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THE STRATFORD HOTEL LONDON LIMITED

THE STRATFORD HOTEL LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE STRATFORD HOTEL LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06005240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STRATFORD HOTEL LONDON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE STRATFORD HOTEL LONDON LIMITED located?

    Registered Office Address
    5th Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE STRATFORD HOTEL LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANHATTAN BESPOKE LIMITEDMar 01, 2007Mar 01, 2007
    MLC BESPOKE LIMTEDDec 11, 2006Dec 11, 2006
    BEALAW (834) LIMITEDNov 21, 2006Nov 21, 2006

    What are the latest accounts for THE STRATFORD HOTEL LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE STRATFORD HOTEL LONDON LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for THE STRATFORD HOTEL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2016

    		RES15

    Total exemption small company accounts made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA
    View All Filings

    Who are the officers of THE STRATFORD HOTEL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Lloyd Kevin
    Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th
    England
    		Secretary
    Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th
    England
    		147683820001
    HANDELSMAN, Harry
    Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th
    England
    		Director
    Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th
    England
    		EnglandBritish124385660001
    BLACKMORE, Philippa Kathleen
    20 Palmers Road
    E2 0SZ London
    Flat 27
    United Kingdom
    		Secretary
    20 Palmers Road
    E2 0SZ London
    Flat 27
    United Kingdom
    		British123046600002
    VRANKOVIC, Maria
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		Secretary
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		British85965050003
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Secretary
    100 Fetter Lane
    EC4A 1BN London
    		76729800001
    FLOWER, Alexander Geoffrey
    Easton 39 Courthouse Road
    SL6 6JA Maidenhead
    Berkshire
    		Director
    Easton 39 Courthouse Road
    SL6 6JA Maidenhead
    Berkshire
    		British68059160001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Director
    100 Fetter Lane
    EC4A 1BN London
    		71126780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STRATFORD HOTEL LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th
    		Jun 01, 2016
    Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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