DRAGONGLASS STAKIS SPE LIMITED
Active - Accounts Filed
General Information
NAME
DRAGONGLASS STAKIS SPE LIMITED
COMPANY NUMBER
06398410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
http://livingwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2007
06/03/2018
HLT STAKIS SPE LIMITED
LONDON
W1J 8DJ
Maple Court
Central Park
Reeds Crescent
Watford, Hertfordshire
WD24 4QQ
One Berkeley Street
London
W1J 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGONGLASS STAKIS SPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGONGLASS STAKIS SPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONGLASS STAKIS SPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2007 - Present (17 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 24 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-11 ERSKINE HOUSE HOLDINGS LUX SARL | N/A | N/A |
| ERSKINE HOUSE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 07/06/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 07/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930980029) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Sarah Broughton (917032062) has left the board |
| 13/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 23/10/2019 | Thomas Mark Tolley (923962024) has left the board |
| 23/10/2019 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 19/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | LONDON REGISTRARS LTD (924367202) has left the board |
| 16/03/2018 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 12/03/2018 | New Board Member Sarah Broughton (917032062) Appointed |
| 12/03/2018 | Sarah Broughton (924366417) has left the board |
| 09/03/2018 | New Board Member Thomas Mark Tolley (923962024) Appointed |
| 09/03/2018 | Thomas Mark Tolley (924367204) has left the board |
| 07/03/2018 | Change in Reg. Office |
| 02/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 02/03/2018 | New Board Member Thomas Mark Tolley (924367204) Appointed |
| 02/03/2018 | New Board Member Sarah Broughton (924366417) Appointed |
| 02/03/2018 | New Company Secretary LONDON REGISTRARS LTD (924367202) Appointed |
| 02/03/2018 | Thomas Charles Morey (921735478) has left the board |
| 02/03/2018 | Sean Michael Dell'Orto (921737620) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Board Member Sean Michael Dell'Orto (921737620) Appointed |
| 01/11/2016 | Simon Robert Vincent (910263893) has left the board |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Company Secretary Thomas Charles Morey (921735478) Appointed |
| 01/11/2016 | Brian Wilson (912515114) has left the board |
| 01/11/2016 | James Owen Percival (916127438) has left the board |
| 01/11/2016 | HILTON CORPORATE DIRECTOR LLC (913477592) has left the board |
| 01/11/2016 | Stuart Beasley (918823762) has left the board |
| 01/11/2016 | HLT SECRETARY LIMITED (912512896) has left the board |
| 11/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 16/03/2015 | New Annual Return filed |
| 01/10/2014 | Anthony Joseph Way (906451872) has left the board |
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