BESPOKE HOTELS (WEST LONDON) LIMITED

Overview

Company Name	BESPOKE HOTELS (WEST LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09062500
Jurisdiction	England/Wales
Date of Creation	May 29, 2014
Date of Cessation	Jan 16, 2024

Summary

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

What is the purpose of BESPOKE HOTELS (WEST LONDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BESPOKE HOTELS (WEST LONDON) LIMITED located?

Registered Office Address	210 Cygnet Court Centre Park WA1 1PP Warrington England
Undeliverable Registered Office Address	No

What were the previous names of BESPOKE HOTELS (WEST LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
BESPOKE HOTELS (LA SUITE WEST) LIMITED	May 29, 2014	May 29, 2014

What are the latest accounts for BESPOKE HOTELS (WEST LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for BESPOKE HOTELS (WEST LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 19, 2023	Application to strike the company off the register	1 pages	DS01

Oct 18, 2023	Termination of appointment of Richard Charles Grove as a director on Oct 12, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Robin Michael Philpot Sheppard as a director on Oct 12, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Haydn Herbert James Fentum as a director on Oct 12, 2023	1 pages	TM01

Jun 07, 2023	Confirmation statement made on May 29, 2023 with updates	5 pages	CS01

Jan 25, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Oct 27, 2022	Appointment of Mr Richard Charles Grove as a director on Sep 05, 2022	2 pages	AP01

Oct 27, 2022	Termination of appointment of Graham Galsgaard Marskell as a director on Sep 05, 2022	1 pages	TM01

Jun 15, 2022	Confirmation statement made on May 29, 2022 with updates	5 pages	CS01

Feb 07, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 14, 2021	Confirmation statement made on May 29, 2021 with updates	5 pages	CS01

Mar 29, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Feb 26, 2021	Registered office address changed from Unit 5 Bankside Crosfield Street Warrington WA1 1UP to 210 Cygnet Court Centre Park Warrington WA1 1PP on Feb 26, 2021	1 pages	AD01

Jun 08, 2020	Confirmation statement made on May 29, 2020 with updates	5 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jun 17, 2019	Confirmation statement made on May 29, 2019 with updates	5 pages	CS01

Nov 08, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 12, 2018	Confirmation statement made on May 29, 2018 with updates	5 pages	CS01

Jun 12, 2018	Director's details changed for Mr Haydn Herbert James Fentum on Jun 12, 2018	2 pages	CH01

Jun 12, 2018	Director's details changed for Mr Graham Marskell on Jun 12, 2018	2 pages	CH01

Jun 12, 2018	Director's details changed for Mr Robin Michael Philpot Sheppard on Jun 12, 2018	2 pages	CH01

Jun 12, 2018	Director's details changed for Mr Stephen Linton Littlefair on Jun 12, 2018	2 pages	CH01

Jan 29, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of BESPOKE HOTELS (WEST LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEFAIR, Stephen Linton Centre Park WA1 1PP Warrington 210 Cygnet Court England	May 29, 2014		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1965-4	163313280001
FENTUM, Haydn Herbert James Centre Park WA1 1PP Warrington 210 Cygnet Court England	May 29, 2014	Oct 12, 2023	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-8	98036330001
GROVE, Richard Charles Centre Park WA1 1PP Warrington 210 Cygnet Court England	Sep 05, 2022	Oct 12, 2023	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-9	301588450001
MARSKELL, Graham Galsgaard Centre Park WA1 1PP Warrington 210 Cygnet Court England	May 29, 2014	Sep 05, 2022	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1965-1	174376510001
SHEPPARD, Robin Michael Philpot Centre Park WA1 1PP Warrington 210 Cygnet Court England	May 29, 2014	Oct 12, 2023	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1954-10	34787520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE HOTELS (WEST LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Haydn Herbert James Fentum Centre Park WA1 1PP Warrington 210 Cygnet Court England	Apr 06, 2016	Centre Park WA1 1PP Warrington 210 Cygnet Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robin Michael Philpot Sheppard Centre Park WA1 1PP Warrington 210 Cygnet Court England	Apr 06, 2016	Centre Park WA1 1PP Warrington 210 Cygnet Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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