Fistral Bay Hotel Limited in London, N8 8AF

Description

Data updated on: 01-11-2023

2016 is the date that marks the start of Fistral Bay Hotel Limited, a company which is located at 1 Frederick Place, in London. This means it's been 8 years Fistral Bay Hotel has been in the UK, as it was registered on 2016-01-12. The company's registered no. is 09947405 and the company postal code is N8 8AF. Founded as Crooklets Beach, the firm used the business name until 2019, when it was changed to Fistral Bay Hotel Limited. This company's principal business activity number is 41100 which means Development of building projects. September 30, 2022 is the last time the accounts were filed.

As the data suggests, this specific company was established 8 years ago and has been managed by three directors, and out this collection of individuals two (Romy S. and Melanie O.) are still a part of the company.

Previous company's names
Fistral Bay Hotel Limited 2019-07-19
Crooklets Beach Limited 2016-01-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand					2 512
Current Assets				100	1 799 163
Debtors				100	64 355
Other Debtors					28 849
Total Inventories					1 732 296
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Amounts Owed By Related Parties				100	100
Amounts Owed To Group Undertakings					43 146
Creditors					1 950 005
Deferred Tax Asset Debtors					35 406
Net Current Assets Liabilities				100	-150 842
Other Creditors					1 884 985
Trade Creditors Trade Payables					21 874
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100		100	100
Par Value Share	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	100

Company staff

Romy S.

Role: Director

Appointed: 05 August 2019

Latest update: 16 April 2024

Melanie O.

Role: Director

Appointed: 12 January 2016

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Fistral Bay Hotel Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 King William Street, EC4R 9AN and was registered as a PSC under the registration number 12604387.

Fistral Bay Hotel Investments Limited

Address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 12604387

Notified on 15 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rst1 South West Group Limited

Address: Bridge House 4 Borough High Street, London, SE1 9QR, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 06442493

Notified on 6 April 2016

Ceased on 15 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-12
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 9 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	9 October 2017

Fistral Bay Hotel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romy S.

Melanie O.

John S.

People with significant control

Fistral Bay Hotel Investments Limited

Rst1 South West Group Limited

Accounts Documents

Company filings

Filing category

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