St Peter Hotel Limited

Company Name	St Peter Hotel Limited
Director	Marcel Arthur Ulrich
Company Status	Active
Company Number	07934854
Category	Private Limited Company
Incorporation Date	3 February 2012(12 years, 2 months ago)
Previous Name	AVG Management Ltd

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 Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 150-151 Fleet Street London EC4A 2DQ

Director Name	Mr Darshan Gatecha
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Derwent Drive Slough SL1 6HT

Contact

Website	stpetershotel.org.uk

Location

Registered Address	Second Floor 150-151 Fleet Street London EC4A 2DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gower Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£631,304
Cash	£35,601
Current Liabilities	£7,451

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

9 November 2020	Micro company accounts made up to 29 February 2020 (6 pages)
1 October 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
18 October 2019	Micro company accounts made up to 28 February 2019 (5 pages)
30 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
17 September 2019	Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 (2 pages)
17 September 2019	Change of details for Mrs Nicoletta Nardi as a person with significant control on 5 August 2019 (2 pages)
9 August 2019	Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
22 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
12 February 2018	Director's details changed for Mr Marcel Arthur Ulrich on 3 February 2017 (2 pages)
12 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (8 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (8 pages)
3 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
12 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
12 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
12 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page)
20 August 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
20 August 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
21 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
21 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
26 June 2012	Company name changed avg management LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (3 pages)
26 June 2012	Change of name notice (2 pages)
26 June 2012	Change of name notice (2 pages)
26 June 2012	Company name changed avg management LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-21 (3 pages)
22 June 2012	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
22 June 2012	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
22 June 2012	Termination of appointment of Darshan Gatecha as a director (1 page)
22 June 2012	Termination of appointment of Darshan Gatecha as a director (1 page)
21 May 2012	Registered office address changed from 1 Derwent Drive Slough SL1 6HT England on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 1 Derwent Drive Slough SL1 6HT England on 21 May 2012 (1 page)
3 February 2012	Incorporation (24 pages)
3 February 2012	Incorporation (24 pages)

St Peter Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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