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Home > England & Wales Companies > DRAGONGLASS STAKIS SPE LIMITED
Company Information for

DRAGONGLASS STAKIS SPE LIMITED

ONE, BERKELEY STREET, LONDON, W1J 8DJ,
Company Registration Number
06398410
Private Limited Company
Active

Company Overview

About Dragonglass Stakis Spe Ltd
DRAGONGLASS STAKIS SPE LIMITED was founded on 2007-10-15 and has its registered office in London. The organisation's status is listed as "Active". Dragonglass Stakis Spe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRAGONGLASS STAKIS SPE LIMITED
 
Legal Registered Office
ONE
BERKELEY STREET
LONDON
W1J 8DJ
Other companies in WD24
 
Previous Names
HLT STAKIS SPE LIMITED06/03/2018
Filing Information
Company Number 06398410
Company ID Number 06398410
Date formed 2007-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGONGLASS STAKIS SPE LIMITED
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Company Officers of DRAGONGLASS STAKIS SPE LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2018-02-22
SARAH BROUGHTON
 Director 2018-02-22
NICHOLAS MARK CHADWICK
 Director 2018-02-22
THOMAS MARK TOLLEY
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES MOREY
 Company Secretary 2016-10-11 2018-02-22
SEAN MICHAEL DELL'ORTO
 Director 2016-10-11 2018-02-22
HLT SECRETARY LIMITED
 Company Secretary 2007-10-15 2016-10-11
STUART BEASLEY
 Director 2014-06-16 2016-10-11
HILTON CORPORATE DIRECTOR LLC
 Director 2008-11-03 2016-10-11
JAMES OWEN PERCIVAL
 Director 2011-07-01 2016-10-11
SIMON ROBERT VINCENT
 Director 2007-10-15 2016-10-11
BRIAN WILSON
 Director 2007-10-15 2016-10-11
MARK JONATHAN WAY
 Director 2007-10-15 2014-09-01
ELIZABETH JANE RABIN
 Director 2008-05-29 2014-06-13
ANDREW LAWRENCE HUGHES
 Director 2009-01-23 2010-12-31
LAURENCE LICHMAN
 Director 2008-05-29 2009-06-30
JONATHAN DAVID THOMSON
 Director 2007-10-15 2009-01-23

