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RESIDENT HOTELS SPARE LIMITED

RESIDENT HOTELS SPARE LIMITED

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

    • Overview

    Company NameRESIDENT HOTELS SPARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11598139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RESIDENT HOTELS SPARE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RESIDENT HOTELS SPARE LIMITED located?

    Registered Office Address
    2 Babmaes Street
    SW1Y 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIDENT HOTELS SPARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESIDENT HOTELS LIMITEDOct 01, 2018Oct 01, 2018

    What are the latest filings for RESIDENT HOTELS SPARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Reed Smith Corporate Services Limited as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Notification of Mactaggart Hotel Holdings Limited as a person with significant control on Apr 08, 2019

    		2 pagesPSC02

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 2 Babmaes Street London SW1Y 6HD on May 31, 2019

    		1 pagesAD01

    Incorporation

    		62 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESIDENT HOTELS SPARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAXTON, William Karl David
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		United KingdomBritish138072650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESIDENT HOTELS SPARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		Apr 08, 2019
    Babmaes Street
    SW1Y 6HD London
    2
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09760601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Oct 01, 2018
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1865431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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