S Hotels And Resorts (UK) Ltd.

Company Name	S Hotels And Resorts (UK) Ltd.
Company Status	Active
Company Number	09802164
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 55201	Holiday centres and villages
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Chayanin Debhakam
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Thai
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	Singha Estate Plc 123 Suntowers Building B 22nd Floor, Vibhavadi-Rangsit Road Chom Phon, Chatuchak Bangkok 10900

Director Name	Thitima Rungkwansiriroj
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Thai
Status	Current
Appointed	17 December 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	123 Suntowers Building B, 30th Floor, Vibhavadi-Ra Chom Phon Chatuchak Bangkok 10900

Director Name	Chairath Sivapornpan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Thai
Status	Current
Appointed	23 February 2021(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	123 Suntowers Building B, 10th Floor, Vibhavadi-Ra Chom Phon Chatuchak Bangkok 10900

Director Name	Mr Michael David Marshall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Thailand
Correspondence Address	123 Suntowers Building B, 10th Floor, Vibhavadi-Ra Chom Phon Chatuchak Bangkok 10900

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	28 June 2016(9 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Longlom Bunnag
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	968 U Chu Liang Building, 20th Floor, Rama Iv Rd Silom, Bangrak Bangkok 10500

Director Name	Mr Methee Vinichbutr
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	968 U Chu Liang Building, 20th Floor, Rama Iv Rd Silom, Bangrak Bangkok 10500

Director Name	Mr Naris Cheyklin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	Singha Estate Plc 123 Suntowers Building B 22nd Floor, Vibhavadi-Rangsit Road Chom Phon, Chatuchak Bangkok 10900

Director Name	Dirk Andre De Cuyper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2023)
Role	Employee
Country of Residence	Thailand
Correspondence Address	Singha Estate Plc 123 Suntowers Building B 22nd Floor, Vibhavadi-Rangsit Road Chom Phon, Chatuchak Bangkok 10900

Director Name	Thiti Thongbenjamas
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2020)
Role	Employee
Country of Residence	Thailand
Correspondence Address	Singha Estate Plc 123 Suntowers Building B 22nd Floor, Vibhavadi-Rangsit Road Chom Phon, Chatuchak Bangkok 10900

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

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	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

24 November 2023	Appointment of Michael David Marshall as a director on 16 November 2023 (2 pages)
24 November 2023	Termination of appointment of Dirk Andre De Cuyper as a director on 16 November 2023 (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (81 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 December 2021 (86 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
24 February 2021	Appointment of Chairath Sivapornpan as a director on 23 February 2021 (2 pages)
24 February 2021	Termination of appointment of Naris Cheyklin as a director on 18 February 2021 (1 page)
17 December 2020	Termination of appointment of Thiti Thongbenjamas as a director on 17 December 2020 (1 page)
17 December 2020	Appointment of Thitima Rungkwansiriroj as a director on 17 December 2020 (2 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 September 2019	Director's details changed for Dirk Andre De Cuyper on 12 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Naris Cheyklin on 12 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Chayanin Debhakam on 12 September 2019 (2 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
15 March 2018	Termination of appointment of Methee Vinichbutr as a director on 28 February 2018 (1 page)
15 March 2018	Appointment of Thiti Thongbenjamas as a director on 28 February 2018 (2 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 February 2017	Termination of appointment of Longlom Bunnag as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Dirk Andre De Cuyper as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Longlom Bunnag as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Dirk Andre De Cuyper as a director on 31 January 2017 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 July 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 13 July 2016 (1 page)
13 July 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2016 (2 pages)
13 July 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2016 (2 pages)
13 July 2016	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 13 July 2016 (1 page)
11 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
11 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 500,000 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 14 October 2015 GBP 500,000 (4 pages)
11 November 2015	Resolutions RES13 ‐ Appointments of class directors 09/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointments of class directors 09/10/2015 (30 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 (41 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 1 (41 pages)

S Hotels And Resorts (UK) Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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