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SARAH BROUGHTON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SARAH BROUGHTON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
SARAH BROUGHTON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
SARAH BROUGHTON SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON TC NEWCO 20151 LIMITED Director 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
SARAH BROUGHTON THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
SARAH BROUGHTON SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SARAH BROUGHTON PANDOX TOWER BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON PANDOX LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON PANDOX KENSINGTON LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOHO DATA HOLDINGS LTD Director 2014-07-25 CURRENT 2010-10-19 Active
SARAH BROUGHTON THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
SARAH BROUGHTON SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
SARAH BROUGHTON QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
SARAH BROUGHTON ROME INVESTCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON ROME HOLDCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON STARDON (CORBY) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (DUNBLANE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (MOORSIDE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (UK) LIMITED Director 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
SARAH BROUGHTON STARWOOD CAPITAL EUROPE LIMITED Director 2012-08-31 CURRENT 2001-11-30 Active
NICHOLAS MARK CHADWICK BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
NICHOLAS MARK CHADWICK DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
NICHOLAS MARK CHADWICK DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
NICHOLAS MARK CHADWICK EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
NICHOLAS MARK CHADWICK DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
NICHOLAS MARK CHADWICK COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK PANDOX BELFAST LIMITED Director 2018-02-22 CURRENT 1993-11-19 Active
NICHOLAS MARK CHADWICK DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
NICHOLAS MARK CHADWICK SOF-10 HIM ASSETCO LIMITED Director 2017-07-18 CURRENT 2013-03-27 Active
NICHOLAS MARK CHADWICK THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2015-05-01 CURRENT 2014-06-23 Liquidation
NICHOLAS MARK CHADWICK PANDOX TOWER BRIDGE LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Liquidation
NICHOLAS MARK CHADWICK PANDOX LONDON BRIDGE LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SIENA HOLDCO LIMITED Director 2015-03-31 CURRENT 2014-12-17 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK SIENA BIDCO LIMITED Director 2015-03-31 CURRENT 2014-12-18 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Liquidation
NICHOLAS MARK CHADWICK PANDOX KENSINGTON LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-10 Liquidation
NICHOLAS MARK CHADWICK SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-10 Liquidation
NICHOLAS MARK CHADWICK THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
THOMAS MARK TOLLEY BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
THOMAS MARK TOLLEY BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
THOMAS MARK TOLLEY COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
THOMAS MARK TOLLEY EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
THOMAS MARK TOLLEY DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
THOMAS MARK TOLLEY DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
THOMAS MARK TOLLEY EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
THOMAS MARK TOLLEY DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
THOMAS MARK TOLLEY COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY PANDOX BELFAST LIMITED Director 2018-02-22 CURRENT 1993-11-19 Active
THOMAS MARK TOLLEY VINCENT GLASGOW 2017 LIMITED Director 2017-10-30 CURRENT 2011-06-23 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
2024-10-17CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
2023-06-14Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
2023-06-05Termination of appointment of London Registrars Ltd on 2023-06-01
2023-06-05Appointment of Msp Corporate Services Limited as company secretary on 2023-06-01
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 063984100016
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2019-11-01CH01Director's details changed for Ms Sarah Broughton on 2019-10-01
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-16CH01Director's details changed for Mr Thomas Mark Tolley on 2019-09-24
2019-01-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-08MR05
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063984100015
2018-05-23PSC02Notification of Dragonglass Bidco Ltd as a person with significant control on 2018-03-29
2018-05-23PSC07CESSATION OF PARK UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16AD03Registers moved to registered inspection location of Suite a 6 Honduras Street London EC1Y 0th
2018-04-16AD02Register inspection address changed to Suite a 6 Honduras Street London EC1Y 0th
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063984100014
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063984100014
2018-04-04RES01ADOPT ARTICLES 04/04/18
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063984100013
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063984100012
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063984100011
2018-03-06RES15CHANGE OF COMPANY NAME 06/03/18
2018-03-06CERTNMCOMPANY NAME CHANGED HLT STAKIS SPE LIMITED CERTIFICATE ISSUED ON 06/03/18
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-02-28TM02Termination of appointment of Thomas Charles Morey on 2018-02-22
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL DELL'ORTO
2018-02-28AP04Appointment of London Registrars Ltd as company secretary on 2018-02-22
2018-02-28AP01DIRECTOR APPOINTED MR THOMAS MARK TOLLEY
2018-02-28AP01DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK
2018-02-28AP01DIRECTOR APPOINTED MS SARAH BROUGHTON
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2016
2017-03-14ANNOTATIONClarification
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2016-10-28TM02APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC
2016-10-28AP03SECRETARY APPOINTED MR THOMAS CHARLES MOREY
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0115/10/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0115/10/14 FULL LIST
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR. STUART BEASLEY
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-15AR0115/10/13 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0115/10/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0115/10/11 FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED JAMES OWEN PERCIVAL
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2010-10-19AR0115/10/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0115/10/09 FULL LIST
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN
2009-03-10SASHARE AGREEMENT OTC
2009-03-10SASHARE AGREEMENT OTC
2009-03-1088(2)CAPITALS NOT ROLLED UP
2009-03-1088(2)CAPITALS NOT ROLLED UP
2009-02-20288aDIRECTOR APPOINTED ANDREW LAWRENCE HUGHES
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON
2009-01-30363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-24288aDIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC
2008-10-16225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008
2008-06-19288aDIRECTOR APPOINTED LAURENCE LICHMAN
2008-06-19288aDIRECTOR APPOINTED ELIZABETH JANE RABIN
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-07395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-03-07395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DRAGONGLASS STAKIS SPE 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 DRAGONGLASS STAKIS SPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL ASSIGNMENT OF INTEREST RATE CAP AGREEMENT 2008-07-16 Satisfied BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC.,
COLLATERAL ASSIGNMENT OF CURRENCY AGREEMENT 2008-07-16 Satisfied BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC.,
COLLATERAL ASSIGNMENT OF INTEREST RATE PROTECTION AGREEMENT 2008-07-16 Satisfied BEAR STEARNS COMMERCIAL MORTGAGE,INC., BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, GOLDMAN SACHS CREDIT PARTNERS L.P., MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, MERRILL LYNCH MORTGAGE LENDING, INC., LEHMAN BROTHERS HOLDINGS,INC.,
ASSIGNMENT OF AFFILIATE MANAGEMENT AGREEMENT AND SUBORDINATION AGREEMENT 2008-07-16 Satisfied BEAR STEARNS COMMERCIAL MORTGAGE, INC, BANK OF AMERICA, N.A., GERMAN AMERICAN CAPITAL CORPORATION, FOR DETAILS OF FURTHER CHARGEES PLEASE REFER TO FORM 395
DEED OF CHARGE OVER ENGLISH BANK ACCOUNTS 2008-05-30 Satisfied BEAR STEARNS INTERNATIONAL LIMITED
SUPPLEMENTAL SECURITY AGREEMENT RELATING TO A SECURITY DEED DATED 14 OCTOBER 2007 AND 2008-02-27 Satisfied BEAR STEARNS INTERNATIONAL LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 DECEMBER 2007 AND 2007-12-19 Satisfied BEAR, STEARNS INTERNATIONAL LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-12-13 Satisfied BEAR,STEARNS INTERNATIONAL LIMITED
SECURITY DEED 2007-10-24 Satisfied BEAR, STEARNS INTERNATIONAL LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 06/11/07 AND 2007-10-24 Satisfied BEAR,STERNS INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of DRAGONGLASS STAKIS SPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGONGLASS STAKIS SPE LIMITED
Trademarks
We have not found any records of DRAGONGLASS STAKIS SPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGONGLASS STAKIS SPE 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 DRAGONGLASS STAKIS SPE 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 DRAGONGLASS STAKIS SPE 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 DRAGONGLASS STAKIS SPE 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 DRAGONGLASS STAKIS SPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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