Design Hotels Limited

Company Name	Design Hotels Limited
Directors	Sascha Wolff and Paul Simmons
Company Status	Active
Company Number	03991066
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Previous Name	Lebensart Global Networks (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sascha Wolff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 October 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Sascha Wolff
Nationality	German
Status	Current
Appointed	31 March 2009(8 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Paul Simmons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(22 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Daniel Adams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Cheif Financial Officer
Correspondence Address	Konrad Adenauer Allee 35 Augsburg 86150 Germany

Director Name	Mr Guy Dittrich
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Accountant
Correspondence Address	28 Marjorie Grove London SW11 5SJ

Director Name	Mr Robert Giles Lyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 West Eaton Place London SW1X 8LU

Director Name	Mr Clans Sendlinger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Cheif Executive Officer
Correspondence Address	Konrad Adenauer Allee 35 Augsburg 86150 Germany

Secretary Name	Mr Guy Dittrich
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Accountant
Correspondence Address	28 Marjorie Grove London SW11 5SJ

Director Name	Robert Deiner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Urbanstr 28a Berlin 10967 Foreign

Director Name	J Peter Schweitzer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2001)
Role	Company Director
Correspondence Address	323b Pine Street Sausalito 94965 United States

Director Name	Claus Sendlinger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2003(2 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Claus Sendlinger
Nationality	German
Status	Resigned
Appointed	01 May 2003(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Konrad Adenauer Allee 35 Augsburg 81650 Germany

Secretary Name	Petra Guemmer
Nationality	German
Status	Resigned
Appointed	15 April 2004(3 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Immauuel Kirchstrausse 37 Berlin 10405

Director Name	Alex Bohnekamp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Hufelandstrasse 11a Berlin 10407 Foreign

Director Name	Mr Peter Brandt Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	designhotels.com

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Design Hotels Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£415,782
Net Worth	£60,409
Cash	£43,454
Current Liabilities	£18,671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

4 March 2011	Delivered on: 24 March 2011 Persons entitled: Darnick Associates Limited Classification: Rent security deposit deed Secured details: Â£11,647 due or to become due from the company to the chargee. Particulars: The money in the sum of Â£11,647 credited to the deposit account. Outstanding
1 February 2006	Delivered on: 15 February 2006 Persons entitled: Asda Properties Limited Classification: Rent security deposit deed Secured details: Â£11,647.00 due or to become due from the company to. Particulars: The rent deposit. Outstanding

