Stardon (brighton West Pier) Limited. net worth, address, company information. Free

Company search

Stardon (Brighton West Pier) Limited (number SC281949) is a private limited company created on 2005-03-21. The business was registered at Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow G74 4LA. Stardon (Brighton West Pier) Limited operates SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Stardon (brighton West Pier) Limited
Number	SC281949
Date of Incorporation:	21st March 2005
End of financial year:	31 December
Address:	Holiday Inn East Kilbride Stewartfield Way, East Kilbride, Glasgow, G74 4LA
SIC code:	55100 - Hotels and similar accommodation

Moving to the 3 directors that can be found in this particular company, we can name: Xiaogang X. (in the company from 25 April 2022), Christopher D. (appointment date: 16 December 2019), Xiaolei Z. (appointed on 16 December 2019). 1 secretary is in the company: Xiaolei Z. (appointed on 01 February 2020). The Companies House indexes 1 person of significant control - China Tourism Group Corporation Limited, a company which can be found at 78-83 Connaught Road Central. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

China Tourism Group Corporation Limited

6 April 2016

Address	Cts House 78-83 Connaught Road Central, Hong Kong, China
Legal authority	China Law
Legal form	Government Department
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2022/04/25. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/25 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 8th, February 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2019/12/16. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/16. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/16. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/02/01 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/01 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP03) On 2020/02/01, company appointed a new person to the position of a secretary filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 12th, February 2019 \| accounts	Free Download (25 pages)
(AUD) Resignation of an auditor filed on: 5th, January 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2016/05/25. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/05/25 filed on: 30th, June 2016 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/03 capital
(AA) Full accounts for the period ending 2014/08/31 filed on: 8th, June 2015 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to 2014/08/31 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, May 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/03 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 24th, March 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, February 2015 \| resolution
(SH01) 101.00 GBP is the capital in company's statement on 2015/01/23 filed on: 29th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/24 capital
(AA01) Accounting period extended to 2014/06/30. Originally it was 2013/12/31 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014 \| officers	Free Download (1 page)
(MISC) Section 519 auditor's statement filed on: 14th, January 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, December 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/23 filed on: 12th, September 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2013/02/19 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/18. filed on: 18th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/01/28. filed on: 28th, January 2013 \| officers	Free Download (3 pages)
(AP03) On 2013/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/01/14 filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/31 filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/12/31. filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/12/05 from 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom filed on: 5th, December 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/23 filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 20th, October 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/23 filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2011/09/01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/09/01 filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 29th, November 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/23 filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2010/06/03 from 4Th Floor Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ filed on: 3rd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/03/21 filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (26 pages)
(363a) Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (24 pages)
(288a) On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (26 pages)
(288b) On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/15 New director appointed filed on: 15th, May 2007 \| officers	Free Download (26 pages)
(288b) On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 17th, January 2007 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(288a) On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
(288a) On 2005/07/05 New director appointed filed on: 5th, July 2005 \| officers	Free Download (3 pages)
(288b) On 2005/06/17 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/17 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/06 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/06 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New secretary appointed;new director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New secretary appointed;new director appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (3 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (3 pages)
(288b) On 2005/03/24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005/03/24 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On 2005/03/24 Director resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 24th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 24th, March 2005 \| address	Free Download (1 page)
(288b) On 2005/03/24 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, March 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 21st, March 2005 \| incorporation	Free Download (18 pages)

Companies nearby
F Mortimer Limited [0.00 mile]
Mega.deals4u Limited [0.06 mile]
Village Music Limited [0.14 mile]
A One Jointing Systems Limited [0.15 mile]


Malcolm Mackenzie Secretarial Limited [0.04 mile]
Lamont Potter Ltd [0.13 mile]
Constructive Catering Limited [0.14 mile]
Future Trading Systems Limited [0.15 mile]