ST ANDREW SQUARE HOTEL LIMITED
LONDON B & L ACCOR 3 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AN

Company number 04445744
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 6 WATERLOO PLACE, LONDON, SW1Y 4AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,000,000 . The most likely internet sites of ST ANDREW SQUARE HOTEL LIMITED are www.standrewsquarehotel.co.uk, and www.st-andrew-square-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrew Square Hotel Limited is a Private Limited Company. The company registration number is 04445744. St Andrew Square Hotel Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of St Andrew Square Hotel Limited is 6 Waterloo Place London Sw1y 4an. . DUBAERE, Thomas Alexander Marie is a Director of the company. NOTTAGE, Richard Christopher is a Director of the company. Secretary DELIGNY, Herve Olivier Arnaud has been resigned. Secretary HURST, Leah Anna has been resigned. Secretary ROUSSEAU, Christian Pascal Robert has been resigned. Secretary SCHMITT, Jean Jacques Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELIGNY, Herve Olivier Arnaud has been resigned. Director FLAXMAN, Michael John has been resigned. Director HISLOP, Alexander Robertson has been resigned. Director ROUSSEAU, Christian Pascal Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DUBAERE, Thomas Alexander Marie
Appointed Date: 01 January 2013
60 years old
Director
NOTTAGE, Richard Christopher
Appointed Date: 04 December 2014
66 years old

Resigned Directors

Secretary
DELIGNY, Herve Olivier Arnaud
Resigned: 22 October 2007
Appointed Date: 24 November 2006
Secretary
HURST, Leah Anna
Resigned: 24 November 2006
Appointed Date: 01 June 2006
Secretary
ROUSSEAU, Christian Pascal Robert
Resigned: 01 June 2006
Appointed Date: 23 May 2002
Secretary
SCHMITT, Jean Jacques Maurice
Resigned: 04 December 2014
Appointed Date: 22 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Director
DELIGNY, Herve Olivier Arnaud
Resigned: 25 July 2014
Appointed Date: 01 June 2006
52 years old
Director
FLAXMAN, Michael John
Resigned: 01 June 2006
Appointed Date: 23 May 2002
71 years old
Director
HISLOP, Alexander Robertson
Resigned: 01 August 2008
Appointed Date: 23 May 2002
82 years old
Director
ROUSSEAU, Christian Pascal Robert
Resigned: 15 March 2010
Appointed Date: 23 May 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Persons With Significant Control

St. James Hotel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST ANDREW SQUARE HOTEL LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000,000
18 Nov 2015
Auditor's resignation
13 Nov 2015
Auditor's resignation
...
... and 58 more events
19 Jun 2002
New director appointed
19 Jun 2002
New director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
23 May 2002
Incorporation

ST ANDREW SQUARE HOTEL LIMITED Charges

7 October 2015
Charge code 0444 5744 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 and 20 st andrew square, edinburgh t/no MID143898…
4 September 2015
Charge code 0444 5744 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

ST ANDREW SQUARE (CLAIM) LIMITED ST ANDREW SQUARE (PROPERTY) LIMITED ST ANDREW TRUSTEES LIMITED ST ANDREWS (COLCHESTER) LTD ST ANDREWS (GLOBAL SERVICES) LIMITED ST ANDREWS (HITCHIN) MANAGEMENT COMPANY LIMITED ST ANDREWS (MPS) LIMITED