Active
Company Information for SLEEPERZ HOTELS LIMITED
5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
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Company Registration Number
06696269
Private Limited Company
Active |
Company Name | ||
---|---|---|
SLEEPERZ HOTELS LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 06696269 | |
---|---|---|
Company ID Number | 06696269 | |
Date formed | 2008-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 08:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROLLASON |
||
SCOTT WILLIAM BARHAM |
||
NEIL DUNCAN GILLIS |
||
ALISTAIR JOHN HANDFORD |
||
WILLIAM BRUCE KENDALL |
||
DAVID EDWARD MYERS |
||
IAN ROLLASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOHN DALE |
Director | ||
CHRISTOPHER HUTT |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Company Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Director | ||
ADAM DAVEY WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLEEPERZ NEWCASTLE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-24 | Active | |
SLEEPERZ LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2004-07-09 | Active | |
SLEEPERZ CARDIFF LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1997-05-01 | Active | |
SLEEPERZ MANCHESTER LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ CAMBRIDGE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-09-08 | Active | |
VIRTUA HOLDINGS LIMITED | Director | 2017-04-23 | CURRENT | 2013-12-20 | Active | |
ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED | Director | 2017-02-09 | CURRENT | 2015-03-20 | Active | |
ASSOCIATED CONTINUITY TEAMS BIDCO LIMITED | Director | 2017-02-09 | CURRENT | 2017-01-19 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
SAXONCHART LIMITED | Director | 2015-06-17 | CURRENT | 2007-09-10 | Active | |
BEDDLESTEAD LIMITED | Director | 2017-10-18 | CURRENT | 2015-12-10 | Active | |
GILLIS CONSULTING LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
GILLIS HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
SUFFOLK WINE COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
HEALTH CLUB ADVISORS LIMITED | Director | 2013-09-30 | CURRENT | 2013-07-29 | Dissolved 2017-04-18 | |
CULFORD SCHOOL TRUSTEE COMPANY LIMITED | Director | 2013-09-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
NEIL GILLIS LIMITED | Director | 2012-06-22 | CURRENT | 2007-07-31 | Active | |
THE ROSETTA TRUST | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
ALISTAIR HANDFORD ASSOCIATES LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
DOLPHIN TWO LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active | |
MARLOW EDUCATION TRUST | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
DOLPHIN ONE LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-09 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-27 | Active | |
SLEEPERZ LIMITED | Director | 2005-03-21 | CURRENT | 2004-07-09 | Active | |
SNAPE MALTINGS TRADING LIMITED | Director | 2015-10-16 | CURRENT | 1980-09-30 | Active | |
MILLOW DEVELOPMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
DB GROUP (HOLDINGS) LIMITED | Director | 2015-02-24 | CURRENT | 1985-02-26 | In Administration | |
SAMWORTH BROTHERS (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 1946-05-03 | Active | |
NEMADI GENERAL PARTNERS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2012-01-01 | CURRENT | 1996-07-05 | Active | |
CAWSTON PRESS LIMITED | Director | 2011-06-30 | CURRENT | 2000-06-21 | Active | |
ALDEBURGH FOOD AND DRINK FESTIVAL C.I.C. | Director | 2008-06-03 | CURRENT | 2008-06-03 | Active | |
ARDTORNISH ESTATE COMPANY LIMITED | Director | 2008-05-22 | CURRENT | 1967-07-04 | Active | |
NATURAL INSULATION LIMITED | Director | 2007-10-17 | CURRENT | 2007-07-02 | Dissolved 2017-08-29 | |
SLEEPERZ LIMITED | Director | 2005-03-21 | CURRENT | 2004-07-09 | Active | |
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC | Director | 2002-04-29 | CURRENT | 1954-09-17 | Active | |
NEMADI ADVISORS LIMITED | Director | 2000-03-13 | CURRENT | 1999-11-10 | Active | |
SEVEN STARS PUB LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
THE BROUGHTON ARMS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
THE BOARS HEAD PUB LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
SLEEPERZ DUNDEE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
THE SHEET ANCHOR LTD | Director | 2015-08-14 | CURRENT | 2015-06-30 | Active | |
THE BROUGHTON PROPCO LIMITED | Director | 2015-05-26 | CURRENT | 2015-01-28 | Active | |
SLEEPERZ GLASGOW LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
CITYROOMZ EDINBURGH LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
THE ORANGE TREE BAR & GRILL LIMITED | Director | 2012-07-11 | CURRENT | 2012-03-23 | Active | |
FARESTONE LIMITED | Director | 2011-04-09 | CURRENT | 2011-03-02 | Active | |
PAROGON PUBS HOLDINGS LIMITED | Director | 2010-08-30 | CURRENT | 2010-05-17 | Active | |
THE TWO NECKS PROPERTY COMPANY LIMITED | Director | 2010-08-26 | CURRENT | 2010-06-29 | Active | |
THE PAROGON PUB GROUP LIMITED | Director | 2010-08-26 | CURRENT | 2010-06-29 | Active | |
SLEEPERZ CARDIFF LIMITED | Director | 2008-10-31 | CURRENT | 1997-05-01 | Active | |
SLEEPERZ MANCHESTER LIMITED | Director | 2008-10-31 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ CAMBRIDGE LIMITED | Director | 2008-10-31 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ NEWCASTLE LIMITED | Director | 2008-10-31 | CURRENT | 2007-10-24 | Active | |
SLEEPERZ LIMITED | Director | 2007-10-23 | CURRENT | 2004-07-09 | Active | |
THE PAROGON PUB COMPANY LIMITED | Director | 2007-08-22 | CURRENT | 2007-07-26 | Active | |
SLEEPERZ DUNDEE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SLEEPERZ GLASGOW LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
CITYROOMZ EDINBURGH LTD | Director | 2013-02-07 | CURRENT | 2012-12-14 | Active | |
