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- S HOTELS AND RESORTS (UK) LTD.
S HOTELS AND RESORTS (UK) LTD.
Active - Accounts Filed
General Information
NAME
S HOTELS AND RESORTS (UK) LTD.
COMPANY NUMBER
09802164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/09/2015
(9 years and 2 months old)
WEBSITE
interstatehotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
Want to learn more about S HOTELS AND RESORTS (UK) LTD.?
Purchase the company report or an
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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 |
---|---|---|
S HOTELS AND RESORTS (HK) LTD | N/A | N/A |
S HOTELS AND RESORTS (UK) LTD. | Active - Accounts Filed | View Report |
FS JV CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: Dirk Andre De Cuyper (922420832) has left the board |
Credit Risk Overview
Want to learn more about S HOTELS AND RESORTS (UK) LTD.?
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 S HOTELS AND RESORTS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S HOTELS AND RESORTS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2015 - Present (9 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
REED SMITH CORPORATE SERVICES LIMITED 28/06/2016 - Present (8 years and 5 months) 28/06/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 322 Past: 484 |
View Report |
17/12/2020 - Present (4years) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
23/02/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
16/11/2023 - Present (1 years and 1 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S HOTELS AND RESORTS (HK) LTD | N/A | N/A |
S HOTELS AND RESORTS (UK) LTD. | Active - Accounts Filed | View Report |
FS JV CO LIMITED | Active - Accounts Filed | View Report |
FS JV LICENSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: Dirk Andre De Cuyper (922420832) has left the board |
Date: 28/11/2023 | Event: New Board Member Michael David Marshall (931632820) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Thitima Rungkwansiriroj (928006993) Appointed |
Date: 26/02/2021 | Event: New Board Member Chairath Sivapornpan (928005849) Appointed |
Date: 21/12/2020 | Event: New Board Member Thitima Rungkwansiriroj (927772559) Appointed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/03/2018 | Event: Methee Vinichbutr (920139321) has left the board |
Date: 19/03/2018 | Event: New Board Member Thiti Thongbenjamas (924423049) Appointed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: Longlom Bunnag (920139322) has left the board |
Date: 10/02/2017 | Event: New Board Member Dirk Andre De Cuyper (922420832) Appointed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 29/07/2016 | Event: REED SMITH CORPORATE SERVICES LIMITED (921013130) has left the board |
Date: 15/07/2016 | Event: Change in Reg. Office |
Date: 15/07/2016 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (921013130) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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