ST PAUL'S HOTEL OPERATOR LIMITED

Overview

Company Name	ST PAUL'S HOTEL OPERATOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06009993
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST PAUL'S HOTEL OPERATOR LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ST PAUL'S HOTEL OPERATOR LIMITED located?

Registered Office Address	14th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST PAUL'S HOTEL OPERATOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ST PAUL'S HOTEL OPERATOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for ST PAUL'S HOTEL OPERATOR LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Feb 17, 2023	Termination of appointment of Federico Arnaldo Faravelli as a director on Feb 17, 2023	1 pages	TM01

Dec 02, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Feb 08, 2022	Director's details changed for Mr. Federico Arnaldo Faravelli on Mar 26, 2021	2 pages	CH01

Dec 10, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr. Federico Arnaldo Faravelli on Dec 10, 2021	2 pages	CH01

Aug 26, 2021	Registered office address changed from 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on Aug 26, 2021	1 pages	AD01

Jul 14, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

May 14, 2020	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Termination of appointment of Edward Hugh Firth Milliken as a director on Aug 30, 2019	1 pages	TM01

Sep 06, 2019	Appointment of Mr Federico Arnaldo Faravelli as a director on Aug 30, 2019	2 pages	AP01

Jun 11, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Appointment of Edward Hugh Firth Milliken as a director on Nov 05, 2018	2 pages	AP01

Nov 05, 2018	Termination of appointment of Lawrence Neil Penfold as a director on Nov 05, 2018	1 pages	TM01

Apr 20, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Dec 08, 2017	Second filing for the termination of Arnaud Samuel Francois Marie Eugene Lehuede as a director	5 pages	RP04TM01

Dec 05, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Nov 24, 2017	Appointment of Jean-Baptiste Budin as a director on Nov 22, 2017	2 pages	AP01

View All Filings

Who are the officers of ST PAUL'S HOTEL OPERATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUDIN, Jean-Baptiste 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Nov 22, 2017		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	France	French	1989-1	Fund Manager	240538330001
FORBES, Derek James 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Feb 25, 2016		Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	United Kingdom	British	1972-9	Accountant	174345940001
BARNETT, Timothy Edward Hans Crescent SW1X 0NA London 50 England	Jun 12, 2013	Jan 14, 2016	Secretary	Hans Crescent SW1X 0NA London 50 England					178974200001
COOK, Kenneth Alan 67 Brook Street London W1K 4NJ	Mar 28, 2007	Jun 12, 2013	Secretary	67 Brook Street London W1K 4NJ		British			100000003
CORBIN, Brian James 33 Gilkes Crescent Dulwich Village SE21 7BP London	Nov 27, 2006	Mar 28, 2007	Secretary	33 Gilkes Crescent Dulwich Village SE21 7BP London		British		Business Executive	104231170001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Nov 27, 2006	Nov 27, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
ASTRUC, Olivier Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	Jan 14, 2016	Apr 15, 2016	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	United Kingdom	British	1980-4	Real Estate Investment	204698190001
BURROW, Robert Philip 155 Bishopgate EC2M 3XJ London 8th Floor	Mar 16, 2009	Jan 14, 2016	Director	155 Bishopgate EC2M 3XJ London 8th Floor	United Kingdom	Irish	1951-3	Solicitor	97252420017
CODLING, John Piers Town Farm House Penfold Lane HP7 0QX Little Missenden Amersham	Nov 27, 2006	Dec 18, 2009	Director	Town Farm House Penfold Lane HP7 0QX Little Missenden Amersham	England	British	1949-3	Property Consultant	26235710004
CORBIN, Brian James 33 Gilkes Crescent Dulwich Village SE21 7BP London	Nov 27, 2006	Mar 16, 2009	Director	33 Gilkes Crescent Dulwich Village SE21 7BP London	United Kingdom	British	1957-3	Business Executive	104231170001
DIVWALLA, Darius Cusrow Hock-Wei 155 Bishopgate EC2M 3XJ London 8th Floor	Mar 19, 2010	Jan 14, 2016	Director	155 Bishopgate EC2M 3XJ London 8th Floor	England	British	1978-3	Chartered Surveyor	142174050001
FARAVELLI, Federico Arnaldo 22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	Aug 30, 2019	Feb 17, 2023	Director	22 Bishopsgate EC2N 4BQ London 14th Floor United Kingdom	United Kingdom	Italian	1972-1	Head Of Asset Management	255013180002
LEHUEDE, Arnaud Samuel Francois Marie Eugene Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	May 19, 2016	Nov 22, 2017	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	France	French	1986-5	Fund Manager	208937690002
MILLIKEN, Edward Hugh Frith Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	Nov 05, 2018	Aug 30, 2019	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	United Kingdom	British	1966-7	Senior Asset Manager	203620030001
PENFOLD, Lawrence Neil Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	Jan 14, 2016	Nov 05, 2018	Director	Bishopsgate EC2M 3XJ London 8th Floor, 155 United Kingdom	England	British	1981-10	Chartered Surveyor	204692500001
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Nov 27, 2006	Nov 27, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ST PAUL'S HOTEL OPERATOR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 27, 2016		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

View Detailed Information on Persons with Significant Control Statements

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