THE STAFFORD HOTEL LIMITED

Active - Accounts Filed

General Information

NAME
THE STAFFORD HOTEL LIMITED

COMPANY NUMBER
01491604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
17/04/1980 (44 years and 7 months old)

WEBSITE
www.thestaffordlondon.com

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2001 01/02/2008
SHIRE HOTELS LIMITED
View all previous names

REGISTERED ADDRESS

16-18 ST. JAMES'S PLACE
LONDON
SW1A 1NJ

Telephone: 02074930111
TPS: No

TRADING ADDRESSES

16-17 St. James's Place
London
SW1A 1NJ

Telephone: 74930111

Aztec West
Almondsbury
Bristol
Avon
BS32 4TS

Telephone: 201090

Church Lane
Blackburn
Lancashire
BB2 7JL

Kettering Parkway
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XT

Telephone: 416666

Manchester Road
Knutsford
Cheshire
WA16 0SU

Telephone: 650333

Solent Hotel
Rookery Avenue
Whiteley
Fareham, Hampshire
PO15 7AJ

Telephone: 880000

Ullswater Road
Penrith
Cumbria
CA11 8QT

Telephone: 868111

Credit Risk Overview

Want to learn more about THE STAFFORD HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£758k

57.59%

NET WORTH

£95.2M

140.38%

TOTAL LIABILITIES

£79.9M

0.99%

NET ASSETS

£95.2M

140.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BHL GLOBAL LIMITED	Active - Accounts Filed	View Report
THE STAFFORD HOTEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Board Member Anthony William Balch (932466051) Appointed
Date: 21/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE STAFFORD HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE STAFFORD HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£758k

57.59%

NET WORTH

£95.2M

140.38%

TOTAL LIABILITIES

£79.9M

0.99%

NET ASSETS

£95.2M

140.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BHL GLOBAL LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mahmoud Hassan Bakr-Ibrahim 01/07/2014 - Present (10 years and 5 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Omar Ahmed Roshdy Elsharkawy 01/03/2024 - Present (9 months) Born in Feb 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Antony William Balch 18/06/2024 - Present (5 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
John Willcock 17/08/1991 - 06/04/1993 (1 years and 7 months) Born in Feb 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Ann Jean Mary Yerburgh 17/08/1991 - 16/09/2009 (18years) Born in Oct 1947	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WARM FOUNDATION	N/A	N/A
KAMARIA INVESTMENTS LTD	N/A	N/A
BHL GLOBAL LIMITED	Active - Accounts Filed	View Report
GINGERBERY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NORTHCOTE HOTEL LIMITED	Active - Accounts Filed	View Report
THE STAFFORD COLLECTION LIMITED	Non-Trading	View Report
THE STAFFORD HOTEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Board Member Anthony William Balch (932466051) Appointed
Date: 21/05/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Martin Lewis Armitstead (923340137) has left the board
Date: 05/03/2024	Event: New Board Member Omar Ahmed Roshdy Elsharkawy (932005874) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 08/11/2022	Event: Peter Vincent Malone (904248082) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Board Member Peter Vincent Malone (904248082) Appointed
Date: 14/12/2021	Event: New Board Member Martin Lewis Armitstead (923340137) Appointed
Date: 06/11/2021	Event: Liam Ruari Lambert (916713772) has left the board
Date: 06/11/2021	Event: Liam Ruari Lambert (916713772) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: New Board Member Liam Ruari Lambert (916713772) Appointed
Date: 11/03/2020	Event: Martin Lewis Armitstead (910195535) has left the board
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 02/09/2017	Event: New Accounts filed
Date: 23/08/2017	Event: New Confirmation Statement filed
Date: 21/08/2016	Event: New Confirmation Statement filed
Date: 13/07/2016	Event: New Accounts filed
Date: 14/12/2015	Event: Martin Lewis Armitstead (920322941) has left the board
Date: 14/12/2015	Event: New Board Member Martin Lewis Armitstead (910195535) Appointed
Date: 07/12/2015	Event: New Board Member Martin Lewis Armitstead (920322941) Appointed
Date: 09/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: Mark Elawadi (919619840) has left the board
Date: 24/08/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 23/08/2015	Event: New Confirmation Statement filed
Date: 27/03/2015	Event: New Board Member Mark Elawadi (919619840) Appointed
Date: 19/03/2015	Event: Martin Lewis Armitstead (910195535) has left the board
Date: 25/02/2015	Event: Change in Reg. Office
Date: 25/02/2015	Event: New Accounts filed
Date: 23/08/2014	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: New Board Member Mahmoud Hassan Bakr-Ibrahim (914902645) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 14/09/2013	Event: New Confirmation Statement filed
Date: 09/10/2012	Event: New Accounts filed
Date: 17/09/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE STAFFORD HOTEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£758k

£95.2M

£79.9M

£95.2M

People Overview

3

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£758k

£95.2M

£79.9M

£95.2M

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™