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Overview

Summary

Affiliates

Contact details

Officers6

Finance2

Insolvencies1

Events1

Documents52

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

STON EASTON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2012 (12 years ago)

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Summary

NameSTON EASTON HOLDINGS LIMITED
Historical names
  • MERIDIAN HOTELS 1 LTD
Status
  • ActiveReceiver action
JurisdictionActiveUnited Kingdom
Company numberCode08019430
Incorporation Date04 Apr 2012 (12 years ago) / 2264 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STON **************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

Officers

corporate

IndividualUnited Kingdom

STON EASTON ESTATE LIMITED

Person with significant control


Appointed on23 Oct 2020

individual

IndividualUnited Kingdom

Mr Andrew Davis

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Andrew

Director


Appointed on01 Aug 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Cordwell, Michael Thomas

Director


Appointed on04 Apr 2012

Resigned on01 Aug 2012

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Paterson, Janet Treacy

Secretary


Appointed on04 Apr 2012

Resigned on27 Sep 2012

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20218,021,789 GBP
(~$11,032,186)
-2,791,506 GBP
(~-$3,839,095)
View full report
202010,048,119 GBP
(~$12,884,956)
-219,004 GBP
(~-$280,834)
View full report

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Insolvencies

Document numberType
08019430-1receiver-manager

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Events

Old value

21 Jan 2013

Name changeMERIDIAN HOTELS 1 LTD

Documents

DateNameTypeDocument
28 Oct 2022Liquidation receiver abstract of receipts and payments with brought down dateREC2View
28 Oct 2022Liquidation receiver abstract of receipts and payments with brought down dateREC2View
10 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date04 Apr 2023
    due by 18 Apr 2023
  • Last statement dated04 Apr 2022
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is STON EASTON HOLDINGS LIMITED's headquarters?

STON EASTON HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, RWK GOODMAN LLP, 69 CARTER LANE, EC4V 5EQ

What is STON EASTON HOLDINGS LIMITED's industry?

STON EASTON HOLDINGS LIMITED is in the industry of Hotels and similar accommodation

What year was STON EASTON HOLDINGS LIMITED started?

STON EASTON HOLDINGS LIMITED was started in 2012

Sources: Companies House