STARDON (BRIGHTON WEST PIER) LIMITED
Overview
| Company Name | STARDON (BRIGHTON WEST PIER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281949 |
| Jurisdiction | Scotland |
| 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 STARDON (BRIGHTON WEST PIER) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STARDON (BRIGHTON WEST PIER) LIMITED located?
| Registered Office Address | Holiday Inn East Kilbride Stewartfield Way East Kilbride G74 4LA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARDON (BRIGHTON WEST PIER) 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 STARDON (BRIGHTON WEST PIER) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for STARDON (BRIGHTON WEST PIER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Notification of Kew Green Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of China Tourism Group Corporation Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Yong Joo Kim as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Dexter as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Delin Hao as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jameson Lamb as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Xiaolei Zhao as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Who are the officers of STARDON (BRIGHTON WEST PIER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHAO, Xiaolei | Secretary | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | 266744240001 | |||||||
| KIM, Yong Joo | Director | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | China | South Korean | 335930920001 | |||||
| ZHAO, Xiaolei | Director | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | England | Chinese | 266715270001 | |||||
| ZHOU, Jianhui | Director | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | China | Chinese | 319353710001 | |||||
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||
| LAMB, Jameson | Secretary | Stewartfield Way G74 4LA East Kilbride Holiday Inn East Kilbride Hotel Scotland | British | 174975620001 | ||||||
| TAYLOR, Nicola Joan | Secretary | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | British | 103974840001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BARRIS, Rodger Dwight | Director | Flat 16 South Block 1a Belvedere Road SE1 7GB London | American | 104590420001 | ||||||
| BRADSHAW, John Cody | Director | 2 Harewood Place W1S 1BX London Fourth Floor England | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | 2 Harewood Place W1S 1BX London 4th Floor London England | United Kingdom | British | 170320620001 | |||||
| DEXTER, Christopher | Director | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | England | British | 266733880001 | |||||
| DISHNER, Jeffrey | Director | 8 Sylvan Lane Old Greenwich Ct 06870 Usa | Usa | American | 80133470001 | |||||
| DRINKA, Thierry | Director | Rue Julien Vesque Luxembourg L-2668 6 Luxembourg | France | French | 192167590001 | |||||
| HAO, Delin | Director | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | China | Chinese | 266725570001 | |||||
| JOHNSON, Paul Daniel | Director | 2nd Floor, Dome Building, The Square TW9 1DT Richmond Kew Green Hotels Ltd Surrey England | England | British | 148578730001 | |||||
| LEE, Lloyd Eng-Meng | Director | Flat 2 2 Mansfield Mews W1G 9NL London | United Kingdom | American | 86610230003 | |||||
| PRITCHARD, Alex Edward | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 209546940001 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||
| TAYLOR, Nicola Joan | Director | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | Scotland | British | 103974840001 | |||||
| XUE, Xiaogang | Director | Stewartfield Way East Kilbride G74 4LA Glasgow Holiday Inn East Kilbride | China | Chinese | 299418290001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of STARDON (BRIGHTON WEST PIER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China Tourism Group Corporation Limited | Apr 06, 2016 | 78-83 Connaught Road Central Hong Kong Cts House China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kew Green Group Limited | Apr 06, 2016 | Towers Place TW9 1EG Richmond 1 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