DRAGONGLASS MILTON KEYNES LIMITED
Overview
| Company Name | DRAGONGLASS MILTON KEYNES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06398416 |
| 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 DRAGONGLASS MILTON KEYNES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is DRAGONGLASS MILTON KEYNES LIMITED located?
| Registered Office Address | Greenhill House 90/93 Cowcross Street EC1M 6BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGONGLASS MILTON KEYNES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLT MILTON KEYNES LIMITED | Oct 15, 2007 | Oct 15, 2007 |
What are the latest accounts for DRAGONGLASS MILTON KEYNES 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 DRAGONGLASS MILTON KEYNES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for DRAGONGLASS MILTON KEYNES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063984160011, created on Oct 02, 2024 | 44 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 063984160009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 063984160010, created on Oct 13, 2022 | 43 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Satisfaction of charge 063984160008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063984160007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr Mark Daniel Rubin on Jul 21, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Sean Rubin on Dec 12, 2019 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Bgam Hotels (Mk) Ltd as a person with significant control on Apr 08, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of DRAGONGLASS MILTON KEYNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECKER, Lloyd Matthew | Director | Cowcross Street EC1M 6BF London Greenhill House 90/93 England | England | British | 252621100001 | |||||||||
| LEVY, James Paul | Director | Cowcross Street EC1M 6BF London Greenhill House 90/93 England | England | British | 167002870001 | |||||||||
| LEVY, Jonathan David | Director | Cowcross Street EC1M 6BF London Greenhill House 90/93 England | United Kingdom | British | 213303570001 | |||||||||
| RUBIN, Mark Daniel | Director | Cowcross Street EC1M 6BF London Greenhill House 90/93 England | England | British | 5859650008 | |||||||||
| RUBIN, Nicholas Sean | Director | Cowcross Street EC1M 6BF London Greenhill House 90/93 England | England | British | 127948340002 | |||||||||
| MOREY, Thomas Charles | Secretary | Tysons Blvd Suite 1000 22102 Mclean 1600 Virginia Usa | 217354580001 | |||||||||||
| HLT SECRETARY LIMITED | Secretary | Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire | 125128960001 | |||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| BEASLEY, Stuart | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 188237620002 | |||||||||
| BROUGHTON, Sarah | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place England | United Kingdom | British | 170320620001 | |||||||||
| CHADWICK, Nicholas Mark | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place England | United Kingdom | British | 242386790001 | |||||||||
| DELL'ORTO, Sean Michael | Director | Tysons Blvd Suite 1000 22102 Mclean 1600 Virginia Usa | United States | American | 217376200001 | |||||||||
| HUGHES, Andrew Lawrence | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 109749210001 | |||||||||
| LICHMAN, Laurence | Director | 209 Merry Hill Road WD23 1AP Bushey Hertfordshire | British | 143730380001 | ||||||||||
| PERCIVAL, James Owen | Director | Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom | United Kingdom | British | 161274380001 | |||||||||
| RABIN, Elizabeth Jane | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 125139540001 | |||||||||
| THOMSON, Jonathan David | Director | 79 Hamlet Gardens Hammersmith W6 0SX London | British | 117323980001 | ||||||||||
| TOLLEY, Thomas Mark | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place England | United Kingdom | British | 239620240002 | |||||||||
| VINCENT, Simon Robert | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | England | British | 102638930015 | |||||||||
| WAY, Mark Jonathan | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 191239860001 | |||||||||
| WILSON, Brian | Director | Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England | United Kingdom | British | 125151140001 | |||||||||
| HILTON CORPORATE DIRECTOR LLC | Director | Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington Delaware 19808 United States | 134775830001 |
Who are the persons with significant control of DRAGONGLASS MILTON KEYNES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgam Hotels (Mk) Ltd | Apr 08, 2019 | 90/93 Cowcross Street EC1M 6BF London Greenhill House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dragonglass Bidco Ltd | Mar 29, 2018 | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Park Uk Holding Limited | Sep 09, 2016 | Reeds Crescent WD24 4QQ Watford Maple Court Central Park United Kingdom | Yes | ||||||||||
| |||||||||||||
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