ||
Satisfaction of charge 014916040006 in full | 1 pages | MR04 | ||
Satisfaction of charge 014916040005 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge 014916040008, created on Feb 28, 2024 | 40 pages | MR01 | ||
Appointment of Mr Omar Ahmed Roshdy Elsharkawy as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Lewis Armitstead as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Previous accounting period extended from Dec 29, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Notification of Bhl Global Limited as a person with significant control on May 04, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 04, 2023 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Termination of appointment of Peter Vincent Malone as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of THE STAFFORD HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKR-IBRAHIM, Mahmoud Hassan | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 England | England | British | 149026450001 | |||||||||
| ELSHARKAWY, Omar Ahmed Roshdy | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 | Egypt | Maltese | 320058740001 | |||||||||
| BOOTH, Michael Thomas | Secretary | Swinshaw Bungalow Goodshaw Lane Loveclough BB4 8RB Rossendale Lancashire | British | 48237900001 | ||||||||||
| WOODWARD, Susan Irene | Secretary | 1 St John's Close Read BB12 7RL Burnley Lancashire | British | 77375890002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ARMITSTEAD, Martin Lewis | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 | England | British | 233401370001 | |||||||||
| ARMITSTEAD, Martin Lewis | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 | United Kingdom | British | 292030720002 | |||||||||
| ARMITSTEAD, Martin Lewis | Director | Berkeley Square House Berkeley Square W1J 6BD London Office 294 United Kingdom | United Kingdom | British | 292030720002 | |||||||||
| BAKR-IBRAHIM, Mahmoud Hassan | Director | Berkeley Square House Berkeley Square W1J 6BD London Office 294 United Kingdom | England | British | 149026450001 | |||||||||
| BALCH, Antony William | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 | England | British | 324660510002 | |||||||||
| BOOTH, Michael Thomas | Director | Swinshaw Bungalow Goodshaw Lane Loveclough BB4 8RB Rossendale Lancashire | British | 48237900001 | ||||||||||
| BUTCHER, Kenneth Frederick | Director | Applegarth Moorlane South Newington OX15 4JQ Banbury Oxfordshire | British | 1835140001 | ||||||||||
| DRAPER, John Patrick | Director | The Moor Coleorton LE67 8GE Coalville 138 Leicestershire | United Kingdom | British | 147073290001 | |||||||||
| EATON, Peter Thomas | Director | Sugar Hill Farm Cow Ark BB7 3DG Clitheroe Lancashire | British | 97108280001 | ||||||||||
| ELAWADI, Mark | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 England | Usa | American | 196198400001 | |||||||||
| ELLIOTT, Joseph George | Director | 17 The Village Eglingham NE66 2TX Alnwick Northumberland | United Kingdom | British | 90647180001 | |||||||||
| HARKNESS, Ian Alexander Mackay | Director | Heronwater 14 Commons Lane Balderstone BB2 7LL Blackburn Lancashire | British | 17291520003 | ||||||||||
| HUDSPETH, Simon | Director | 28 The Drive KT10 8DH Esher Surrey | United Kingdom | British | 102762640001 | |||||||||
| KAY, John David | Director | Little Oxendale Farm Osbaldeston BB2 7LZ Blackburn Lancashire | British | 5346140001 | ||||||||||
| LAMBERT, Liam Ruari | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 | England | Irish | 167137720001 | |||||||||
| LOWE, David | Director | 92 Regent Road Lostock BL6 4DE Bolton Lancashire | United Kingdom | British | 141186600001 | |||||||||
| MALONE, Peter Vincent | Director | c/o Mahmoud Bakr St. James's Place SW1A 1NJ London 16-18 | United Kingdom | British | 42480820002 | |||||||||
| MCPARLAND, Andrew James | Director | 25 Ladbroke Walk W11 3PW London | British | 5154430002 | ||||||||||
| MORRIS, Peter | Director | 15 Avondale Road GU51 3BH Fleet Hampshire | United Kingdom | British | 87437030001 | |||||||||
| MORTADA, Rani | Director | Berkeley Square W1J 5AX London 48h | United Kingdom | French Lebanese | 141080940001 | |||||||||
| RICHARDSON, Janet | Director | Holme Lea 338 Brandlesholme Road BL8 1EX Bury Lancashire | British | 50305340002 | ||||||||||
| ROBSON, Denis Anthony | Director | Bast House Walmersley BL9 5LZ Bury Lancashire | England | British | 11800500001 | |||||||||
| SPENCER, Antony Hugh | Director | Grindles Sales Lane Walmersley BL9 6TH Bury Lancs | England | British | 113123120001 | |||||||||
| WADE, Robert John | Director | 3 Carnegie Close Sale Cheshire | British | 55188860001 | ||||||||||
| WATERWORTH, Jane | Director | Rose Cottage 4 New Houses Roundhill Road BB5 3SW Accrington Lancashire | British | 55188930002 | ||||||||||
| WILLCOCK, John | Director | 132 Marsden Road BB10 2QP Burnley Lancashire | British | 16054250001 | ||||||||||
| YERBURGH, Ann Jean Mary | Director | Barwhillanty Parton DG7 3NS Castle Douglas Kirkudbrightshire | United Kingdom | British | 16054270001 | |||||||||
| YERBURGH, John Maurice Armstrong | Director | Barwhillanty Parton DG7 3NS Castle Douglas Kirkcudbrightshire | British | 831150001 |
Who are the persons with significant control of THE STAFFORD HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bhl Global Limited | May 04, 2023 | St. James's Place SW1A 1NJ London 16-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE STAFFORD HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | May 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0