Bath St Hotel Limited EDGWARE


Bath St Hotel started in year 1991 as Private Limited Company with registration number 02583856. The Bath St Hotel company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Edgware at 47 Canons Drive. Postal code: HA8 7RG. Since December 10, 1999 Bath St Hotel Limited is no longer carrying the name Slaney Cooked Meats (UK).

At present there are 6 directors in the the company, namely Michael O., Patrick O. and James O. and others. In addition one secretary - Patrick A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cecelia W. who worked with the the company until 19 November 1999.

Bath St Hotel Limited Address / Contact

Office Address 47 Canons Drive
Office Address2 Canons Drive
Town Edgware
Post code HA8 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02583856
Date of Incorporation Wed, 20th Feb 1991
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Michael O.

Position: Director

Appointed: 01 May 2016

Patrick O.

Position: Director

Appointed: 01 September 2008

James O.

Position: Director

Appointed: 01 September 2008

Patrick A.

Position: Secretary

Appointed: 19 November 1999

Patrick A.

Position: Director

Appointed: 19 November 1999

Samuel A.

Position: Director

Appointed: 20 February 1991

Maurice A.

Position: Director

Appointed: 20 February 1991

Andrew L.

Position: Director

Appointed: 17 April 2000

Resigned: 01 May 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1991

Resigned: 28 February 1991

Cecelia W.

Position: Secretary

Appointed: 20 February 1991

Resigned: 19 November 1999

Cecelia W.

Position: Director

Appointed: 20 February 1991

Resigned: 19 November 1999

Maurice B.

Position: Director

Appointed: 20 February 1991

Resigned: 19 November 1999

London Law Services Limited

Position: Nominee Director

Appointed: 20 February 1991

Resigned: 20 February 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Samuel A. The abovementioned PSC has significiant influence or control over this company,.

Samuel A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Slaney Cooked Meats (UK) December 10, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2016
filed on: 4th, October 2017
Free Download (6 pages)

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