The St Johns Hotel Solihull Limited

Active06311941 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Venice Regal Solihull Limited (until 2 November 2016)
Drummerfield Limited (until 16 August 2007)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
4th Floor
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 May 2019
Director · Appointed 15 March 2019
British
Born January 1988 (38)
Officer history (16 former)
20 May 2019
Resigned Broomhead, Philip Michael as Director
20 May 2019
Resigned Kenny, Declan Thomas as Director
20 May 2019
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
15 March 2019
Appointed Pille, Mike Philippe as Director
30 November 2017
Resigned Troy, Anthony Gerard as Director
30 November 2017
Appointed Broomhead, Philip Michael as Director
30 November 2017
Appointed Kenny, Declan Thomas as Director
30 November 2017
Resigned Burrell, James Alexander as Director
30 November 2017
Resigned Hunter, Gail Susan as Director
30 November 2017
Resigned Gallagher, Geraldine Josephine as Director
10 November 2014
Appointed Burrell, James Alexander as Director
31 January 2014
Appointed Gallagher, Geraldine Josephine as Director
31 January 2014
Resigned Bennison, Matthew Edward as Director
31 January 2014
Resigned Bennison, Matthew Edward as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Director
19 July 2011
Resigned Doubleday, Timothy as Secretary
19 July 2011
Appointed Bennison, Matthew Edward as Secretary
19 July 2011
Resigned Doubleday, Timothy John as Director
29 November 2010
Appointed Doubleday, Timothy John as Director
29 November 2010
Resigned Nisbett, Paul Sandle as Director
29 November 2010
Resigned Gallagher, Geraldine Josephine as Secretary
29 November 2010
Appointed Doubleday, Timothy as Secretary
8 August 2008
Appointed Nisbett, Paul Sandle as Director
30 June 2008
Resigned Day, Mark as Director
7 September 2007
Appointed Day, Mark as Director
16 August 2007
Appointed Gallagher, Geraldine Josephine as Secretary
16 August 2007
Appointed Troy, Anthony Gerard as Director
16 August 2007
Appointed Hunter, Gail Susan as Director
16 August 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 August 2007
Resigned Levy, Adrian Joseph Morris as Director
16 August 2007
Resigned Pudge, David John as Director
13 July 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 July 2007
Appointed Levy, Adrian Joseph Morris as Director
13 July 2007
Appointed Pudge, David John as 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.
Former controllers (2)
1 December 2017
Ceased CL Global Holdings Pte. Ltd — Owns 75–100% of shares
30 November 2017
Ceased HCC Properties Limited — Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates12 February 2026
5 February 2026Registration of a charge
2 February 2026Director's details changed
12 August 2025Full accounts31 December 2024
Show all 110 filings

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