SLEEPERZ NEWCASTLE LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-24 | Active | |
SLEEPERZ CARDIFF LIMITED | Director | 2004-12-17 | CURRENT | 1997-05-01 | Active | |
SLEEPERZ LIMITED | Director | 2004-12-17 | CURRENT | 2004-07-09 | Active | |
SLEEPERZ MANCHESTER LIMITED | Director | 2004-12-15 | CURRENT | 2004-09-08 | Active | |
SLEEPERZ CAMBRIDGE LIMITED | Director | 2004-12-15 | CURRENT | 2004-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
Director's details changed for Mr Neil Duncan Gillis on 2023-09-18 | ||
Previous accounting period shortened from 28/02/23 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 5th Floor, 112 Jermyn Street London SW1Y 6LS England | ||
Register inspection address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG | ||
AD04 | Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066962690006 | |
Change of details for Andreas Serenus Hoffmann as a person with significant control on 2022-08-15 | ||
Change of details for Andreas Serenus Hoffmann as a person with significant control on 2022-08-15 | ||
PSC04 | Change of details for Andreas Serenus Hoffmann as a person with significant control on 2022-08-15 | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England | |
PSC02 | Notification of Mactaggart Hotel Holdings Limited as a person with significant control on 2022-05-18 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/05/22 | |
AP01 | DIRECTOR APPOINTED WILLIAM KARL DAVID LAXTON | |
TM02 | Termination of appointment of Darren Lyko-Edwards on 2022-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM BARHAM | |
Director's details changed for Darren Lyko-Edwards on 2022-05-03 | ||
SECRETARY'S DETAILS CHNAGED FOR DARREN LYKO-EDWARDS on 2022-05-03 | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARREN LYKO-EDWARDS on 2022-05-03 | |
CH01 | Director's details changed for Darren Lyko-Edwards on 2022-05-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CH01 | Director's details changed for Darren Lyko-Edwards on 2020-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROLLASON | |
AP03 | Appointment of Darren Lyko-Edwards as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Ian Rollason on 2020-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DARREN LYKO-EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-02 GBP 11,585.97 | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Forsyth Business Centre One Eversholt Street Euston London NW1 2DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS SERENUS HOFFMANN | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM BARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN DALE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066962690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066962690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066962690003 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1935810.7658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
AD03 | Registers moved to registered inspection location of 66 Lincoln's Inn Fields London WC2A 3LH | |
AD02 | Register inspection address changed to 66 Lincoln's Inn Fields London WC2A 3LH | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1935810.7658 | |
AR01 | 12/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1935810.766 | |
AR01 | 12/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1935810.7600 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH19 | 11/06/14 STATEMENT OF CAPITAL GBP 1024034.77 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | RE GENERAL AUTHORITY OF DIRECTORS 28/05/2014 | |
RES06 | REDUCE ISSUED CAPITAL 28/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 12/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTT | |
AP01 | DIRECTOR APPOINTED MR NEIL DUNCAN GILLIS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 12/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 12/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 27/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM EAST LODGE 188 EUSTON ROAD LONDON NW1 2EF ENGLAND | |
AR01 | 12/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 188 EAST LODGE, EUSTON SQUARE GARDENS 188 EUSTON ROAD LONDON NW1 2EF ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 08/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
SH02 | SUB-DIVISION 12/07/10 | |
RES13 | DIRECTORS AUTH TO ALLOTT SHARES AND NECESSARY MATTERS 08/07/2010 | |
RES01 | ADOPT ARTICLES 08/07/2010 | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 1542101.77 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOHN DALE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM EAST LODGE EUSTON SQUARE GARDEN EUSTON ROAD LONDON NW1 2EF | |
AA01 | CURRSHO FROM 30/09/2010 TO 28/02/2010 | |
AR01 | 12/09/09 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 07/07/09 | |
RES04 | GBP NC 1000000/1351000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 07/07/09 GBP SI 344678@1=344678 GBP IC 931931.77/1276609.77 | |
88(2) | AD 07/07/09 GBP SI 92791@0.01=927.91 GBP IC 931003.86/931931.77 | |
88(2) | AD 07/11/08 GBP SI 928520@1=928520 GBP IC 2483.86/931003.86 | |
88(2) | AD 07/11/08 GBP SI 248286@0.01=2482.86 GBP IC 1/2483.86 | |
288a | DIRECTOR APPOINTED MR WILLIAM BRUCE KENDALL | |
288a | DIRECTOR APPOINTED MR ALISTAIR JOHN HANDFORD | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER HUTT | |
123 | NC INC ALREADY ADJUSTED 07/11/08 | |
RES01 | ADOPT ARTICLES 07/11/2008 | |
RES04 | GBP NC 100/1000000 07/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED | |
288a | DIRECTOR APPOINTED DAVID MYERS | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN ROLLASON | |
CERTNM | COMPANY NAME CHANGED TYROLESE (648) LIMITED CERTIFICATE ISSUED ON 16/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | CONNECTION CAPITAL LLP |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SLEEPERZ HOTELS LIMITED are:
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. |