Active
Company Information for SIMPLY ROOMS & SUITES LTD
29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
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Company Registration Number
08626496
Private Limited Company
Active |
Company Name | ||
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SIMPLY ROOMS & SUITES LTD | ||
Legal Registered Office | ||
29/30 FITZROY SQUARE LONDON W1T 6LQ Other companies in SW5 | ||
Previous Names | ||
|
Company Number | 08626496 | |
---|---|---|
Company ID Number | 08626496 | |
Date formed | 2013-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170687880 |
Last Datalog update: | 2023-10-07 16:16:11 |
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Officer | Role | Date Appointed |
---|---|---|
RAOUF RIAD MESHREKY |
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RAMSES RIAD ANDRAOUS |
||
RAOUF RIAD MESHREKY |
||
HANY FAKHRY SHAKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SUNRISE HOTELS MANAGEMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
MANSFIELD HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MARINER RESTAURANT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ANDROS BOUTIQUE HOTEL LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-01-16 | |
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-06-12 | CURRENT | 2012-01-30 | Active | |
PERLFLAG MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
THE OLD MILL HOTEL LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
THE YORK HOTEL LIMITED | Director | 2005-09-15 | CURRENT | 1971-05-05 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
ST MARY'S HOTEL LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086264960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086264960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086264960004 | |
PSC04 | Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17 | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
CH01 | Director's details changed for Mr Ramses Riad Andraous on 2019-01-17 | |
PSC04 | Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SHAKER | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSES RIAD ANDRAOUS | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM 32 Woodstock Grove London W12 8LE England | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 16-18 Penywern Road London SW5 9SU | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Harvy Shaker on 2015-06-24 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 26/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086264960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086264960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086264960001 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED HARVY SHAKER | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED GLENDALE HYDE PARK HOTEL LTD CERTIFICATE ISSUED ON 27/11/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY ROOMS & SUITES LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SIMPLY ROOMS & SUITES LTD 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. |