Strand Palace Hotel Limited

Company Name	Strand Palace Hotel Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	03676473
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 4 months ago)
Previous Name	Totalremove Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	16 December 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	daejanholdings.com

Location

Registered Address	158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Daejan Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
6 April 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
31 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 June 2020	Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
31 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
18 November 2015	Full accounts made up to 31 March 2015 (7 pages)
18 November 2015	Full accounts made up to 31 March 2015 (7 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (7 pages)
16 December 2014	Full accounts made up to 31 March 2014 (7 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
9 December 2013	Sec 519 (5 pages)
9 December 2013	Sec 519 (5 pages)
10 October 2013	Full accounts made up to 31 March 2013 (7 pages)
10 October 2013	Full accounts made up to 31 March 2013 (7 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
26 November 2012	Full accounts made up to 31 March 2012 (7 pages)
26 November 2012	Full accounts made up to 31 March 2012 (7 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
8 December 2011	Full accounts made up to 31 March 2011 (7 pages)
8 December 2011	Full accounts made up to 31 March 2011 (7 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (7 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 November 2009	Full accounts made up to 31 March 2009 (8 pages)
30 November 2009	Full accounts made up to 31 March 2009 (8 pages)
27 July 2009	Return made up to 19/07/09; full list of members (3 pages)
27 July 2009	Return made up to 19/07/09; full list of members (3 pages)
15 January 2009	Full accounts made up to 31 March 2008 (8 pages)
15 January 2009	Full accounts made up to 31 March 2008 (8 pages)
11 August 2008	Return made up to 19/07/08; full list of members (4 pages)
11 August 2008	Return made up to 19/07/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
10 August 2007	Return made up to 19/07/07; full list of members (3 pages)
20 December 2006	Full accounts made up to 31 March 2006 (8 pages)
20 December 2006	Full accounts made up to 31 March 2006 (8 pages)
16 August 2006	Return made up to 19/07/06; full list of members (7 pages)
16 August 2006	Return made up to 19/07/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
5 December 2001	Return made up to 01/12/01; full list of members (6 pages)
5 December 2001	Return made up to 01/12/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 March 2001 (7 pages)
31 October 2001	Full accounts made up to 31 March 2001 (7 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 January 2001	Return made up to 01/12/00; full list of members (6 pages)
3 January 2001	Return made up to 01/12/00; full list of members (6 pages)
6 January 2000	Return made up to 01/12/99; full list of members (8 pages)
6 January 2000	Return made up to 01/12/99; full list of members (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (7 pages)
18 January 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
18 January 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (12 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (12 pages)
14 January 1999	Registered office changed on 14/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 1999	New director appointed (11 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (11 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 1999	Secretary resigned (1 page)
13 January 1999	Memorandum and Articles of Association (9 pages)
13 January 1999	Memorandum and Articles of Association (9 pages)
22 December 1998	Company name changed totalremove LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed totalremove LIMITED\certificate issued on 23/12/98 (2 pages)
1 December 1998	Incorporation (13 pages)
1 December 1998	Incorporation (13 pages)

Strand Palace Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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