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Home > England & Wales Companies > RADISSON HOTEL STANSTED AIRPORT LTD
Company Information for

RADISSON HOTEL STANSTED AIRPORT LTD

CHICAGO AVENUE, MANCHESTER, M90 3RA,
Company Registration Number
04939075
Private Limited Company
Active

Company Overview

About Radisson Hotel Stansted Airport Ltd
RADISSON HOTEL STANSTED AIRPORT LTD was founded on 2003-10-21 and has its registered office in . The organisation's status is listed as "Active". Radisson Hotel Stansted Airport Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RADISSON HOTEL STANSTED AIRPORT LTD
 
Legal Registered Office
CHICAGO AVENUE
MANCHESTER
M90 3RA
Other companies in M90
 
Previous Names
REZIDOR HOTEL STANSTED AIRPORT LIMITED16/02/2018
SAS HOTEL STANSTED AIRPORT LIMITED08/08/2006
Filing Information
Company Number 04939075
Company ID Number 04939075
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB830989494  
Last Datalog update: 2023-12-06 20:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADISSON HOTEL STANSTED AIRPORT LTD
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Company Officers of RADISSON HOTEL STANSTED AIRPORT LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN GREENWOOD
 Company Secretary 2003-11-11
EVA-MARIA MARGARETHA ERAUW
 Director 2018-01-01
SVEN GOSTA ANDREAS FONDELL
 Director 2015-01-01
KEVIN JOHN GREENWOOD
 Director 2003-11-11
KNUT JAN KLEIVEN
 Director 2003-11-14
RICHARD JOHN MOORE
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY INGRID WINKLER
 Director 2015-10-05 2017-10-31
MARIANNE RUHNGAARD
 Director 2003-11-14 2014-12-31
PHILIP MAHONEY
 Director 2012-01-23 2012-12-31
MARK WILLIS
 Director 2009-01-01 2012-01-06
CHRISTIAN GARTMANN
 Director 2003-11-14 2007-06-06
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-10-21 2003-11-14
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-10-21 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN GREENWOOD RADISSON COLLECTION HOTEL EDINBURGH LTD Company Secretary 2005-10-17 CURRENT 2005-09-29 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS MANAGEMENT LTD. Company Secretary 2005-08-01 CURRENT 2005-04-22 Active
KEVIN JOHN GREENWOOD REZIDOR LIFESTYLE GLASGOW LIMITED Company Secretary 2004-12-08 CURRENT 2004-09-27 Dissolved 2018-02-13
KEVIN JOHN GREENWOOD RADISSON HOTEL HEATHROW LTD. Company Secretary 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD PARK INN BY RADISSON UK LTD Company Secretary 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL MANCHESTER LTD Company Secretary 2003-07-01 CURRENT 1996-09-27 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL EDINBURGH LTD Company Secretary 2001-06-20 CURRENT 2001-06-08 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL LEEDS LTD Company Secretary 1999-04-15 CURRENT 1998-12-10 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS UK LTD Company Secretary 1998-08-17 CURRENT 1988-11-28 Active
EVA-MARIA MARGARETHA ERAUW RADISSON HOTEL HEATHROW LTD. Director 2018-01-01 CURRENT 2004-03-04 Active
EVA-MARIA MARGARETHA ERAUW RADISSON HOTELS MANAGEMENT LTD. Director 2018-01-01 CURRENT 2005-04-22 Active
EVA-MARIA MARGARETHA ERAUW RADISSON HOTEL MANCHESTER LTD Director 2018-01-01 CURRENT 1996-09-27 Active
EVA-MARIA MARGARETHA ERAUW RADISSON HOTEL LEEDS LTD Director 2018-01-01 CURRENT 1998-12-10 Active
EVA-MARIA MARGARETHA ERAUW RADISSON HOTEL EDINBURGH LTD Director 2018-01-01 CURRENT 2001-06-08 Active
EVA-MARIA MARGARETHA ERAUW RADISSON COLLECTION HOTEL EDINBURGH LTD Director 2018-01-01 CURRENT 2005-09-29 Active
EVA-MARIA MARGARETHA ERAUW PARK INN BY RADISSON UK LTD Director 2017-11-20 CURRENT 2004-03-04 Active
EVA-MARIA MARGARETHA ERAUW RADISSON HOTELS UK LTD Director 2017-11-20 CURRENT 1988-11-28 Active
SVEN GOSTA ANDREAS FONDELL RADISSON HOTEL HEATHROW LTD. Director 2015-01-01 CURRENT 2004-03-04 Active
SVEN GOSTA ANDREAS FONDELL RADISSON HOTELS MANAGEMENT LTD. Director 2015-01-01 CURRENT 2005-04-22 Active
