SILK STREET HOTEL LIVERPOOL LIMITED
Overview
| Company Name | SILK STREET HOTEL LIVERPOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03223739 |
| 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 SILK STREET HOTEL LIVERPOOL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SILK STREET HOTEL LIVERPOOL LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park Porz LU5 5XE Avenue Dunstable |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILK STREET HOTEL LIVERPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITBREAD HOTEL LIVERPOOL LIMITED | Aug 02, 2001 | Aug 02, 2001 |
| NEPTUNE SWALLOW HOTEL LIMITED | Feb 26, 1998 | Feb 26, 1998 |
| PACEWRITE LIMITED | Jul 11, 1996 | Jul 11, 1996 |
What are the latest accounts for SILK STREET HOTEL LIVERPOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2025 |
| Next Accounts Due On | Dec 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SILK STREET HOTEL LIVERPOOL LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SILK STREET HOTEL LIVERPOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 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 11, 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 11, 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 11, 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 11, 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 11, 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 11, 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 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2017 with updates | 5 pages | CS01 | ||
Notification of Whitbread (Condor) Holdings Limited as a person with significant control on Jan 11, 2017 | 2 pages | PSC02 | ||
Cessation of Whitbread Guarantee Company Two Limited as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Cessation of Whitbread Group Plc as a person with significant control on Jan 11, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jul 11, 2016 with updates | 22 pages | CS01 | ||
Termination of appointment of Russell William Fairhurst as a director on Nov 12, 2015 | 2 pages | TM01 | ||
Termination of appointment of Simon Charles Barratt as a director on Nov 12, 2015 | 2 pages | TM01 | ||
Who are the officers of SILK STREET HOTEL LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055460004 | |||||||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Business Park Porz LU5 5XE Avenue Dunstable | United Kingdom | British | Company Director | 87044470002 | ||||||||
| 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 | ||||||||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||||||
| FAIRHURST, Russell William | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 44556020003 | ||||||||||
| LOWRY, Daren Clive | Secretary | 118 Bridport Way CM7 9FJ Braintree Essex | British | 87044470001 | ||||||||||
| MEHARG, Brian | Secretary | Greengarth Winhill L25 6JR Liverpool Merseyside | British | 15266170002 | ||||||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||||||
| PETERSHILL SECRETARIES LIMITED | Secretary | 12 Plumtree Court EC4A 4HT London | 73247550001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRATT, Simon Charles | Director | Whitbread Court Houghton Hall Business Park Porz LU5 5XE Avenue Dunstable | England | British | Solicitor | 14044440005 | ||||||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | Solicitor | 14044440005 | ||||||||
| CARRIGAN, Thomas Rodger | Director | 7 Denewood Killingworth NE12 7FA Newcastle Upon Tyne | British | Director | 62965200001 | |||||||||
| CATESBY, William Peter | Director | Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland | British | Managing Director | 8709370001 | |||||||||
| COUGHTRIE, John Alan | Director | 17 Pensford Avenue TW9 4HR Kew Surrey | England | British | Business Executive | 195706280001 | ||||||||
| FAIRHURST, Russell William | Director | Whitbread Court Houghton Hall Business Park Porz LU5 5XE Avenue Dunstable | England | British | Solicitor | 44556020003 | ||||||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | Solicitor | 44556020003 | ||||||||
| HYND, Peter | Director | The Old Hall Sandfield Park L12 Liverpool Merseyside | British | Company Director | 15266180001 | |||||||||
| JONES, Andrea Mary | Director | 26 Theberton Street N1 0QX London | United Kingdom | British | Company Executive | 105349390001 | ||||||||
| MEHARG, Brian | Director | Greengarth Winhill L25 6JR Liverpool Merseyside | England | British | Accountant | 15266170002 | ||||||||
| PARKER, Robert William | Director | 41 Tortoiseshell Way HP4 1TB Berkhamstead Herts | British | Accountant | 61595060002 | |||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | Accountant | 215884620001 | ||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | Company Executive | 244099870001 | ||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | Business Executive | 244099870001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SILK STREET HOTEL LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread (Condor) Holdings Limited | Jan 11, 2017 | Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England | No | ||||||||||
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Natures of Control
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| Whitbread Group Plc | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court Uk | Yes | ||||||||||
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Natures of Control
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| Whitbread Guarantee Company Two Limited | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court Uk | Yes | ||||||||||
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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