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Summary

Contact details

Officers19

Events1

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

DRAGONGLASS STAKIS SPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 2007 (17 years ago)

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Summary

NameDRAGONGLASS STAKIS SPE LIMITED
Historical names
  • HLT STAKIS SPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06398410
LEI Code
  • 549300M8SCXN8O1TV747
Incorporation Date15 Oct 2007 (17 years ago) / 1228 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, BERKELEY STREET, W1J 8DJ

Officers

corporate

IndividualUnited Kingdom

DRAGONGLASS BIDCO LTD

Person with significant control


Appointed on29 Mar 2018

corporate

IndividualUnited Kingdom

DRAGONGLASS UK HOLDING LIMITED

Person with significant control


Appointed on09 Sep 2016

Resigned on29 Mar 2018

individual

IndividualUnited Kingdom

Vincent, Simon Robert

Director


Appointed on15 Oct 2007

Resigned on11 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tolley, Thomas Mark

Director


Appointed on22 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Registrars Ltd

Corporate Secretary


Appointed on22 Feb 2018

individual

IndividualUnited Kingdom

Hlt Secretary Limited

Corporate Secretary


Appointed on15 Oct 2007

Resigned on11 Oct 2016

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Events

Old value

06 Mar 2018

Name changeHLT STAKIS SPE LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with updatesCS01View
16 Aug 2022Accounts with accounts type smallAAView
18 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied10

Identification numbers

Data from the LEI register
  • 549300M8SCXN8O1TV747
  • Legal nameHLT STAKIS SPE LIMITED
  • Registration date08 Aug 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Jun 2017

Related companies by officers

Frequently asked questions

Where is DRAGONGLASS STAKIS SPE LIMITED's headquarters?

DRAGONGLASS STAKIS SPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, BERKELEY STREET, W1J 8DJ

What is DRAGONGLASS STAKIS SPE LIMITED's industry?

DRAGONGLASS STAKIS SPE LIMITED is in the industry of Hotels and similar accommodation

What year was DRAGONGLASS STAKIS SPE LIMITED started?

DRAGONGLASS STAKIS SPE LIMITED was started in 2007

What is the LEI number of DRAGONGLASS STAKIS SPE LIMITED?

DRAGONGLASS STAKIS SPE LIMITED LEI number is 549300M8SCXN8O1TV747

Sources: Companies House