ST PANCRAS HOTEL GRP LIMITED
HANDEL HOUSE, 95 HIGH STREET, EDGWARE HA8 7DB- Active
- Private Limited Company
- Company No. 09338956
- Last Updated: 01 Mar 2024
Company Profile
ST PANCRAS HOTEL GRP LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in EDGWARE. ST PANCRAS HOTEL GRP 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 9 years 11 months and 5 days.
| Name | ST PANCRAS HOTEL GRP LIMITED |
|---|---|
| Company number | 09338956 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANDEL HOUSE 95 HIGH STREET EDGWARE HA8 7DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gessinolina Enterprises Limited 95 High Street, HA8 7DB |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darren Abela Nationality: British |
Dates: Wednesday, September 7, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Darren Abela Nationality: British |
Dates: Wednesday, September 7, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ST PANCRAS HOTEL GRP LIMITED | 03 Dec 2014 |