Company information:
St Andrew Square Hotel Limited (No: 04445744)
Address: 6 WATERLOO PLACE, LONDON, SW1Y 4AN
Status: Active
Incorporated: 23-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976 From: Dec-2017 )
Current Director: DAMIEN GUILLAUME PIERRE LEVEILLE-NIZEROLLE ( DOB: Dec-1972 From: Sep-2023 )
Current Director: RICHARD CHRISTOPHER NOTTAGE ( DOB: Feb-1959 From: Dec-2014 )
Current Secretary: ROBERT JOHN BUSH ( From: Jun-2019 )
Resigned Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976 From: Dec-2017 To: Sep-2023 )
Resigned Director: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973 From: Jun-2006 To: Jul-2014 )
Resigned Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965 From: Jan-2013 To: Dec-2017 )
Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954 From: May-2002 To: Jun-2006 )
Resigned Director: ALEXANDER ROBERTSON HISLOP ( DOB: Oct-1943 From: May-2002 To: Aug-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: May-2002 To: Mar-2010 )
Resigned Secretary: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973 From: Nov-2006 To: Oct-2007 )
Resigned Secretary: LEAH ANNA HURST ( DOB: Oct-1968 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: May-2002 To: Jun-2006 )
Resigned Secretary: JEAN JACQUES MAURICE SCHMITT ( From: Oct-2007 To: Dec-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
St. James Hotel Ltd, 6 Waterloo Place, London, SW1Y 4AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)