Company Information for

STRAND PALACE HOTEL & RESTAURANTS LIMITED

8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,

Company Registration Number

03165882

Private Limited Company

Active

About Strand Palace Hotel & Restaurants Ltd

STRAND PALACE HOTEL & RESTAURANTS LIMITED was founded on 1996-02-28 and has its registered office in London. The organisation's status is listed as "Active". Strand Palace Hotel & Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STRAND PALACE HOTEL & RESTAURANTS LIMITED
Legal Registered Office
8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Other companies in WC2R
Previous Names
WASELEY ROADSIDE RESTAURANTS LIMITED
26/11/2007

Filing Information

Company Number03165882
Date formed1996-02-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:48:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Livingstone Director DIRECTOR 2010-03-16 UNITED KINGDOM
Leonard Kevin Sebastian Director GROUP MANAGING AND LEGAL DIRECTOR 2017-08-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Nigel Luck Director 2006-08-31 2018-05-11
Richard Nigel Luck Company Secretary 2006-08-31 2018-04-12
Daniel Henry Poser Director 2006-08-31 2009-11-24
Timothy Charles Mason Company Secretary 2000-09-29 2006-08-31
Timothy Charles Mason Director 2006-03-09 2006-08-31
David Grant Mortimer Director 2000-09-29 2006-08-31
Donald Andrew Davenport Director 2000-09-29 2002-07-10
Helen Jane Tautz Company Secretary 1996-07-29 2000-09-29
Graham Joseph Parrott Director 1996-08-29 2000-09-29
Henry Eric Staunton Director 1996-07-29 2000-09-29
Helen Jane Tautz Director 1996-07-29 2000-09-29
Stacey Lee Cartwright Director 1996-08-29 1998-07-06
Sisec Limited Nominated Secretary 1996-02-28 1996-07-29
Loviting Limited Nominated Director 1996-02-28 1996-07-29
Serjeants' Inn Nominees Limited Nominated Director 1996-02-28 1996-07-29

