STRIPE TRAVEL INN LIMITED
Overview
| Company Name | STRIPE TRAVEL INN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01739344 |
| 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 STRIPE TRAVEL INN LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STRIPE TRAVEL INN LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRIPE TRAVEL INN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRIT TRAVEL INN LIMITED | Sep 04, 2002 | Sep 04, 2002 |
| PUNCH TRAVEL INN LIMITED | Jul 28, 2000 | Jul 28, 2000 |
| PUNCH RETAIL (LODGES) LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| MINERA BREWERY COMPANY LIMITED(THE) | Sep 20, 1983 | Sep 20, 1983 |
| ACHERUSH LIMITED | Jul 14, 1983 | Jul 14, 1983 |
What are the latest accounts for STRIPE TRAVEL INN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for STRIPE TRAVEL INN LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for STRIPE TRAVEL INN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daren Clive Lowry as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Jun 05, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 27, 2025 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||
Appointment of Whitbread Secretaries Limited as a secretary on Jan 26, 2017 | 2 pages | AP04 | ||
Termination of appointment of Simon Edward Jones as a director on Jan 26, 2017 | 2 pages | TM01 | ||
Termination of appointment of Bhavesh Mistry as a director on Jan 26, 2017 | 2 pages | TM01 | ||
Appointment of Whitbread Directors 2 Limited as a director on Jan 26, 2017 | 3 pages | AP02 | ||
Who are the officers of STRIPE TRAVEL INN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England |
| 197001710001 | ||||||||||
| MATHILAKATH, Reshma Padmanabhan | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | England | Indian | 327232420001 | |||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 197001670001 | ||||||||||
| BELL, Richard Edgar, Llb Solicitor | Secretary | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||||||
| LOWRY, Daren Clive | Secretary | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | British | 87044470002 | ||||||||||
| MSIMANG, Tanya | Secretary | 32 Seaton Close Lynden Gate SW15 3TJ London | British | 76129420001 | ||||||||||
| BELL, Richard Edgar, Llb Solicitor | Director | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||||||
| BODDY, Peter Ashley | Director | Rosslyn House Main Street LE16 7UF Slawston Leicestershire | British | 73458380001 | ||||||||||
| COOPER, Neil | Director | 14 Paddock Wood AL5 1JS Harpenden Hertfordshire | British | 95948960002 | ||||||||||
| COOPER, Neil | Director | Flat 9 Oppidam Apartments 25 Linstead Street NW6 2HA West Hampstead | British | 95948960001 | ||||||||||
| DEMPSEY, Patrick Joseph Anthony | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | England | British | 100598030001 | |||||||||
| ELLIOT, Colin David | Director | 54 Queens Grove NW8 6EN London | British | 84492240002 | ||||||||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | 44556020003 | |||||||||
| FLAUM, Paul Charles | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | United Kingdom | British | 97797290002 | |||||||||
| FLAUM, Paul Charles | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | United Kingdom | British | 97797290002 | |||||||||
| FORREST, John Joseph | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | England | British | 204618050002 | |||||||||
| HALL, Rufus | Director | 47 Crouch Hall Lane, Redbourn AL3 7EU St Albans Herts | United Kingdom | British | 231531520001 | |||||||||
| HAYES, Frank | Director | Flat D 42 Elm Park Gardens SW10 9PA London | United Kingdom | Irish | 125228130001 | |||||||||
| JOHNSON-ALLEN, Dominic Rupert Miles | Director | 14 Heathfield Road W3 8EL London | British | 71632430002 | ||||||||||
| JONAS, Marc Nicholas | Director | 48 Oxford Gardens W10 5UN London | United Kingdom | British | 55841850003 | |||||||||
| JONES, Bruce Abbott | Director | 1 Hall Drive DE13 8TF Hanbury Staffordshire | British | 29595900002 | ||||||||||
| JONES, Karen Elisabeth Dind | Director | 31 Rosehill Road SW18 2NY London | British | 47793260004 | ||||||||||
| JONES, Simon Edward | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | United Kingdom | British | 201568280001 | |||||||||
| KASSIM LAKHA, Erem | Director | Flat 2 38 Cornwall Gardens SW7 4AA London | Canadian | 82989090001 | ||||||||||
| LEAVER, Carl | Director | The Barn Red Lodge Walgrave NN6 9QA Northampton | British | 93225830001 | ||||||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | United Kingdom | British | 87044470002 | |||||||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||||||
| MCINTOSH, William Alan | Director | 7 Earls Terrace Kensington W8 6LP London | British | 46361590002 | ||||||||||
| MCNESTRY, Hugo | Director | 51 Riverview Grove Chiswick W4 3QL London | Irish | 100837360001 | ||||||||||
| MISTRY, Bhavesh | Director | Whitbread Court Houghton Hall Bus Park LU5 5XE Porz Avenue, Dunstable Bedfordshire | United Kingdom | British | 139729660003 | |||||||||
| MOORE, Christopher John | Director | 14 Moorhouse Way NN15 7LX Kettering Northamptonshire | British | 107735280001 | ||||||||||
| MORRIS, Roisin Elish | Director | 5 Vivienne Close Cambridge Park TW1 2JX Twickenham Middlesex | England | British | 73692540001 | |||||||||
| OGINSKY, Kenneth Arnold | Director | 41 Pinfold Hill WS14 0JN Shenstone Staffordshire | British | 39198500001 | ||||||||||
| OSMOND, Hugh | Director | 10 Wellington Road NW8 9SP London | British | 6209210002 |
Who are the persons with significant control of STRIPE TRAVEL INN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Inn Hotels Limited | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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