DRAGONGLASS STAKIS SPE LIMITED
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 06398410
- Last Updated: 01 Mar 2024
Company Profile
DRAGONGLASS STAKIS SPE LIMITED was incorporated on Monday, October 15, 2007 as a Private Limited Company with registered address in LONDON. DRAGONGLASS STAKIS SPE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years and 26 days.
| Name | DRAGONGLASS STAKIS SPE LIMITED |
|---|---|
| Company number | 06398410 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dragonglass Bidco Ltd St. James's, SW1Y 6AF |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Uk Holding Limited Reeds Crescent, WD24 4QQ |
Dates: Friday, September 9, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGONGLASS STAKIS SPE LIMITED | 15 Oct 2007 |
| HLT STAKIS SPE LIMITED | 06 Mar 2018 |