Related Directorships for Richard John Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Livingstone LORIAL LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Richard John Livingstone MAYFAIR TOWNHOUSE LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone LR U.S. HOTELS LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone PL MANAGEMENT SERVICES LTDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone SREP HOLDINGS LTDDirector 2014-08-29 CURRENT 2014-08-29 Liquidation
Richard John Livingstone STRATEGIC INVESTMENTS PORTFOLIO LIMITEDDirector 2013-10-16 CURRENT 2013-07-10 Active
Richard John Livingstone LR (YORK) LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active
Richard John Livingstone SANDERLAND LTDDirector 2011-12-07 CURRENT 2007-09-03 Active
Richard John Livingstone SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
Richard John Livingstone SRE HOTELS (CLIVEDEN) LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Richard John Livingstone SRE PORTFOLIOS UK LTDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
Richard John Livingstone SRE CUMBERLAND LIMITEDDirector 2010-06-22 CURRENT 2010-06-22 Active
Richard John Livingstone SRE GS HOLDCO2 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GS HOLDCO1 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GP2 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GP1 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone LR HORIZON LIMITEDDirector 2009-08-21 CURRENT 2001-08-10 Liquidation
Richard John Livingstone HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2009-08-21 CURRENT 2001-11-29 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL (HC PROPERTIES) LIMITEDDirector 2009-08-21 CURRENT 2006-04-20 Active
Richard John Livingstone LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2009-08-21 CURRENT 2006-04-20 Active
Richard John Livingstone SERVEFIX LIMITEDDirector 2009-08-21 CURRENT 1994-03-18 Active
Richard John Livingstone MOBYHOLD LIMITEDDirector 2009-08-21 CURRENT 1999-04-28 Active
Richard John Livingstone YORKMEADOW LIMITEDDirector 2009-08-21 CURRENT 2005-08-12 Active
Richard John Livingstone TPE NO. 2 LIMITEDDirector 2009-08-21 CURRENT 2007-11-28 Active
Richard John Livingstone LR SWISS COTTAGE LIMITEDDirector 2009-08-21 CURRENT 1993-07-28 Active
Richard John Livingstone EXBOST LIMITEDDirector 2009-08-21 CURRENT 1993-12-06 Liquidation
Richard John Livingstone GRAINGRADE LIMITEDDirector 2009-08-21 CURRENT 1994-02-18 Active
Richard John Livingstone HAWKFALCON LIMITEDDirector 2009-08-21 CURRENT 1994-10-28 Active
Richard John Livingstone LR (CUMBERNAULD) LIMITEDDirector 2009-08-21 CURRENT 1994-12-13 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2009-08-21 CURRENT 1994-12-13 Active
Richard John Livingstone CHERRYVALE PROPERTIES LIMITEDDirector 2009-08-21 CURRENT 1997-10-27 Active - Proposal to Strike off
Richard John Livingstone QUIDTRADE LIMITEDDirector 2009-08-21 CURRENT 1999-04-28 Active - Proposal to Strike off
Richard John Livingstone LAKEVILLA LIMITEDDirector 2009-08-21 CURRENT 1999-06-14 Active
Richard John Livingstone LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITEDDirector 2009-08-21 CURRENT 2002-04-08 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL HOTEL FINANCE LIMITEDDirector 2009-08-21 CURRENT 2002-07-03 Active
Richard John Livingstone LR OFFICE DEVELOPMENTS LIMITEDDirector 2009-08-21 CURRENT 2002-09-02 Active
Richard John Livingstone LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2009-08-21 CURRENT 2005-08-10 Active
Richard John Livingstone CG HOTEL HOLDING LIMITEDDirector 2009-08-21 CURRENT 2006-03-21 Active
Richard John Livingstone LONDON & REGIONAL (HC SITES) LIMITEDDirector 2009-08-21 CURRENT 2006-04-24 Active
Richard John Livingstone LR (SPH) HOLDING NO.2 LIMITEDDirector 2009-08-21 CURRENT 2006-07-31 Active
Richard John Livingstone LR BONDWAY LIMITEDDirector 2009-08-21 CURRENT 2006-10-20 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITEDDirector 2009-08-21 CURRENT 2008-09-22 Active - Proposal to Strike off
Richard John Livingstone SPRINGWATER DEVELOPMENTS LIMITEDDirector 2009-08-21 CURRENT 1997-11-06 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2009-08-21 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL GROUP HOLDINGS LIMITEDDirector 2009-06-19 CURRENT 2002-09-04 Active
Richard John Livingstone LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2009-06-19 CURRENT 1994-03-17 Active
Richard John Livingstone LOOPSIGN LIMITEDDirector 2009-06-19 CURRENT 2004-02-10 Liquidation
Richard John Livingstone LOOPSIGN NO.2 LIMITEDDirector 2009-06-19 CURRENT 2008-09-22 Active

