St Chad's (birmingham) Hotel Limited. net worth, address, company information. Free

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St Chad's (Birmingham) Hotel Limited (Companies House Registration Number 08641865) is a private limited company created on 2013-08-07 in United Kingdom. This company has its registered office at 6Th Floor St Magnus House, Lower Thames Street, London EC3R 6HD. Having undergone a change in 2017-07-06, the previous name this business used was Downing Services 1 Limited. St Chad's (Birmingham) Hotel Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	St Chad's (birmingham) Hotel Limited
Number	08641865
Date of Incorporation:	2013/08/07
End of financial year:	30 September
Address:	6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Nicholas L. (appointed on 15 August 2017), Colin C. (appointment date: 15 August 2017). The official register indexes 2 persons of significant control, namely: St Chad's (Birmingham) Holdings Limited can be found at St Magnus House, Lower Thames Street, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

People with significant control

St Chad's (Birmingham) Holdings Limited

22 June 2017

Address	6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08641772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Downing Corporate Finance Limited

6 April 2016 - 22 June 2017

Legal authority	Uk
Legal form	Ltd
Country registered	England
Place registered	England
Registration number	02053006
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/08/07 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/08/07 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/08/07 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/08/07 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/08/07 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/07/23 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, July 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 086418650002, created on 2020/02/04 filed on: 11th, February 2020 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates 2019/08/07 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 086418650001, created on 2019/05/21 filed on: 22nd, May 2019 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/08/07 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017/10/02 filed on: 21st, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2018/01/10. New Address: 6th Floor St Magnus House Lower Thames Street London EC3R 6HD. Previous address: 5th Floor Ergon House Horseferry Road London SW1P 2AL filed on: 10th, January 2018 \| address	Free Download (1 page)
(CH01) On 2017/11/28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/11/28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/07 filed on: 24th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/08/15 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/08/15. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/15 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/15. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/08/15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2017/08/15. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/09/30. Originally it was 2017/08/31 filed on: 10th, August 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/06 filed on: 6th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/07 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed downing five vct LIMITEDcertificate issued on 11/12/15 filed on: 11th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/08/07 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/08/24 capital
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 10th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/07 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
(CH01) On 2014/07/01 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/08/13. New Address: 5Th Floor Ergon House Horseferry Road London SW1P 2AL. Previous address: 10 Lower Grosvenor Place London SW1W 0EN United Kingdom filed on: 13th, August 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed downing two vct LIMITEDcertificate issued on 16/12/13 filed on: 16th, December 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, December 2013 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, August 2013 \| incorporation

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