Ston Easton Holdings Limited

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General information

Name:

Ston Easton Holdings Ltd

Office Address:

Rwk Goodman Llp 69 Carter Lane EC4V 5EQ London

Number: 08019430

Incorporation date: 2012-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Live But Receiver Manager On At Least One Charge

Description

Data updated on:

The exact moment the company was registered is 2012-04-04. Established under no. 08019430, the company is registered as a Private Limited Company. You may visit the main office of this company during business hours under the following location: Rwk Goodman Llp 69 Carter Lane, EC4V 5EQ London. The company now known as Ston Easton Holdings Limited was known under the name Meridian Hotels 1 up till 2013-01-21 when the name was replaced. This firm's declared SIC number is 55100 which means Hotels and similar accommodation. The company's most recent filed accounts documents detail the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2022-04-04.

Andrew D. is the following company's solitary director, that was assigned this position in 2012 in August. This business had been directed by Janet P. till 2012-08-01. Furthermore another director, including Michael C. gave up the position twelve years ago.

  • Previous company's names
  • Ston Easton Holdings Limited 2013-01-21
  • Meridian Hotels 1 Ltd 2012-04-04

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 01 August 2012

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ston Easton Estate 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 10 St. Bride Street, EC4A 4AD and was registered as a PSC under the reg no 12832344.

Ston Easton Estate Limited
Address: Fifth Floor 10 St. Bride Street, London, EC4A 4AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12832344
Notified on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 6 April 2016
Ceased on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 April 2023
Confirmation statement last made up date 04 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 69 Carter Lane Carter Lane London EC4V 5EQ England on 2022/05/10 to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ (AD01)
filed on: 10th, May 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
12
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