St. Ermin's Management UK Limited

Company Name	St. Ermin's Management UK Limited
Company Status	Dissolved
Company Number	07232261
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gerald Marshall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	22 April 2010(same day as company formation)
Role	Real Estate
Country of Residence	United States
Correspondence Address	C/O Amerimar Enterprises, Inc 210 W. Rittenhouse S Philadelphia Pa 19103

Director Name	Douglas McHugh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2010(8 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Ermins Hotel 2 Caxton Street London SW1H 0QW

Director Name	Mr Jon Cummins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2012(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 October 2023)
Role	Real Estate Investment And Management
Country of Residence	United States
Correspondence Address	St Ermin's Hotel 2 Caxton Street London SW1H 0QW

Secretary Name	Karen Oruska
Status	Closed
Appointed	10 January 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	50 South 16th Street Suite 3500 Philadelphia Pennsylvanin 19102

Secretary Name	Charles Blume
Nationality	British
Status	Resigned
Appointed	23 April 2010(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2015)
Role	Company Director
Correspondence Address	210 West Rittenhouse Square Suite 1900 Philadelphia Pennsylvania 19103 United States

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	St. Ermin's Management Company, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,513,851
Gross Profit	£322,098
Net Worth	£57,564
Cash	£120,518
Current Liabilities	£184,261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
10 July 2023	Application to strike the company off the register (3 pages)
27 June 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Devonshire House 1 Devonshire Street London W1W 5DR on 14 February 2023 (1 page)
1 February 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
12 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 July 2018	Notification of Jon Cummins as a person with significant control on 28 June 2018 (2 pages)
3 July 2018	Notification of Gerald Marshall as a person with significant control on 28 June 2018 (2 pages)
3 July 2018	Cessation of Gerald Marshall as a person with significant control on 12 June 2018 (1 page)
3 July 2018	Cessation of Jon Cummins as a person with significant control on 12 June 2018 (1 page)
20 June 2018	Notification of Jon Cummins as a person with significant control on 12 June 2018 (2 pages)
20 June 2018	Notification of Gerald Marshall as a person with significant control on 12 June 2018 (2 pages)
20 June 2018	Withdrawal of a person with significant control statement on 20 June 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 March 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
28 September 2017	Amended accounts for a small company made up to 31 December 2016 (14 pages)
28 September 2017	Amended accounts for a small company made up to 31 December 2016 (14 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
28 February 2017	Full accounts made up to 31 December 2015 (14 pages)
28 February 2017	Full accounts made up to 31 December 2015 (14 pages)
14 June 2016	Termination of appointment of Charles Blume as a secretary on 10 January 2015 (2 pages)
14 June 2016	Termination of appointment of Charles Blume as a secretary on 10 January 2015 (2 pages)
14 June 2016	Appointment of Karen Oruska as a secretary on 10 January 2015 (3 pages)
14 June 2016	Appointment of Karen Oruska as a secretary on 10 January 2015 (3 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
4 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
19 June 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (7 pages)
12 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
5 November 2012	Appointment of Jon Cummins as a director (3 pages)
5 November 2012	Appointment of Jon Cummins as a director (3 pages)
27 July 2012	Full accounts made up to 31 December 2011 (15 pages)
27 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
28 October 2011	Full accounts made up to 31 December 2010 (12 pages)
28 October 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Resolutions RES13 ‐ Filing accounts 15/09/2011 (2 pages)
28 September 2011	Resolutions RES13 ‐ Filing accounts 15/09/2011 (2 pages)
27 September 2011	Appointment of Douglas Mchugh as a director (3 pages)
27 September 2011	Appointment of Douglas Mchugh as a director (3 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
11 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
13 May 2010	Appointment of Charles Blume as a secretary (3 pages)
13 May 2010	Appointment of Charles Blume as a secretary (3 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Incorporation (35 pages)
22 April 2010	Incorporation (35 pages)

St. Ermin's Management UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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