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Home > England & Wales Companies > HOTEL STANSTED LIMITED
Company Information for

HOTEL STANSTED LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
04194449
Private Limited Company
Active

Company Overview

About Hotel Stansted Ltd
HOTEL STANSTED LIMITED was founded on 2001-04-04 and has its registered office in London. The organisation's status is listed as "Active". Hotel Stansted Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOTEL STANSTED LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in SW19
 
Previous Names
SAS HOTEL STANSTED LIMITED02/09/2005
Filing Information
Company Number 04194449
Company ID Number 04194449
Date formed 2001-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB788423682  
Last Datalog update: 2024-08-05 08:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL STANSTED LIMITED
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Company Officers of HOTEL STANSTED LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2016-06-20
ANDREAS GERD KATZUR
 Director 2013-06-21
WENDY JANE PATTERSON
 Director 2018-03-23
PAUL JUSTIN WINDSOR
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
LARS UWE RICHTER
 Director 2013-06-21 2018-03-23
HENNING KARL SCHNEEKLOTH PLOGER
 Director 2015-06-02 2018-03-23
JURGEN PEHRISCH
 Director 2011-05-31 2015-06-02
ALEXANDER EGGERT
 Director 2007-07-04 2013-10-29
ANDREAS LOCHER
 Director 2011-05-31 2013-06-21
HAGEN SCHUTT
 Director 2012-02-17 2013-06-21
MARTIN LEINEMANN
 Director 2007-06-08 2012-02-17
MATTHIAS RUDOLF GERLOFF
 Director 2009-07-16 2011-05-31
LUTZ KANDZIA
 Director 2007-01-25 2011-05-31
MICHAEL MONTEBAUR
 Director 2005-08-30 2009-01-31
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2005-08-30 2008-08-29
JENS PETER HOIER
 Director 2005-08-30 2007-07-04
JOCHEN SAHR
 Director 2005-08-30 2007-01-31
KEVIN JOHN GREENWOOD
 Company Secretary 2001-05-14 2005-08-30
KEVIN JOHN GREENWOOD
 Director 2003-09-01 2005-08-30
KNUT JAN KLEIVEN
 Director 2001-05-14 2005-08-30
MARIANNE RUHNGAARD
 Director 2001-05-14 2005-08-30
BAHRAM SADR HASHEMI
 Director 2001-05-14 2003-09-01
FILEX SERVICES LIMITED
 Nominated Secretary 2001-04-04 2001-05-14
FILEX NOMINEES LIMITED
 Nominated Director 2001-04-04 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Liquidation
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
WENDY JANE PATTERSON TOWER ONE OPCO LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
WENDY JANE PATTERSON POLES LIMITED Director 2018-05-09 CURRENT 1986-12-08 Active
WENDY JANE PATTERSON CABALLO LIMITED Director 2018-05-02 CURRENT 2007-12-05 Active
WENDY JANE PATTERSON INN ON BW (UK) LIMITED Director 2018-05-02 CURRENT 2014-05-13 Active
WENDY JANE PATTERSON LAPSENT LIMITED Director 2018-05-02 CURRENT 1988-11-09 Active
WENDY JANE PATTERSON GREGORY PARK HOLDING LIMITED Director 2018-05-02 CURRENT 2004-05-11 Active
WENDY JANE PATTERSON PL HOTEL LIMITED Director 2018-05-02 CURRENT 2004-08-25 Active
WENDY JANE PATTERSON INN ON THE PARK (LONDON) LIMITED Director 2018-05-02 CURRENT 1984-10-30 Active
WENDY JANE PATTERSON CHALKY LANE LIMITED Director 2018-05-02 CURRENT 2007-09-12 Active
WENDY JANE PATTERSON FSHNY (UK) LIMITED Director 2018-05-02 CURRENT 2013-11-20 Active
WENDY JANE PATTERSON APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
WENDY JANE PATTERSON SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
WENDY JANE PATTERSON ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
WENDY JANE PATTERSON BROAD STREET (GENERAL PARTNER) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
WENDY JANE PATTERSON GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
WENDY JANE PATTERSON CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Liquidation
WENDY JANE PATTERSON TECREF SHEDS LIMITED Director 2016-07-04 CURRENT 2007-01-16 Liquidation
WENDY JANE PATTERSON CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
WENDY JANE PATTERSON GEN II SERVICES (UK) LIMITED Director 2015-11-03 CURRENT 2015-10-13 Active
WENDY JANE PATTERSON WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR TOWER ONE OPCO LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
PAUL JUSTIN WINDSOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2018-04-05 CURRENT 2005-06-03 Active
PAUL JUSTIN WINDSOR GEN II FUND SERVICES (UK) LIMITED Director 2018-04-05 CURRENT 2000-11-16 Active
PAUL JUSTIN WINDSOR DADELAND ADVISORY CORP. Director 2017-12-20 CURRENT 2016-12-15 Active
PAUL JUSTIN WINDSOR QUABOTT CORPORATION Director 2017-12-20 CURRENT 2016-12-15 Active
PAUL JUSTIN WINDSOR BROAD STREET (GENERAL PARTNER) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
PAUL JUSTIN WINDSOR TECREF SHEDS LIMITED Director 2016-07-04 CURRENT 2007-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEW LEE
2024-11-19DIRECTOR APPOINTED MS ROBYN HAYLEY LOUISE MORAIS
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-28DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH
2024-03-18DIRECTOR APPOINTED MR THEUNIS JOHN BASSAGE
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-08-23DIRECTOR APPOINTED MR ANTHONY MATTHEW LEE
