Company information:
Dragonglass Stakis Spe Limited (No: 06398410)
Address: ONE, BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Feb-2018 )
Current Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Feb-2018 )
Current Director: NICHOLAS MARK CHADWICK ( DOB: Nov-1981 From: Feb-2018 )
Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Feb-2018 )
Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Feb-2018 )
Current Director: THOMAS MARK TOLLEY ( DOB: Jul-1978 From: Feb-2018 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Jun-2023 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Jun-2023 )
Resigned Director: STUART BEASLEY ( DOB: Nov-1971 From: Jun-2014 To: Oct-2016 )
Resigned Director: SEAN MICHAEL DELL'ORTO ( DOB: Jul-1974 From: Oct-2016 To: Feb-2018 )
Resigned Director: HILTON CORPORATE DIRECTOR LLC ( From: Nov-2008 To: Oct-2016 )
Resigned Director: ANDREW LAWRENCE HUGHES ( DOB: Sep-1967 From: Jan-2009 To: Dec-2010 )
Resigned Director: LAURENCE LICHMAN ( DOB: Jan-1950 From: May-2008 To: Jun-2009 )
Resigned Director: JAMES OWEN PERCIVAL ( DOB: Dec-1968 From: Jul-2011 To: Oct-2016 )
Resigned Director: ELIZABETH JANE RABIN ( DOB: Feb-1970 From: May-2008 To: Jun-2014 )
Resigned Director: JONATHAN DAVID THOMSON ( DOB: Aug-1972 From: Oct-2007 To: Jan-2009 )
Resigned Director: SIMON ROBERT VINCENT ( From: Oct-2007 To: Oct-2016 )
Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Oct-2007 To: Sep-2014 )
Resigned Director: BRIAN WILSON ( DOB: Jun-1962 From: Oct-2007 To: Oct-2016 )
Resigned Secretary: HLT SECRETARY LIMITED ( From: Oct-2007 To: Oct-2016 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Feb-2018 To: Jun-2023 )
Resigned Secretary: THOMAS CHARLES MOREY ( From: Oct-2016 To: Feb-2018 )
Persons of Significant Control:
Park Uk Holding Limited, Maple Court Central Park Reeds Crescent, Watford, Hertfordshire, WD24 4QQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-09, Ceased: 2018-03-29)
Dragonglass Bidco Ltd, 2nd Floor, One Eagle Place St. James's, London, SW1Y 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)