Company Information for

STONEHENGE HOTELS LIMITED

GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON, EC1M 6BF,

Company Registration Number

04044477

Private Limited Company

Active

About Stonehenge Hotels Ltd

STONEHENGE HOTELS LIMITED was founded on 2000-08-01 and has its registered office in London. The organisation's status is listed as "Active". Stonehenge Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STONEHENGE HOTELS LIMITED
Legal Registered Office
GREENHILL HOUSE
90/93 COWCROSS STREET
LONDON
EC1M 6BF
Other companies in HA7
Previous Names
ARMANI HOTELS LIMITED
24/01/2018
ASLEEP INN LIMITED
05/03/2007

Filing Information

Company Number04044477
Date formed2000-08-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 15:20:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Paul Levy Director ASSET MANAGER 2017-12-13 UNITED KINGDOM
Jonathan David Levy Director ASSET MANAGER 2017-12-14 UNITED KINGDOM
Mark Daniel Rubin Director ASSET MANAGER 2017-12-13 ENGLAND
Nicholas Sean Rubin Director ASSET MANAGER 2017-12-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shahrokh Bagherzadeh Director 2000-08-01 2017-12-13
Marc Solarz Company Secretary 2013-04-03 2016-04-12
Thomas Edwin Armes Company Secretary 2009-01-15 2013-03-26
Tanya Fern Smith Company Secretary 2007-08-15 2009-01-15
Shahram Bagherzadeh Company Secretary 2006-01-05 2007-08-15
Shahrokh Bagherzadeh Company Secretary 2000-08-01 2006-01-05
John William Balls Director 2000-08-01 2006-01-05
Temple Secretaries Limited Nominated Secretary 2000-08-01 2000-08-01
Company Directors Limited Nominated Director 2000-08-01 2000-08-01

Related Directorships for James Paul Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Paul Levy LEIGH HOTELS LTDDirector 2018-06-07 CURRENT 2014-02-17 Active
James Paul Levy FIDENS STUDIOS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
James Paul Levy BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
James Paul Levy LONDONS VACATIONS LIMITEDDirector 2013-12-30 CURRENT 2011-06-30 Active - Proposal to Strike off

Related Directorships for Jonathan David Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Levy LEIGH HOTELS LTDDirector 2018-06-07 CURRENT 2014-02-17 Active
Jonathan David Levy BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Jonathan David Levy BGAM HOTELS (TM) LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Jonathan David Levy LOCATIONS LONDON LTDDirector 2018-01-04 CURRENT 2018-01-04 Active
Jonathan David Levy BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Jonathan David Levy FIDENS STUDIOS LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Jonathan David Levy KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Jonathan David Levy BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Jonathan David Levy BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin LEIGH HOTELS LTDDirector 2018-06-07 CURRENT 2014-02-17 Active
Mark Daniel Rubin KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Mark Daniel Rubin BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active

Related Directorships for Nicholas Sean Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Sean Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Nicholas Sean Rubin BGAM HOTELS (TM) LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Nicholas Sean Rubin PEARL SECURITIES LIMITEDDirector 2017-12-11 CURRENT 2001-04-06 Active
Nicholas Sean Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Nicholas Sean Rubin KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Nicholas Sean Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Nicholas Sean Rubin BGAM LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Nicholas Sean Rubin HOUSEBOOKER LIMITEDDirector 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
Nicholas Sean Rubin LONDONS VACATIONS LIMITEDDirector 2013-12-30 CURRENT 2011-06-30 Active - Proposal to Strike off