ST. PANCRAS HOSPITALITY LIMITED
Overview
| Company Name | ST. PANCRAS HOSPITALITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13241548 |
| 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 ST. PANCRAS HOSPITALITY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST. PANCRAS HOSPITALITY LIMITED located?
| Registered Office Address | Unit 2 Capital Business Park Manor Way WD6 1GW Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. PANCRAS HOSPITALITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ST. PANCRAS HOSPITALITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for ST. PANCRAS HOSPITALITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Termination of appointment of Karen Millie-James as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ahilleas Kurosh Rokni as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 132415480002, created on Jun 13, 2024 | 54 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on Oct 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 132415480001, created on Jun 11, 2021 | 55 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST. PANCRAS HOSPITALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHCS SECRETARIES LIMITED | Secretary | Manor Way WD6 1GW Borehamwood Unit 2 Capital Business Park Hertfordshire England |
| 135668690001 | ||||||||||
| ROKNI, Ahilleas Kurosh | Director | Manor Way WD6 1GW Borehamwood Unit 2 Capital Business Park Hertfordshire England | United Kingdom | British | Consultant | 327122120001 | ||||||||
| MILLIE-JAMES, Karen | Director | Manor Way WD6 1GW Borehamwood Unit 2 Capital Business Park Hertfordshire England | England | British | Director | 40834090008 |
What are the latest statements on persons with significant control for ST. PANCRAS HOSPITALITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2021 | 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