SCHULTE HOSPITALITY GROUP UK LIMITED
Overview
| Company Name | SCHULTE HOSPITALITY GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12086146 |
| 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 SCHULTE HOSPITALITY GROUP UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SCHULTE HOSPITALITY GROUP UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHULTE HOSPITALITY GROUP UK 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 SCHULTE HOSPITALITY GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for SCHULTE HOSPITALITY GROUP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Raymond Herman Schulte as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Darryl Duane Schulte as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Termination of appointment of Kevin Gallagher as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Dec 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 09, 2022 | 1 pages | AD01 | ||
Appointment of Vincent Guilhem Levy as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carter Gilman as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 2 Eastbourne Terrace London W2 6LG on Feb 18, 2020 | 1 pages | AD01 | ||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Termination of appointment of Huntsmoor Limited as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Who are the officers of SCHULTE HOSPITALITY GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Vincent Guilhem | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | French | 293621830001 | |||||||||
| SCHULTE, Darryl Duane | Director | Wilton Road SW1V 1DW London 96 United Kingdom | United States | American | 336706220001 | |||||||||
| SCHULTE, Raymond Herman | Director | Wilton Road SW1V 1DW London 96 United Kingdom | United States | American | 336706330001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GALLAGHER, Kevin | Director | High Wickham Place Suite 300 40245 Louisville 2000 Ky United States | United States | American | 260174790001 | |||||||||
| GILMAN, Carter | Director | High Wickham Place Suite 300 40245 Louisville 2000 Ky United States | United States | American | 260174800001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for SCHULTE HOSPITALITY GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2019 | 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 |
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