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-04-12DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2023-03-28DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN
2023-03-28DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI
2022-01-19APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2021-09-03AP01DIRECTOR APPOINTED MS CAROL ANN ROTSEY
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-11-02CH01Director's details changed for Andreas Gerd Katzur on 2018-01-08
2018-11-02CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-11-01AP01DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11RES13Resolutions passed:
  • Payment approved 23/03/2018
  • ADOPT ARTICLES
2018-04-11RES01ADOPT ARTICLES 23/03/2018
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2018-03-29AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HENNING SCHNEEKLOTH PLOGER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LARS RICHTER
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 30 Charles Ii Street London SW1Y 4AE England
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2340000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-20AP04Appointment of Crestbridge Uk Limited as company secretary on 2016-06-20
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2340000
2016-05-05AR0104/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Henning Karl Schneekloth Ploger on 2016-04-01
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS UWE RICHTER / 01/04/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GERD KATZUR / 01/04/2016
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2340000
2015-10-07SH0124/08/15 STATEMENT OF CAPITAL GBP 2340000.00
2015-09-07RES01ADOPT ARTICLES 21/08/2015
2015-07-14AP01DIRECTOR APPOINTED HENNING KARL SCHNEEKLOTH PLOGER
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN PEHRISCH
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0104/04/15 FULL LIST
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0104/04/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS UWE RICHTER / 01/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JURGEN PEHRISCH / 01/04/2014
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EGGERT
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29AP01DIRECTOR APPOINTED ANDREAS GERD KATZUR
2013-07-18AP01DIRECTOR APPOINTED LARS UWE RICHTER
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HAGEN SCHUTT
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOCHER
2013-04-19AR0104/04/13 FULL LIST
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0104/04/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EGGERT / 01/09/2011
2012-03-23AP01DIRECTOR APPOINTED HAGEN SCHUTT
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEINEMANN
2012-03-09AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GERLOFF
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LUTZ KANDZIA
2011-08-16AP01DIRECTOR APPOINTED ANDREAS LOCHER
2011-08-16AP01DIRECTOR APPOINTED JURGEN PEHRISCH
2011-05-03AR0104/04/11 FULL LIST
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-27AUDAUDITOR'S RESIGNATION
2010-08-25AUDAUDITOR'S RESIGNATION
2010-04-23AR0104/04/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12288aDIRECTOR APPOINTED MATTHIAS RUDOLF GERLOFF
2009-05-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEINEMANN / 01/04/2009
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEINEMANN / 01/04/2009
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EGGERT / 01/04/2009
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MONTEBAUR
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MONTEBAUR / 12/01/2009
2008-12-02225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED
2008-05-15363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-23RES01ADOPT ARTICLES 15/04/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2006-05-24363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2005-10-21AUDAUDITOR'S RESIGNATION
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CHICAGO AVENUE MANCHESTER M90 3RA
2005-09-09MISCAUDITORS RESIGNATION
2005-09-08288bDIRECTOR RESIGNED
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTEL STANSTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL STANSTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCOUNT PLEDGE AGREEMENT 2009-04-07 Satisfied BAYERISCHE LANDESBANK
SECURITY AGREEMENT 2005-09-08 Satisfied BAYERISCHE LANDESBANK
Intangible Assets
Patents
We have not found any records of HOTEL STANSTED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL STANSTED LIMITED
Trademarks
We have not found any records of HOTEL STANSTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL STANSTED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL STANSTED LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL STANSTED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL STANSTED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL STANSTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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