Silk Street Hotel Liverpool Limited

General information

Name:

Silk Street Hotel Liverpool Ltd

Office Address:

Whitbread Court Houghton Hall Business Park Porz LU5 5XE Avenue Dunstable

Number: 03223739

Incorporation date: 1996-07-11

End of financial year: 01 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silk Street Hotel Liverpool Limited could be found at Whitbread Court, Houghton Hall Business Park Porz in Avenue Dunstable. Its area code is LU5 5XE. Silk Street Hotel Liverpool has been active on the market for twenty eight years. Its reg. no. is 03223739. This Silk Street Hotel Liverpool Limited firm functioned under three other names before. The firm was originally established under the name of of Whitbread Hotel Liverpool and was changed to Neptune Swallow Hotel on 2005/08/09. Its third registered name was current name until 1998. The enterprise's registered with SIC code 55100 and has the NACE code: Hotels and similar accommodation. Thursday 3rd March 2022 is the last time when the accounts were reported.

At the moment, we can name only one managing director in the company: Daren L. (since 2015/11/12). For nine years Russell F., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation 9 years ago. Additionally a different director, including Simon B. resigned on 2015/11/12. At least one secretary in this firm is a limited company, specifically Whitbread Secretaries Limited.

  • Previous company's names
  • Silk Street Hotel Liverpool Limited 2005-08-09
  • Whitbread Hotel Liverpool Limited 2001-08-02
  • Neptune Swallow Hotel Limited 1998-02-26
  • Pacewrite Limited 1996-07-11

Company staff

Daren L.

Role: Director

Appointed: 12 November 2015

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 12 November 2015

Address: Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 12 November 2015

Address: Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 31 August 2006

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Whitbread (Condor) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunstable at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE and was registered as a PSC under the registration number 10470981.

Whitbread (Condor) Holdings Limited
Address: Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10470981
Notified on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Whitbread Group Plc
Address: Whitbread Court Porz Avenue, Dunstable, LU5 5XE, Uk
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 29429
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Whitbread Guarantee Company Two Limited
Address: Whitbread Court Porz Avenue, Dunstable, LU5 5XE, Uk
Legal authority Companies Act
Legal form United By Guarantee
Country registered England
Place registered Companies House
Registration number 5386807
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 01 December 2023
Account last made up date 03 March 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-02 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
27
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