Filing History

31 August 2023	Full accounts made up to 31 December 2022 (20 pages)
15 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
15 May 2023	Appointment of Jennifer Benzaquen as a director on 28 April 2023 (2 pages)
13 May 2023	Termination of appointment of Sascha Wolff as a secretary on 28 April 2023 (2 pages)
13 May 2023	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 13 May 2023 (2 pages)
13 May 2023	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 April 2023 (3 pages)
13 May 2023	Termination of appointment of Sascha Wolff as a director on 28 April 2023 (1 page)
5 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 (1 page)
25 August 2022	Full accounts made up to 31 December 2021 (19 pages)
10 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
25 May 2022	Appointment of Mr Paul Simmons as a director on 13 May 2022 (2 pages)
10 September 2021	Termination of appointment of Peter Brandt Cole as a director on 31 March 2021 (1 page)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 December 2020 (20 pages)
19 August 2020	Full accounts made up to 31 December 2019 (20 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
15 April 2019	Full accounts made up to 31 December 2018 (20 pages)
4 March 2019	Satisfaction of charge 1 in full (1 page)
4 March 2019	All of the property or undertaking no longer forms part of charge 1 (1 page)
4 March 2019	Termination of appointment of Claus Sendlinger as a director on 1 December 2018 (1 page)
4 March 2019	Satisfaction of charge 2 in full (1 page)
4 March 2019	Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF to 64 New Cavendish Street London W1G 8TB on 4 March 2019 (1 page)
4 March 2019	All of the property or undertaking no longer forms part of charge 2 (2 pages)
4 March 2019	Appointment of Mr Peter Brandt Cole as a director on 1 December 2018 (2 pages)
6 December 2018	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 6 December 2018 (2 pages)
25 May 2018	Full accounts made up to 31 December 2017 (19 pages)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
30 August 2017	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
14 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
3 April 2017	Full accounts made up to 31 December 2016 (15 pages)
3 April 2017	Full accounts made up to 31 December 2016 (15 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2015	Director's details changed for Sascha Wolff on 8 May 2015 (2 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Director's details changed for Sascha Wolff on 8 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Sascha Wolff on 8 May 2015 (1 page)
26 May 2015	Director's details changed for Sascha Wolff on 8 May 2015 (2 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Director's details changed for Claus Sendlinger on 8 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Sascha Wolff on 8 May 2015 (1 page)
26 May 2015	Director's details changed for Claus Sendlinger on 8 May 2015 (2 pages)
26 May 2015	Director's details changed for Claus Sendlinger on 8 May 2015 (2 pages)
26 May 2015	Secretary's details changed for Sascha Wolff on 8 May 2015 (1 page)
31 March 2015	Full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
14 May 2014	Accounts made up to 31 December 2013 (12 pages)
14 May 2014	Accounts made up to 31 December 2013 (12 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
11 March 2013	Accounts made up to 31 December 2012 (12 pages)
11 March 2013	Accounts made up to 31 December 2012 (12 pages)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts made up to 31 December 2011 (13 pages)
15 March 2012	Accounts made up to 31 December 2011 (13 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2011	Accounts made up to 31 December 2010 (12 pages)
21 February 2011	Accounts made up to 31 December 2010 (12 pages)
26 May 2010	Director's details changed for Claus Sendlinger on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Claus Sendlinger on 8 May 2010 (2 pages)
26 May 2010	Director's details changed for Sascha Wolff on 8 March 2010 (2 pages)
26 May 2010	Director's details changed for Sascha Wolff on 8 March 2010 (2 pages)
26 May 2010	Director's details changed for Claus Sendlinger on 8 May 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Sascha Wolff on 8 March 2010 (2 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts made up to 31 December 2009 (12 pages)
23 March 2010	Accounts made up to 31 December 2009 (12 pages)
13 May 2009	Secretary's change of particulars / sascha wolff / 08/05/2009 (1 page)
13 May 2009	Director's change of particulars / sascha wolff / 08/05/2009 (1 page)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / claus sendlinger / 08/05/2009 (1 page)
13 May 2009	Director's change of particulars / sascha wolff / 08/05/2009 (1 page)
13 May 2009	Director's change of particulars / claus sendlinger / 08/05/2009 (1 page)
13 May 2009	Secretary's change of particulars / sascha wolff / 08/05/2009 (1 page)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 April 2009	Secretary appointed sascha wolff (3 pages)
28 April 2009	Appointment terminated secretary petra guemmer (1 page)
28 April 2009	Appointment terminated secretary petra guemmer (1 page)
28 April 2009	Secretary appointed sascha wolff (3 pages)
16 March 2009	Accounts made up to 31 December 2008 (11 pages)
16 March 2009	Accounts made up to 31 December 2008 (11 pages)
28 July 2008	Return made up to 08/05/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2008	Return made up to 08/05/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2008	Accounts made up to 31 December 2007 (12 pages)
15 April 2008	Accounts made up to 31 December 2007 (12 pages)
18 October 2007	Accounts made up to 31 December 2006 (13 pages)
18 October 2007	Accounts made up to 31 December 2006 (13 pages)
17 June 2007	Return made up to 08/05/07; full list of members (7 pages)
17 June 2007	Return made up to 08/05/07; full list of members (7 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
8 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 June 2004	Return made up to 08/05/04; full list of members (7 pages)
24 May 2004	New secretary appointed (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (1 page)
16 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
16 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	Secretary resigned;director resigned (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 July 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
1 July 2002	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 (7 pages)
27 June 2002	Ad 20/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2002	Ad 20/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Return made up to 08/05/01; full list of members (7 pages)
13 August 2001	Return made up to 08/05/01; full list of members (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
6 March 2001	Company name changed lebensart global networks (uk) l imited\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed lebensart global networks (uk) l imited\certificate issued on 06/03/01 (2 pages)
23 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
23 February 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
8 May 2000	Incorporation (21 pages)
8 May 2000	Incorporation (21 pages)

Design Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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