Company information:
Strand Palace Hotel & Restaurants Limited (No: 03165882)
Address: 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Mar-2019 )
Current Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Mar-2019 )
Current Secretary: LEON SHELLEY ( From: Dec-2022 )
Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963 From: Aug-1996 To: Jul-1998 )
Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943 From: Sep-2000 To: Jul-2002 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Mar-2010 To: Mar-2019 )
Resigned Director: LOVITING LIMITED ( From: Feb-1996 To: Jul-1996 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Aug-2006 To: May-2018 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Mar-2006 To: Aug-2006 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Sep-2000 To: Aug-2006 )
Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949 From: Aug-1996 To: Sep-2000 )
Resigned Director: DANIEL HENRY POSER ( DOB: Dec-1966 From: Aug-2006 To: Nov-2009 )
Resigned Director: LEONARD KEVIN SEBASTIAN ( DOB: Apr-1969 From: Aug-2017 To: Feb-2019 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Feb-1996 To: Jul-1996 )
Resigned Director: HENRY ERIC STAUNTON ( DOB: May-1948 From: Jul-1996 To: Sep-2000 )
Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jul-1996 To: Sep-2000 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Aug-2006 To: Apr-2018 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2000 To: Aug-2006 )
Resigned Secretary: SISEC LIMITED ( From: Feb-1996 To: Jul-1996 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jul-1996 To: Sep-2000 )
Persons of Significant Control:
Lr (Sph) Holding No.2 Limited, 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-25)