Related Directorships for Leonard Kevin Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDDirector 2018-06-01 CURRENT 2018-06-01 Active
Leonard Kevin Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2018-05-30 CURRENT 1997-04-17 Active
Leonard Kevin Sebastian GEORGE HOLDINGS (UK) LIMITEDDirector 2018-05-30 CURRENT 1999-06-03 Active
Leonard Kevin Sebastian TRAFALGAR SQUARE HOTEL NO 2 LTDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2018-05-30 CURRENT 2006-04-20 Active
Leonard Kevin Sebastian GLOUCESTER CAPITAL LIMITEDDirector 2018-05-30 CURRENT 2006-07-06 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.1 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL GUARANTEE COMPANY LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CARBONERA LIMITEDDirector 2018-05-30 CURRENT 2013-04-22 Active
Leonard Kevin Sebastian LR ENERGY INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2014-01-21 Active
Leonard Kevin Sebastian LR (CAYMAN) LTDDirector 2018-05-30 CURRENT 2015-06-12 Active
Leonard Kevin Sebastian LR (LYGON) LIMITEDDirector 2018-05-30 CURRENT 2015-10-26 Active
Leonard Kevin Sebastian LR VENICE LIMITEDDirector 2018-05-30 CURRENT 2016-05-16 Active
Leonard Kevin Sebastian BIRKBECK MEWS DEVELOPMENT COMPANY LIMITEDDirector 2018-05-30 CURRENT 2016-07-13 Active - Proposal to Strike off
Leonard Kevin Sebastian PORTMAN HEADLEASE LIMITEDDirector 2018-05-30 CURRENT 2003-03-14 Active
Leonard Kevin Sebastian TRAFALGAR PRIVATE EQUITY LIMITEDDirector 2018-05-30 CURRENT 2004-03-22 Active - Proposal to Strike off
Leonard Kevin Sebastian YORKMEADOW LIMITEDDirector 2018-05-30 CURRENT 2005-08-12 Active
Leonard Kevin Sebastian SANDERLAND LTDDirector 2018-05-30 CURRENT 2007-09-03 Active
Leonard Kevin Sebastian TPE NO. 2 LIMITEDDirector 2018-05-30 CURRENT 2007-11-28 Active
Leonard Kevin Sebastian OVAL TREASURY LIMITEDDirector 2018-05-30 CURRENT 2009-09-22 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE GS HOLDCO2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GS HOLDCO1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE GP2 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian SRE CUMBERLAND LIMITEDDirector 2018-05-30 CURRENT 2010-06-22 Active
Leonard Kevin Sebastian SRE PORTFOLIOS UK LTDDirector 2018-05-30 CURRENT 2011-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2018-05-30 CURRENT 2011-11-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SRE HOTELS (CLIVEDEN) LIMITEDDirector 2018-05-30 CURRENT 2011-11-11 Active
Leonard Kevin Sebastian SRE HAVERSTOCK HILL LIMITEDDirector 2018-05-30 CURRENT 2013-12-11 Active - Proposal to Strike off
Leonard Kevin Sebastian SREP HOLDINGS LTDDirector 2018-05-30 CURRENT 2014-08-29 Liquidation
Leonard Kevin Sebastian MAYFAIR TOWNHOUSE LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian TITAN FINANCING HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-05 Active
Leonard Kevin Sebastian TITAN FINANCING LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian LR BAKER ST SENIOR HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2017-06-23 Active
Leonard Kevin Sebastian LONDON PORTMAN HOTEL LIMITEDDirector 2018-05-30 CURRENT 1968-05-28 Active
Leonard Kevin Sebastian AZUREMERE LIMITEDDirector 2018-05-30 CURRENT 1986-01-30 Active
Leonard Kevin Sebastian GRAINGRADE LIMITEDDirector 2018-05-30 CURRENT 1994-02-18 Active
Leonard Kevin Sebastian LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1994-03-17 Active
Leonard Kevin Sebastian LONDON & REGIONAL (SHEFFIELD) LIMITEDDirector 2018-05-30 CURRENT 1994-08-15 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 1994-12-13 Active
Leonard Kevin Sebastian CHERRYVALE PROPERTIES LIMITEDDirector 2018-05-30 CURRENT 1997-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL (GREEN PARK HOTEL) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LOOPSIGN LIMITEDDirector 2018-05-30 CURRENT 2004-02-10 Liquidation
