Stifford Hall Hotel Limited

Company Name	Stifford Hall Hotel Limited
Directors	Kristian Alexander Dijkstra and Gerard Bernard Nolan
Company Status	Active
Company Number	11011223
Category	Private Limited Company
Incorporation Date	12 October 2017(6 years, 6 months 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 Kristian Alexander Dijkstra
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	07 January 2020(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Gerard Bernard Nolan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Kristian Alexander Dijkstra
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2017(same day as company formation)
Role	Hotel Asset Manager
Country of Residence	England
Correspondence Address	116 Fore Street Pinner Middlesex HA5 2JH

Director Name	Mr Haydn Herbert James Fentum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bankside Crosfield Street Warrington WA1 1UP

Director Name	Mr Thomas Edward Greenall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bankside Crosfield Street Warrington WA1 1UP

Director Name	Mr Stephen Linton Littlefair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bankside Crosfield Street Warrington WA1 1UP

Director Name	Mr Graham Galsgaard Marskell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bankside Crosfield Street Warrington WA1 1UP

Director Name	Mr Robin Michael Philpot Sheppard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2017(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bankside Crosfield Street Warrington WA1 1UP

Location

Registered Address	83 Cambridge Street Pimlico London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 October 2020	Confirmation statement made on 11 October 2020 with updates (5 pages)
18 February 2020	Cessation of Bespoke Hotels Limited as a person with significant control on 7 January 2020 (1 page)
18 February 2020	Notification of C1 Capital Partners Limited as a person with significant control on 7 January 2020 (2 pages)
18 February 2020	Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 18 February 2020 (1 page)
10 February 2020	Appointment of Mr Gerard Nolan as a director on 7 January 2020 (2 pages)
6 February 2020	Termination of appointment of Robin Michael Philpot Sheppard as a director on 7 January 2020 (1 page)
6 February 2020	Termination of appointment of Graham Galsgaard Marskell as a director on 7 January 2020 (1 page)
6 February 2020	Termination of appointment of Haydn Herbert James Fentum as a director on 7 January 2020 (1 page)
6 February 2020	Termination of appointment of Stephen Linton Littlefair as a director on 7 January 2020 (1 page)
6 February 2020	Termination of appointment of Thomas Edward Greenall as a director on 7 January 2020 (1 page)
6 February 2020	Appointment of Mr Kristian Alexander Dijkstra as a director on 7 January 2020 (2 pages)
31 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
10 October 2019	Change of details for Bespoke Hotels Limited as a person with significant control on 10 October 2019 (2 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
12 January 2018	Resolutions RES13 ‐ Directors be generally empowered to regi ster the transfer of shares 29/12/2017 (2 pages)
12 January 2018	Resolutions RES13 ‐ Directors be generally empowered to regi ster the transfer of shares 29/12/2017 (2 pages)
4 January 2018	Appointment of The Hon. Thomas Edward Greenall as a director on 29 December 2017 (2 pages)
4 January 2018	Appointment of The Hon. Thomas Edward Greenall as a director on 29 December 2017 (2 pages)
3 January 2018	Cessation of Kristian Alexander Dijkstra as a person with significant control on 29 December 2017 (1 page)
3 January 2018	Cessation of Kristian Alexander Dijkstra as a person with significant control on 29 December 2017 (1 page)
3 January 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
3 January 2018	Appointment of Mr Graham Marskell as a director on 29 December 2017 (2 pages)
3 January 2018	Notification of Bespoke Hotels Limited as a person with significant control on 29 December 2017 (2 pages)
3 January 2018	Appointment of Mr Robin Michael Philpot Sheppard as a director on 29 December 2017 (2 pages)
3 January 2018	Appointment of Mr Robin Michael Philpot Sheppard as a director on 29 December 2017 (2 pages)
3 January 2018	Notification of Bespoke Hotels Limited as a person with significant control on 29 December 2017 (2 pages)
3 January 2018	Termination of appointment of Kristian Alexander Dijkstra as a director on 29 December 2017 (1 page)
3 January 2018	Appointment of Mr Stephen Linton Littlefair as a director on 29 December 2017 (2 pages)
3 January 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
3 January 2018	Appointment of Mr Haydn Herbert James Fentum as a director on 29 December 2017 (2 pages)
3 January 2018	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to 5 Bankside Crosfield Street Warrington WA1 1UP on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to 5 Bankside Crosfield Street Warrington WA1 1UP on 3 January 2018 (1 page)
3 January 2018	Appointment of Mr Haydn Herbert James Fentum as a director on 29 December 2017 (2 pages)
3 January 2018	Appointment of Mr Graham Marskell as a director on 29 December 2017 (2 pages)
3 January 2018	Termination of appointment of Kristian Alexander Dijkstra as a director on 29 December 2017 (1 page)
3 January 2018	Appointment of Mr Stephen Linton Littlefair as a director on 29 December 2017 (2 pages)
12 October 2017	Incorporation Statement of capital on 2017-10-12 GBP 10 (46 pages)
12 October 2017	Incorporation Statement of capital on 2017-10-12 GBP 10 (46 pages)

Stifford Hall Hotel Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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