Company information:
Sleeperz Hotels Limited (No: 06696269)
Address: 5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Status: Active
Incorporated: 09-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965 From: Feb-2013 )
Current Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965 From: Feb-2013 )
Current Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: Oct-2008 )
Current Director: WILLIAM KARL DAVID LAXTON ( DOB: Jun-1983 From: May-2022 )
Current Director: DARREN LYKO-EDWARDS ( DOB: Sep-1971 From: Nov-2019 )
Current Director: DAVID EDWARD MYERS ( DOB: Jan-1969 From: Oct-2008 )
Current Director: IAN ROLLASON ( DOB: Mar-1946 From: Oct-2008 )
Current Secretary: IAN ROLLASON ( DOB: Mar-1946 From: Oct-2008 )
Resigned Director: SCOTT WILLIAM BARHAM ( DOB: Sep-1975 From: Mar-2017 To: May-2022 )
Resigned Director: BERNARD JOHN DALE ( DOB: May-1964 From: Jul-2010 To: Mar-2017 )
Resigned Director: ALISTAIR JOHN HANDFORD ( DOB: Oct-1951 From: Oct-2008 To: May-2022 )
Resigned Director: CHRISTOPHER HUTT ( From: Oct-2008 To: Jan-2013 )
Resigned Director: DARREN LYKO-EDWARDS ( DOB: Sep-1971 From: Nov-2019 To: May-2022 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Sep-2008 To: Oct-2008 )
Resigned Secretary: DARREN LYKO-EDWARDS ( From: Jul-2020 To: May-2022 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: Sep-2008 To: Oct-2008 )
Persons of Significant Control:
Mactaggart Hotel Holdings Limited, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-05-18)
Andreas Hoffmann, Regus Business Centre, 16 Upper Woburn Place, London, WC1H 0BS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-02 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 59,028 | 59,028 | 0.0,59028,59028 | |
| Fixed assets / Investments, fixed assets | 59,028 | 59,028 | 0.0,59028,59028 | |
| Current assets | 15,635,465 | 15,485,773 | 0.0,15635465,15485773 | |
| Current assets / Cash at bank and on hand | 1,282 | 5,413 | 0.0,1282,5413 | |
| Net current assets (liabilities) | 14,534,065 | 5,685,773 | 0.0,14534065,5685773 | |
| Total assets less current liabilities | 14,593,093 | 5,744,801 | 0.0,14593093,5744801 | |
| Net assets (liabilities) | 4,369,801 | 4,369,801 | 0.0,4369801,4369801 | |
| Equity / share capital and reserves | 4,369,801 | 4,369,801 | 4,369,801 | 4369801.0,4369801,4369801 |