SVEN GOSTA ANDREAS FONDELL RADISSON HOTEL MANCHESTER LTD Director 2015-01-01 CURRENT 1996-09-27 Active
SVEN GOSTA ANDREAS FONDELL RADISSON HOTEL LEEDS LTD Director 2015-01-01 CURRENT 1998-12-10 Active
SVEN GOSTA ANDREAS FONDELL RADISSON HOTEL EDINBURGH LTD Director 2015-01-01 CURRENT 2001-06-08 Active
SVEN GOSTA ANDREAS FONDELL PARK INN BY RADISSON UK LTD Director 2015-01-01 CURRENT 2004-03-04 Active
SVEN GOSTA ANDREAS FONDELL RADISSON HOTELS UK LTD Director 2015-01-01 CURRENT 1988-11-28 Active
KEVIN JOHN GREENWOOD DOOR STEP BOOKS LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2014-03-25
KEVIN JOHN GREENWOOD RADISSON COLLECTION HOTEL EDINBURGH LTD Director 2005-10-17 CURRENT 2005-09-29 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS MANAGEMENT LTD. Director 2005-08-01 CURRENT 2005-04-22 Active
KEVIN JOHN GREENWOOD REZIDOR LIFESTYLE GLASGOW LIMITED Director 2004-12-08 CURRENT 2004-09-27 Dissolved 2018-02-13
KEVIN JOHN GREENWOOD RADISSON HOTEL HEATHROW LTD. Director 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD PARK INN BY RADISSON UK LTD Director 2004-03-05 CURRENT 2004-03-04 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL EDINBURGH LTD Director 2003-09-01 CURRENT 2001-06-08 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL MANCHESTER LTD Director 2003-03-01 CURRENT 1996-09-27 Active
KEVIN JOHN GREENWOOD RADISSON HOTEL LEEDS LTD Director 2003-03-01 CURRENT 1998-12-10 Active
KEVIN JOHN GREENWOOD RADISSON HOTELS UK LTD Director 2002-04-29 CURRENT 1988-11-28 Active
KNUT JAN KLEIVEN RADISSON COLLECTION HOTEL EDINBURGH LTD Director 2005-10-17 CURRENT 2005-09-29 Active
KNUT JAN KLEIVEN RADISSON HOTELS MANAGEMENT LTD. Director 2005-08-01 CURRENT 2005-04-22 Active
KNUT JAN KLEIVEN REZIDOR LIFESTYLE GLASGOW LIMITED Director 2004-12-08 CURRENT 2004-09-27 Dissolved 2018-02-13
KNUT JAN KLEIVEN RADISSON HOTEL HEATHROW LTD. Director 2004-03-05 CURRENT 2004-03-04 Active
KNUT JAN KLEIVEN PARK INN BY RADISSON UK LTD Director 2004-03-05 CURRENT 2004-03-04 Active
KNUT JAN KLEIVEN RADISSON HOTEL EDINBURGH LTD Director 2001-06-20 CURRENT 2001-06-08 Active
KNUT JAN KLEIVEN RADISSON HOTEL LEEDS LTD Director 1999-04-15 CURRENT 1998-12-10 Active
KNUT JAN KLEIVEN RADISSON HOTEL MANCHESTER LTD Director 1996-10-10 CURRENT 1996-09-27 Active
KNUT JAN KLEIVEN RADISSON HOTELS UK LTD Director 1992-06-25 CURRENT 1988-11-28 Active
RICHARD JOHN MOORE RADISSON HOTEL MANCHESTER LTD Director 2013-01-01 CURRENT 1996-09-27 Active
RICHARD JOHN MOORE RADISSON HOTEL LEEDS LTD Director 2013-01-01 CURRENT 1998-12-10 Active
RICHARD JOHN MOORE RADISSON HOTEL EDINBURGH LTD Director 2013-01-01 CURRENT 2001-06-08 Active
RICHARD JOHN MOORE RADISSON COLLECTION HOTEL EDINBURGH LTD Director 2013-01-01 CURRENT 2005-09-29 Active
RICHARD JOHN MOORE RADISSON HOTELS UK LTD Director 2013-01-01 CURRENT 1988-11-28 Active
RICHARD JOHN MOORE RADISSON HOTEL HEATHROW LTD. Director 2011-11-01 CURRENT 2004-03-04 Active
RICHARD JOHN MOORE RADISSON HOTELS MANAGEMENT LTD. Director 2011-11-01 CURRENT 2005-04-22 Active
RICHARD JOHN MOORE PARK INN BY RADISSON UK LTD Director 2011-11-01 CURRENT 2004-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01DIRECTOR APPOINTED MS SUZANNE SARAH JANE SPEAK
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-10APPOINTMENT TERMINATED, DIRECTOR SERGIO AMODEO
2023-07-10DIRECTOR APPOINTED MR RAFAEL SUEIRO POMBO
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-28CH01Director's details changed for Mr Sven Gosta Andreas Fondell on 2021-09-03
2021-09-24CH01Director's details changed for Mr Sergio Amodeo on 2021-09-03
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-11AP01DIRECTOR APPOINTED MR PATRICK CUSSEN
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-01-16AP01DIRECTOR APPOINTED MR THOMAS FLANAGAN
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOORE
