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Shakespeare Hotel Stratford Limited LONDON

Shakespeare Hotel Stratford started in year 2006 as Private Limited Company with registration number 06013467. The Shakespeare Hotel Stratford company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor, Kingsbourne House. Postal code: WC1V 7DA.

The company has one director. Alon L., appointed on 7 November 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shakespeare Hotel Stratford Limited Address / Contact

Office Address 2nd Floor, Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06013467
Date of Incorporation Wed, 29th Nov 2006
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Aroundtown Real Estate Management (uk) Limited

Position: Corporate Director

Appointed: 07 November 2022

Alon L.

Position: Director

Appointed: 07 November 2022

Sivan J.

Position: Director

Appointed: 15 November 2019

Resigned: 12 December 2022

Guy B.

Position: Director

Appointed: 13 December 2018

Resigned: 14 December 2018

Christos D.

Position: Director

Appointed: 29 March 2018

Resigned: 14 December 2018

Michael G.

Position: Director

Appointed: 20 December 2017

Resigned: 29 March 2018

Vincent V.

Position: Secretary

Appointed: 06 October 2017

Resigned: 29 March 2018

Vincent V.

Position: Director

Appointed: 06 October 2017

Resigned: 29 March 2018

Darren G.

Position: Director

Appointed: 27 July 2016

Resigned: 20 December 2017

John B.

Position: Director

Appointed: 27 July 2016

Resigned: 29 March 2018

Neal M.

Position: Secretary

Appointed: 06 May 2015

Resigned: 03 October 2017

Neal M.

Position: Director

Appointed: 06 May 2015

Resigned: 03 October 2017

Robert G.

Position: Director

Appointed: 06 May 2015

Resigned: 29 March 2018

Heiko F.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Charles F.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Nicholas E.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Steven H.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Graham S.

Position: Director

Appointed: 26 January 2007

Resigned: 13 December 2013

Timothy S.

Position: Secretary

Appointed: 26 January 2007

Resigned: 10 September 2012

Graham S.

Position: Director

Appointed: 26 January 2007

Resigned: 13 December 2013

Marc G.

Position: Director

Appointed: 26 January 2007

Resigned: 06 May 2015

David G.

Position: Director

Appointed: 23 January 2007

Resigned: 26 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2006

Resigned: 29 November 2006

Gerard S.

Position: Director

Appointed: 29 November 2006

Resigned: 26 January 2007

Robert F.

Position: Secretary

Appointed: 29 November 2006

Resigned: 26 January 2007

Robert F.

Position: Director

Appointed: 29 November 2006

Resigned: 26 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Laser Room 2 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Laser Room 2 Limited

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10858543
Notified on 5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, August 2023 		Free Download (22 pages)

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