STEFAN UK PROPCO LIMITED
Overview
| Company Name | STEFAN UK PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14121013 |
| 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 STEFAN UK PROPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STEFAN UK PROPCO LIMITED located?
| Registered Office Address | Staverton Park Hotel And Golf Course Daventry Road Staverton NN11 6JT Daventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEFAN UK PROPCO 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 STEFAN UK PROPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2026 |
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | Yes |
What are the latest filings for STEFAN UK PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alim Somji as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon David Whittaker as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zetland Director Services Limited as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mathieu Pinson as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Khalil Alimudin Somji as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Shafin Somji as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE England to Staverton Park Hotel and Golf Course Daventry Road Staverton Daventry NN11 6JT on Mar 05, 2026 | 1 pages | AD01 | ||||||||||||||
Registration of charge 141210130002, created on Feb 27, 2026 | 45 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Stefan Uk Midco Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||||||||||||||
Change of details for Stefan Uk Midco Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Zetland Director Services Limited on Mar 14, 2025 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Malcolm Ian Goddard as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Zetland Director Services Limited as a director on Dec 13, 2023 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Mathieu Pinson as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 141210130001, created on Jul 15, 2022 | 47 pages | MR01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STEFAN UK PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMJI, Alim | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | United Kingdom | British | 108724510003 | |||||||||
| SOMJI, Khalil Alimudin | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | England | British | 280504580001 | |||||||||
| SOMJI, Shafin Alimudin | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | England | British | 195855460002 | |||||||||
| WHITTAKER, Simon David | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | United Kingdom | British | 322929920001 | |||||||||
| GODDARD, Malcolm Ian | Director | St James's Square SW1Y 4JU London 3 United Kingdom | United Kingdom | British | 277620570001 | |||||||||
| PINSON, Mathieu | Director | Daventry Road Staverton NN11 6JT Daventry Staverton Park Hotel And Golf Course United Kingdom | England | French | 242902270001 | |||||||||
| ZETLAND DIRECTOR SERVICES LIMITED | Director | Jermyn Street SW1Y 6EE London Eagle House 108-110 England |
| 313377840001 |
Who are the persons with significant control of STEFAN UK PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stefan Uk Midco Limited | May 20, 2022 | Jermyn Street SW1Y 6EE London Eagle House 108-110 England | No | ||||||||||
| |||||||||||||
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