Hotel Sm Ltd

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General information

Name:

Hotel Sm Limited

Office Address:

44a Brookfield Gardens R/o CH48 4EL West Kirby

Number: 06336219

Incorporation date: 2007-08-07

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The Hotel Sm Ltd business has been operating on the market for seventeen years, having started in 2007. Started with Registered No. 06336219, Hotel Sm is a Private Limited Company with office in 44a Brookfield Gardens R/o, West Kirby CH48 4EL. Hotel Sm Ltd was known four years from now as Hotel San Marco. This enterprise's SIC code is 74990: Non-trading company. The most recent accounts were submitted for the period up to Tuesday 31st December 2019 and the most recent annual confirmation statement was released on Friday 6th November 2020.

With regards to this specific company, the full extent of director's duties have so far been done by Alfred S. who was selected to lead the company in 2020 in November. Since December 1, 2011 Astrid S., had been managing this company until the resignation in November 2020. In addition another director, including Sabine S. quit thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: A. Haniel Ltd.

  • Previous company's names
  • Hotel Sm Ltd 2020-11-05
  • Hotel San Marco Ltd 2007-08-07

Financial data based on annual reports

Company staff

Alfred S.

Role: Director

Appointed: 02 November 2020

Latest update: 22 November 2023

A. Haniel Ltd

Role: Corporate Secretary

Appointed: 01 November 2008

Address: West Kirby, Wirral, CH48 4EL, United Kingdom

Latest update: 22 November 2023

People with significant control

Alfred S. is the individual who has control over this firm, owns over 3/4 of company shares.

Alfred S.
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
Astrid S.
Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 August 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 August 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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