ST PANCRAS HOTEL LTD
LONDON ST PANCRAS HOTELS GROUP LIMITED

Hellopages » Greater London » Enfield » N14 5HD

Company number 06999985
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 133 CHASE SIDE, LONDON, N14 5HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Andonio Megaro on 1 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ST PANCRAS HOTEL LTD are www.stpancrashotel.co.uk, and www.st-pancras-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. St Pancras Hotel Ltd is a Private Limited Company. The company registration number is 06999985. St Pancras Hotel Ltd has been working since 25 August 2009. The present status of the company is Active. The registered address of St Pancras Hotel Ltd is 133 Chase Side London N14 5hd. . MEGARO, Antonio is a Director of the company. Director HOLDER, Michael has been resigned. Director SANDRINI, James Alexander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MEGARO, Antonio
Appointed Date: 31 August 2009
68 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 31 August 2009
Appointed Date: 25 August 2009
64 years old

Director
SANDRINI, James Alexander
Resigned: 01 July 2013
Appointed Date: 01 July 2013
41 years old

Persons With Significant Control

Mr Antonio Megaro
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ST PANCRAS HOTEL LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Director's details changed for Andonio Megaro on 1 September 2016
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18

26 Jun 2016
Change of name notice
...
... and 19 more events
23 Mar 2010
Current accounting period shortened from 31 August 2010 to 31 March 2010
06 Jan 2010
Appointment of Andonio Megaro as a director
06 Jan 2010
Statement of capital following an allotment of shares on 31 August 2009
  • GBP 1

06 Jan 2010
Termination of appointment of Michael Holder as a director
25 Aug 2009
Incorporation

ST PANCRAS HOTEL LTD Charges

24 May 2016
Charge code 0699 9985 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
24 May 2016
Charge code 0699 9985 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
22 January 2014
Charge code 0699 9985 0002
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0699 9985 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Notification of addition to or amendment of charge…