ST PANCRAS HOTELS GROUP LIMITED
LONDON ST PANCRAS HOTEL LTD

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Company number 10030964
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address LEXEFISCAL, 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 14,999.50 ; Company name changed st pancras hotel LTD\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of ST PANCRAS HOTELS GROUP LIMITED are www.stpancrashotelsgroup.co.uk, and www.st-pancras-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. St Pancras Hotels Group Limited is a Private Limited Company. The company registration number is 10030964. St Pancras Hotels Group Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of St Pancras Hotels Group Limited is Lexefiscal 2nd Floor Berkeley Square House Berkeley Square London England W1j 6bd. . MEGARO, Antonio is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MEGARO, Antonio
Appointed Date: 29 February 2016
68 years old

Persons With Significant Control

Mr Antonio Megaro
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ST PANCRAS HOTELS GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 27 February 2017 with updates
29 Mar 2017
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 14,999.50

26 Jun 2016
Company name changed st pancras hotel LTD\certificate issued on 26/06/16
  • RES15 ‐ Change company name resolution on 2016-04-18

26 Jun 2016
Change of name notice
01 Jun 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 453,956

01 Jun 2016
Particulars of variation of rights attached to shares
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18

29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted