Ston Easton Holdings started in year 2012 as Private Limited Company with registration number 08019430. The Ston Easton Holdings company has been functioning successfully for 12 years now and its status is live but receiver manager on at least one charge. The firm's office is based in London at Rwk Goodman Llp. Postal code: EC4V 5EQ. Since 2013/01/21 Ston Easton Holdings Limited is no longer carrying the name Meridian Hotels 1.
| Office Address | Rwk Goodman Llp |
| Office Address2 | 69 Carter Lane |
| Town | London |
| Post code | EC4V 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 08019430 |
| Date of Incorporation | Wed, 4th Apr 2012 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Apr 2023 (2023-04-18) |
| Last confirmation statement dated | Mon, 4th Apr 2022 |
Position: Director
Appointed: 01 August 2012
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Ston Easton Estate Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ston Easton Estate Limited
Fifth Floor 10 St. Bride Street, London, EC4A 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12832344 |
| Notified on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Meridian Hotels 1 | January 21, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 26 693 | 32 251 | 44 173 | 610 | 30 | 230 |
| Current Assets | 1 435 249 | 2 487 544 | 2 557 414 | 3 290 389 | 13 689 | 10 423 |
| Debtors | 1 408 556 | 2 455 293 | 2 513 241 | 3 289 779 | 13 659 | 10 193 |
| Net Assets Liabilities | 1 672 080 | 3 047 369 | 2 981 494 | -219 004 | -2 791 506 | |
| Property Plant Equipment | 6 919 640 | 7 037 966 | 9 103 367 | 9 574 348 | 10 048 019 | 8 021 689 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 202 783 | 284 663 | 387 047 | 202 396 | 228 725 | 255 055 |
| Creditors | 6 590 877 | 7 853 530 | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 875 | |||||
| Disposals Property Plant Equipment | 177 500 | |||||
| Fixed Assets | 6 919 740 | 7 038 066 | 9 103 467 | 9 574 448 | 10 048 119 | 8 021 789 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 81 880 | 104 259 | 29 019 | 26 329 | 26 330 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -5 155 628 | -5 365 986 | -2 056 098 | -2 592 954 | -6 267 123 | -6 813 295 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Remaining Borrowings | 3 309 290 | 3 309 290 | 4 000 000 | 4 000 000 | 4 000 000 | 4 000 000 |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 7 122 423 | 7 322 629 | 9 490 414 | 9 776 744 | 10 276 744 | 8 276 744 |
| Total Additions Including From Business Combinations Property Plant Equipment | 200 206 | 20 121 | ||||
| Total Assets Less Current Liabilities | 1 764 112 | 1 672 080 | 7 047 369 | 6 981 494 | 3 780 996 | 1 208 494 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 2 325 164 | 286 330 | 500 000 | |||
| Bank Borrowings | 50 000 | |||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -213 670 | |||||
| Total Borrowings | 1 191 841 | 1 277 165 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 69 Carter Lane Carter Lane London EC4V 5EQ England on 2022/05/10 to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ filed on: 10th, May 2022 |
address | Free Download (1 page) |
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