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Nom

Dragonglass Stakis SPE Limited

Adresse
1 Berkeley Street
London
W1J 8DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2016
Société Numéro de Registre 06398410 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Park UK Lessee Holdings LTD
  • Dragonglass UK Lessee Holdings LTD
  • Dragonglass UK Holding Limited
  • HLT Stakis SPE Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dragonglass Bidco Ltd Status: Active Notified: 29/03/2018 Companies House Number: 11166553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Park Uk Holding Limited Status: Ceased Notified: 09/09/2016 Ceased: 29/03/2018 Companies House Number: 10259651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chadwick, Nicholas Mark London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary
    Tolley, Thomas Mark London, United Kingdom Status: Active Notified: 22/02/2018 Date of Birth: 07/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Percival, James Owen Berkhamsted, United Kingdom Status: Ceased Notified: 01/07/2011 Ceased: 11/10/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British