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049390750002
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GREENWOOD
2019-09-03TM02Termination of appointment of Kevin John Greenwood on 2019-08-31
2019-05-30AP01DIRECTOR APPOINTED MR SERGIO AMODEO
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KNUT JAN KLEIVEN
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-22PSC05Change of details for Rezidor Hotels Uk Ltd. as a person with significant control on 2018-10-22
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049390750001
2018-06-05AP01DIRECTOR APPOINTED MS EVA-MARIA MARGARETHA ERAUW
2018-02-16RES15CHANGE OF COMPANY NAME 16/02/18
2018-02-16CERTNMCOMPANY NAME CHANGED REZIDOR HOTEL STANSTED AIRPORT LIMITED CERTIFICATE ISSUED ON 16/02/18
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JENNY INGRID WINKLER
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MS JENNY INGRID WINKLER
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AP01DIRECTOR APPOINTED MR SVEN GOSTA ANDREAS FONDELL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE RUHNGAARD
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT JAN KLEIVEN / 05/06/2014
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT JAN KLEIVEN / 05/06/2010
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0121/10/13 FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AP01DIRECTOR APPOINTED MR RICHARD JOHN MOORE
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAHONEY
2012-10-22AR0121/10/12 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AP01DIRECTOR APPOINTED MR PHILIP MAHONEY
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS
2011-10-31AR0121/10/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29AR0121/10/10 FULL LIST
2010-10-28RES01ADOPT ARTICLES 27/09/2010
2010-10-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23AR0121/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIS / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GREENWOOD / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE RUHNGAARD / 21/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KNUT JAN KLEIVEN / 21/10/2009
2009-02-10288aDIRECTOR APPOINTED MARK WILLIS
2008-10-21363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20288bDIRECTOR RESIGNED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08CERTNMCOMPANY NAME CHANGED SAS HOTEL STANSTED AIRPORT LIMIT ED CERTIFICATE ISSUED ON 08/08/06
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 22 PORTMAN SQUARE LONDON W1H 7BG
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-20288bDIRECTOR RESIGNED
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1 PARK ROW LEEDS LS1 5AB
2003-11-20288bSECRETARY RESIGNED
2003-11-18CERTNMCOMPANY NAME CHANGED PINCO 2032 LIMITED CERTIFICATE ISSUED ON 18/11/03
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RADISSON HOTEL STANSTED AIRPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RADISSON HOTEL STANSTED AIRPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RADISSON HOTEL STANSTED AIRPORT LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RADISSON HOTEL STANSTED AIRPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RADISSON HOTEL STANSTED AIRPORT LTD
Trademarks
We have not found any records of RADISSON HOTEL STANSTED AIRPORT LTD registering or being granted any trademarks
Income
Government Income

Government spend with RADISSON HOTEL STANSTED AIRPORT LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-08-21 GBP £6,632
Essex County Council 2013-08-21 GBP £7,958
Essex County Council 2013-08-20 GBP £281
Essex County Council 2013-04-09 GBP £488
Essex County Council 2013-04-03 GBP £488

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RADISSON HOTEL STANSTED AIRPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADISSON HOTEL STANSTED AIRPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RADISSON HOTEL STANSTED AIRPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M90 3RA