DRAGONGLASS STAKIS SPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH |
| 05/06/235 June 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01 |
| 05/06/235 June 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01 |
| 02/05/232 May 2023 | Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2023-05-02 |
| 28/03/2328 March 2023 | Registration of charge 063984100016, created on 2023-03-23 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 063984100013 |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 063984100015 |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063984100011 |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063984100012 |
| 08/01/198 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063984100014 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984100015 |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGONGLASS BIDCO LTD |
| 23/05/1823 May 2018 | CESSATION OF PARK UK HOLDING LIMITED AS A PSC |
| 16/04/1816 April 2018 | SAIL ADDRESS CREATED |
| 16/04/1816 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984100014 |
| 04/04/184 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984100013 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984100012 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063984100011 |
| 06/03/186 March 2018 | COMPANY NAME CHANGED HLT STAKIS SPE LIMITED CERTIFICATE ISSUED ON 06/03/18 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 28/02/1828 February 2018 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS MOREY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MS SARAH BROUGHTON |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN DELL'ORTO |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/10/2016 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QQ |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR THOMAS CHARLES MOREY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT VINCENT / 21/08/2014 |
| 05/11/155 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED JAMES OWEN PERCIVAL |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VINCENT / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 10/03/0910 March 2009 | SHARE AGREEMENT OTC |
| 10/03/0910 March 2009 | SHARE AGREEMENT OTC |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANDREW LAWRENCE HUGHES |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN THOMSON |
| 30/01/0930 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 16/10/0816 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ELIZABETH JANE RABIN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED LAURENCE LICHMAN |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 07/03/087 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 07/03/087 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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