Hotel Stansted Limited

Active04194449 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Directors
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
Also at UI 55 Ludgate Hill Limited, UI 55 Colmore Row Limited, UI One Braham Limited
German
Born March 1984 (42)
Director · Appointed 13 November 2024
Also at Cal Logistics Reit UK Limited, Hepp Newcastle Limited, Hepp Sheffield Limited · more companies
British
Born August 1989 (37)
Director · Appointed 21 June 2024
Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 22 March 2023
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Corporate Secretary · Appointed 20 June 2016
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (31 former)
2 June 2026
Appointed Fischer, Andreas as Director
2 June 2026
Resigned Wiese, Thorsten as Director
26 March 2026
Resigned Katzur, Andreas Gerd as Director
2 March 2026
Appointed Katzur, Andreas Gerd as Director
24 February 2026
Resigned Katzur, Andreas Gerd as Director
24 February 2026
Appointed Wiese, Thorsten as Director
13 November 2024
Resigned Lee, Anthony Matthew as Director
13 November 2024
Appointed Morais, Robyn-Hayley Louise as Director
21 June 2024
Appointed Hindmarch, Barry Edward as Director
31 May 2024
Resigned Bassage, Theunis John as Director
14 March 2024
Appointed Bassage, Theunis John as Director
29 September 2023
Resigned Drewett, Simon Derwood Auston as Director
22 August 2023
Resigned Rotsey, Carol Ann as Director
22 August 2023
Appointed Lee, Anthony Matthew as Director
22 March 2023
Appointed Drewett, Simon Derwood Auston as Director
22 March 2023
Appointed Mcgowan, James William as Director
22 March 2023
Resigned Drewett, Simon Derwood Auston as Director
16 March 2022
Resigned Obasi, Bruno Chibuzo as Director
8 December 2021
Resigned Windsor, Paul Justin as Director
1 September 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
19 October 2018
Appointed Obasi, Bruno Chibuzo as Director
23 March 2018
Appointed Windsor, Paul Justin as Director
23 March 2018
Appointed Patterson, Wendy Jane as Director
23 March 2018
Resigned Schneekloth Ploger, Henning Karl as Director
23 March 2018
Resigned Richter, Lars Uwe as Director
20 June 2016
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
2 June 2015
Appointed Schneekloth Ploger, Henning Karl as Director
2 June 2015
Resigned Pehrisch, Jurgen as Director
29 October 2013
Resigned Eggert, Alexander as Director
21 June 2013
Appointed Richter, Lars Uwe as Director
21 June 2013
Appointed Katzur, Andreas Gerd as Director
21 June 2013
Resigned Schutt, Hagen as Director
21 June 2013
Resigned Locher, Andreas as Director
17 February 2012
Appointed Schutt, Hagen as Director
17 February 2012
Resigned Leinemann, Martin, Dr as Director
31 May 2011
Resigned Gerloff, Matthias Rudolf as Director
31 May 2011
Appointed Locher, Andreas as Director
31 May 2011
Appointed Pehrisch, Jurgen as Director
31 May 2011
Resigned Kandzia, Lutz as Director
16 July 2009
Appointed Gerloff, Matthias Rudolf as Director
31 January 2009
Resigned Montebaur, Michael as Director
29 August 2008
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Resigned Hoier, Jens Peter as Director
4 July 2007
Appointed Eggert, Alexander as Director
8 June 2007
Appointed Leinemann, Martin, Dr as Director
31 January 2007
Resigned Sahr, Jochen as Director
25 January 2007
Appointed Kandzia, Lutz as Director
30 August 2005
Resigned Kleiven, Knut Jan as Director
30 August 2005
Appointed Hoier, Jens Peter as Director
30 August 2005
Appointed Montebaur, Michael as Director
30 August 2005
Appointed Sahr, Jochen as Director
30 August 2005
Resigned Greenwood, Kevin John as Director
30 August 2005
Resigned Ruhngaard, Marianne as Director
30 August 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Resigned Greenwood, Kevin John as Secretary
1 September 2003
Appointed Greenwood, Kevin John as Director
1 September 2003
Resigned Sadr Hashemi, Bahram as Director
14 May 2001
Appointed Greenwood, Kevin John as Secretary
14 May 2001
Appointed Kleiven, Knut Jan as Director
14 May 2001
Appointed Ruhngaard, Marianne as Director
14 May 2001
Appointed Sadr Hashemi, Bahram as Director
14 May 2001
Resigned Filex Services Limited as Corporate Nominee Secretary
14 May 2001
Resigned Filex Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Filex Services Limited as Corporate Nominee Secretary
4 April 2001
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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