Dundee Hotel Limited LIVERPOOL


Dundee Hotel started in year 2012 as Private Limited Company with registration number 08251527. The Dundee Hotel company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Liverpool at C/o Stellar Asset Management. Postal code: L3 9AG.

The firm has 2 directors, namely Claire T., Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 3 June 2015 and Claire T. has been with the company for the least time - from 12 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael C. who worked with the the firm until 16 May 2013.

Dundee Hotel Limited Address / Contact

Office Address C/o Stellar Asset Management
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08251527
Date of Incorporation Fri, 12th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Claire T.

Position: Director

Appointed: 12 November 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 29 July 2018

Jonathan G.

Position: Director

Appointed: 03 June 2015

Daryl H.

Position: Director

Appointed: 12 November 2019

Resigned: 13 August 2020

Christopher M.

Position: Director

Appointed: 29 July 2018

Resigned: 30 September 2019

Michael C.

Position: Secretary

Appointed: 21 November 2012

Resigned: 16 May 2013

Niall B.

Position: Director

Appointed: 12 October 2012

Resigned: 29 May 2018

Mohammed Y.

Position: Director

Appointed: 12 October 2012

Resigned: 21 November 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Stellar Dundee Hotel General Partner Limited from London, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stellar Asset Management that put London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Stellar Dundee Hotel General Partner Limited

Kendal House 1 Conduit Street, London, W1S 2XA, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08237954
Notified on 16 June 2022
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Stellar Asset Management

1 Conduit Street, London, W1S 2XA, England

Legal authority Limited Partnerships Act 1907
Legal form Limited Company
Country registered England
Place registered London Gazette
Registration number 06381679
Notified on 6 April 2016
Ceased on 16 June 2022
Nature of control: significiant influence or control
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 2023/03/31
filed on: 13th, April 2024
Free Download (15 pages)

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