Company NamePrinces Street Hotel Management Limited
DirectorsJonathan James Raggett and Simon David Royce
Company StatusActive
Company Number11838884
CategoryPrivate Limited Company
Incorporation Date21 February 2019(5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Jonathan James Raggett
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
Secretary NameMr Simon David Royce
StatusCurrent
Appointed21 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
Director NameMr Simon David Royce
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(4 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks
RoleVp Of Finance
Country of ResidenceEngland
Correspondence Address14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
Director NameMrs Victoria Tollman O'Hana
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityFrench,
StatusResigned
Appointed21 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Grosvenor Place Grosvenor Place
London
SW1X 7HH

Location

Registered Address14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (10 months from now)

Filing History

26 September 2023Full accounts made up to 31 December 2022 (27 pages)
13 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
30 September 2022Full accounts made up to 31 December 2021 (27 pages)
21 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
4 August 2021Full accounts made up to 31 December 2020 (29 pages)
24 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
28 September 2020Full accounts made up to 31 December 2019 (29 pages)
12 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
25 November 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
25 November 2019Registered office address changed from 35 Charles Street London W1J 5EB United Kingdom to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 25 November 2019 (1 page)
21 February 2019Incorporation
Statement of capital on 2019-02-21
  • GBP 1
(45 pages)