| Company Name | Saint Paul's Hotel Limited |
|---|---|
| Director | Stephen Charles Bishop |
| Company Status | Active |
| Company Number | 05044833 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Charles Bishop |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 August 2006(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kingsgate Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
|---|---|
| 6 February 2020 | Director's details changed for Mr Stephen Charles Bishop on 6 February 2020 (2 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 September 2018 | Cessation of Kingsgate Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 September 2018 | Notification of Raj Singh Matharu as a person with significant control on 12 May 2018 (2 pages) |
| 14 September 2018 | Notification of Harpal Singh Matharu as a person with significant control on 12 May 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Director's details changed for Mr Stephen Charles Bishop on 18 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Director's details changed for Mr Stephen Charles Bishop on 18 February 2015 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 16 February 2010 (1 page) |
| 16 February 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 7 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 7 April 2005 | Return made up to 16/02/05; full list of members (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 16 February 2004 | Incorporation (18 pages) |
| 16 February 2004 | Incorporation (18 pages) |