Leonard Kevin Sebastian LR (BAKER ST) LIMITEDDirector 2018-05-30 CURRENT 2005-01-26 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2018-05-30 CURRENT 2005-08-10 Active
Leonard Kevin Sebastian LOOPSIGN NO.2 LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian PORTMAN TOWERS SERVICES LIMITEDDirector 2018-05-30 CURRENT 2013-05-30 Active
Leonard Kevin Sebastian LR (DURHAM) LIMITEDDirector 2018-05-30 CURRENT 2013-12-19 Active - Proposal to Strike off
Leonard Kevin Sebastian LR SKIPTON AND BLOOMSBURY LTDDirector 2018-05-30 CURRENT 2014-10-20 Active
Leonard Kevin Sebastian LR U.S. HOTELS LIMITEDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian PL MANAGEMENT SERVICES LTDDirector 2018-05-30 CURRENT 2015-09-18 Active
Leonard Kevin Sebastian LR CUBA (HOTEL INVESTMENTS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active - Proposal to Strike off
Leonard Kevin Sebastian LR CUBA (HOTEL MANAGEMENT) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian LR CUBA (HOTEL OPERATIONS) LIMITEDDirector 2018-05-30 CURRENT 2015-10-27 Active
Leonard Kevin Sebastian ATLAS (PORTSMOUTH) LIMITEDDirector 2018-05-30 CURRENT 2016-11-15 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL PROPERTY LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian LR (LONG LANE) LIMITEDDirector 2018-05-30 CURRENT 1941-12-16 Active - Proposal to Strike off
Leonard Kevin Sebastian SPRINGWATER DEVELOPMENTS LIMITEDDirector 2018-05-30 CURRENT 1997-11-06 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON & REGIONAL OVERSEAS LIMITEDDirector 2018-05-30 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian LONDON & REGIONAL (EMPIRE) LIMITEDDirector 2018-05-30 CURRENT 2002-09-02 Active
Leonard Kevin Sebastian LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2002-09-04 Active - Proposal to Strike off
Leonard Kevin Sebastian LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITEDDirector 2018-05-30 CURRENT 2008-09-22 Active
Leonard Kevin Sebastian LONDON & REGIONAL GROUP TRADING NO.3 LIMITEDDirector 2018-05-30 CURRENT 2008-09-23 Active
Leonard Kevin Sebastian SRE GP1 LIMITEDDirector 2018-05-30 CURRENT 2010-03-08 Active
Leonard Kevin Sebastian TITAN ACQUISITION HOLDCO LIMITEDDirector 2018-05-30 CURRENT 2016-05-06 Active
Leonard Kevin Sebastian TITAN ACQUISITION LIMITEDDirector 2018-05-30 CURRENT 2016-05-09 Active
Leonard Kevin Sebastian GRAYSHOTT HOTEL LIMITEDDirector 2018-05-30 CURRENT 2017-04-21 Active
Leonard Kevin Sebastian MOBYHOLD LIMITEDDirector 2018-05-29 CURRENT 1999-04-28 Active
Leonard Kevin Sebastian HPL MEZZ BORROWER LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL SENIOR HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active - Proposal to Strike off
Leonard Kevin Sebastian HOTEL (PL PROPERTY) LIMITEDDirector 2018-01-22 CURRENT 2017-11-02 Active
Leonard Kevin Sebastian HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2018-01-22 CURRENT 2001-11-29 Active - Proposal to Strike off
Leonard Kevin Sebastian HPL MEZZ HOLDCO LIMITEDDirector 2018-01-22 CURRENT 2017-11-01 Active - Proposal to Strike off
Leonard Kevin Sebastian SERVEFIX LIMITEDDirector 2018-01-02 CURRENT 1994-03-18 Active
Leonard Kevin Sebastian LAKEVILLA LIMITEDDirector 2018-01-02 CURRENT 1999-06-14 Active
Leonard Kevin Sebastian LARCH FUNDING (UK) LTDDirector 2017-05-09 CURRENT 2004-04-23 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES NO.2) LTDDirector 2017-05-09 CURRENT 2008-03-14 Active
Leonard Kevin Sebastian LARCH CARE HOMES LIMITEDDirector 2017-05-09 CURRENT 2001-03-12 Active - Proposal to Strike off
Leonard Kevin Sebastian LARCH (NURSING HOMES) LTDDirector 2017-05-09 CURRENT 2004-01-06 Active
Leonard Kevin Sebastian LARCH (NURSING HOMES) HOLDCO LTDDirector 2017-05-09 CURRENT 2008-10-03 Active - Proposal to Strike off