Strand Palace Hotel Limited in London

Strand Palace Hotel Limited

Strand Palace Hotel started in year 1998 as Private Limited Company with registration number 03676473. The Strand Palace Hotel company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR. Since 1998-12-23 Strand Palace Hotel Limited is no longer carrying the name Totalremove.

At the moment there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 11 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Strand Palace Hotel Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03676473
Date of Incorporation	Tue, 1st Dec 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 16 December 1998

David D.

Position: Director

Appointed: 16 December 1998

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 16 December 1998

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1998

Resigned: 16 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 December 1998

Resigned: 16 December 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Daejan Holdings Limited from London, England. This PSC is categorised as "a public 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.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00305105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Totalremove	December 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 6th, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 23rd, July 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 10th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 23rd, July 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 20th, July 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 25th, July 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 5th, August 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 30th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-27 filed on: 27th, July 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-10 filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (1 page)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (1 page)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (1 page)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-05 filed on: 5th, December 2001	annual return	Free Download (1 page)
363s	Annual return made up to 2001-12-05 filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 4th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 4th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-01-03 filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-03 filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (1 page)
363s	Annual return made up to 2000-01-06 filed on: 6th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 18th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 18th, January 1999	accounts	Free Download (1 page)