RADISSON HOTEL STANSTED AIRPORT LTD
Active - Accounts Filed
General Information
NAME
RADISSON HOTEL STANSTED AIRPORT LTD
COMPANY NUMBER
04939075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/10/2003
(21 years and 1 months old)
WEBSITE
https://www.radissonhotels.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2006
16/02/2018
REZIDOR HOTEL STANSTED AIRPORT LIMITED
View all previous names
MANCHESTER
M90 3RA
Telephone: 01315579797
TPS: No
REZIDOR HOTEL STANSTED AIRPORT L
Chicago Avenue
Manchester
Gt. Manchester
M90 3RA
Telephone: 5579797
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADISSON HOTELS UK LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 18/04/2024 | Thomas Flanagan (926612371) has left the board |
Credit Risk Overview
Want to learn more about RADISSON HOTEL STANSTED AIRPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADISSON HOTEL STANSTED AIRPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADISSON HOTEL STANSTED AIRPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/03/2024 - Present (8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIN JIANG INTERNATIONAL HOLDINGS CO LTD | N/A | N/A |
| REZIDOR HOTELS APS DANMARK | N/A | N/A |
| PARK INN BY RADISSON UK LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL HEATHROW LTD. | Active - Accounts Filed | View Report |
| RADISSON HOTELS MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| RADISSON HOTELS UK LTD | Active - Accounts Filed | View Report |
| RADISSON COLLECTION HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL EDINBURGH LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL LEEDS LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL MANCHESTER LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
| RADISSON HOTEL STANSTED AIRPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 18/04/2024 | Thomas Flanagan (926612371) has left the board |
| 18/04/2024 | New Board Member Antoine Moubarak (932195472) Appointed |
| 05/12/2023 | New Board Member Suzanne Sarah Jane Speak (927474447) Appointed |
| 09/11/2023 | Patrick Cussen (928069034) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Rafael Sueiro Pombo (931109860) Appointed |
| 12/07/2023 | Sergio Amodeo (925899274) has left the board |
| 14/12/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Patrick Cussen (928069034) Appointed |
| 15/03/2021 | New Board Member Patrick Cussen (928069297) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | Thomas Flanagan (926615856) has left the board |
| 24/01/2020 | New Board Member Thomas Flanagan (926612371) Appointed |
| 20/01/2020 | New Board Member Thomas Flanagan (926615856) Appointed |
| 12/12/2019 | Richard John Moore (910114468) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 05/09/2019 | Kevin John Greenwood (907690495) has left the board |
| 08/06/2019 | Sergio Amodeo (925899395) has left the board |
| 08/06/2019 | New Board Member Sergio Amodeo (925899274) Appointed |
| 03/06/2019 | New Board Member Sergio Amodeo (925899395) Appointed |
| 03/06/2019 | Knut Jan Kleiven (910844479) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | Eva-Maria Margaretha Erauw (924705890) has left the board |
| 12/06/2018 | New Board Member Eva-Maria Margaretha Erauw (924696358) Appointed |
| 07/06/2018 | New Board Member Eva-Maria Margaretha Erauw (924705890) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Jenny Ingrid Winkler (920172712) has left the board |
| 13/10/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | Jenny Ingrid Winkler (920173133) has left the board |
| 22/10/2015 | New Board Member Jenny Ingrid Winkler (920172712) Appointed |
| 14/10/2015 | New Board Member Jenny Ingrid Winkler (920173133) Appointed |
| 19/09/2015 | New Accounts filed |
| 16/01/2015 | New Board Member Sven Gosta Andreas Fondell (919389777) Appointed |
| 16/01/2015 | Sven Gosta Andreas Fondell (919389931) has left the board |
| 09/01/2015 | New Board Member Sven Gosta Andreas Fondell (919389931) Appointed |
| 09/01/2015 | Marianne Ruhngaard (907481926) has left the board |
| 26/10/2014 | New Annual Return filed |
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