Dragonglass Stakis Spe Limited. net worth, address, company information. Free

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Dragonglass Stakis Spe Limited (number 06398410) is a private limited company legally formed on 2007-10-15 in United Kingdom. This enterprise can be found at One, Berkeley Street, London W1J 8DJ. Having undergone a change in 2018-03-06, the previous name this firm utilized was Hlt Stakis Spe Limited. Dragonglass Stakis Spe Limited is operating under Standard Industrial Classification code: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Dragonglass Stakis Spe Limited
Number	06398410
Date of Incorporation:	2007-10-15
End of financial year:	31 December
Address:	One, Berkeley Street, London, W1J 8DJ
SIC code:	55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in this particular enterprise, we can name: Thomas T. (appointed on 22 February 2018), Nicholas C. (appointment date: 22 February 2018). The Companies House lists 2 persons of significant control, namely: Dragonglass Bidco Ltd can be reached at St. James's, SW1Y 6AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Park Uk Holding Limited can be reached at Reeds Crescent, WD24 4QQ Watford, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dragonglass Bidco Ltd

29 March 2018

Address	2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF, United Kingdom
Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11166553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Park Uk Holding Limited

9 September 2016 - 29 March 2018

Address	Maple Court Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10259651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)
(AD02) Location of register of charges has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH at an unknown date filed on: 14th, June 2023 \| address	Free Download (1 page)
(AP04) On Thursday 1st June 2023 - new secretary appointed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 1st June 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 21st, July 2021 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Thursday 29th October 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 9th, November 2020 \| accounts	Free Download (32 pages)
(CH01) On Tuesday 1st October 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 22nd, October 2019 \| accounts	Free Download (34 pages)
(CH01) On Tuesday 24th September 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 16th, January 2019 \| accounts	Free Download (29 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Suite a 6 Honduras Street London EC1Y 0th filed on: 16th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, April 2018 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th March 2018 filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on Monday 5th March 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 22nd February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd February 2018. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 22nd February 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
(AP04) On Thursday 22nd February 2018 - new secretary appointed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on Friday 10th March 2017 filed on: 10th, March 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th October 2016. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 11th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AP03) On Tuesday 11th October 2016 - new secretary appointed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 11th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (31 pages)
(CH01) On Friday 12th August 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 21st August 2014 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 15th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st September 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Monday 16th June 2014. filed on: 24th, July 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 13th June 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 15th October 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 15th October 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 5th July 2011. filed on: 5th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 5th January 2011 filed on: 5th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 15th October 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th October 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
(288b) On Friday 17th July 2009 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 10th, March 2009 \| miscellaneous	Free Download (1 page)
(SA) Statement of affairs filed on: 10th, March 2009 \| miscellaneous	Free Download (22 pages)
(288a) On Friday 20th February 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288b) On Monday 2nd February 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 30th January 2009 filed on: 30th, January 2009 \| annual return	Free Download (1 page)
(288a) On Monday 24th November 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, June 2008 \| officers	Free Download (1 page)
(288a) On Thursday 19th June 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (4 pages)
(288a) On Thursday 19th June 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, October 2007 \| incorporation	Free Download (18 pages)

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