| Company Name | Paul Street Hotel Llp |
|---|---|
| Company Status | Active |
| Company Number | OC361422 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Previous Name | Lite (Paul Street) Llp |
Directors
| LLP Designated Member Name | Mr Jonathan Michael Hunt |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Regent Street London SW1Y 4LR |
| LLP Designated Member Name | Heven Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 September 2011(7 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
| LLP Designated Member Name | Ocubis Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
| LLP Designated Member Name | SB2 Paul Street Capital Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2011(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 March 2016) |
| Correspondence Address | Telephone House Paul Street 69-77 Paul Street London EC2A 4NW |
| LLP Designated Member Name | SB2 Paul Street Trading Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2011(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 March 2016) |
| Correspondence Address | Telephone House Paul Street 69-77 Paul Street London EC2A 4NW |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,196,219 |
| Cash | £769 |
| Current Liabilities | £293,837 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Accounts for a small company made up to 31 December 2022 (4 pages) |
|---|---|
| 12 May 2023 | Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023 (2 pages) |
| 12 May 2023 | Change of details for Heven Holdings Ltd as a person with significant control on 23 March 2023 (2 pages) |
| 10 March 2023 | Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 10 March 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (4 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 1 October 2021 | Accounts for a small company made up to 31 December 2020 (4 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a small company made up to 31 December 2019 (5 pages) |
| 24 July 2020 | Registered office address changed from C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR to 15 Regent Street London SW1Y 4LR on 24 July 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (4 pages) |
| 6 February 2018 | Notification of Matthew Gresham as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 2 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 9 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Termination of appointment of Sb2 Paul Street Trading Ltd as a member on 15 March 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Sb2 Paul Street Capital Llp as a member on 15 March 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Sb2 Paul Street Capital Llp as a member on 15 March 2016 (2 pages) |
| 29 March 2016 | Termination of appointment of Sb2 Paul Street Trading Ltd as a member on 15 March 2016 (2 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 8 February 2016 | Annual return made up to 1 February 2016 (5 pages) |
| 8 February 2016 | Member's details changed for Mr Jonathan Michael Hunt on 1 January 2016 (2 pages) |
| 8 February 2016 | Member's details changed for Mr Jonathan Michael Hunt on 1 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 1 February 2016 (5 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 (5 pages) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 (5 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 26 June 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 13 April 2012 | Annual return made up to 1 February 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 1 February 2012 (4 pages) |
| 13 April 2012 | Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on 13 April 2012 (1 page) |
| 13 April 2012 | Annual return made up to 1 February 2012 (4 pages) |
| 13 April 2012 | Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on 13 April 2012 (1 page) |
| 22 September 2011 | Termination of appointment of Ocubis Limited as a member (2 pages) |
| 22 September 2011 | Appointment of Heven Holdings Limited as a member (3 pages) |
| 22 September 2011 | Appointment of Heven Holdings Limited as a member (3 pages) |
| 22 September 2011 | Termination of appointment of Ocubis Limited as a member (2 pages) |
| 9 February 2011 | Appointment of Sb2 Paul Street Capital Llp as a member (2 pages) |
| 9 February 2011 | Appointment of Sb2 Paul Street Capital Llp as a member (2 pages) |
| 9 February 2011 | Appointment of Sb2 Paul Street Trading Ltd as a member (2 pages) |
| 9 February 2011 | Appointment of Sb2 Paul Street Trading Ltd as a member (2 pages) |
| 7 February 2011 | Change of name notice (2 pages) |
| 7 February 2011 | Change of name notice (2 pages) |
| 1 February 2011 | Incorporation of a limited liability partnership (5 pages) |
| 1 February 2011 | Incorporation of a limited liability partnership (5 pages) |