St. Ermin'S Management Uk Limited
Company Profile
dissolved
UnknownSt. Ermin's Management Uk Limited
07232261•Private Limited With Share Capital
Devonshire House, 1 Devonshire Street, London, W1W5DR
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Incorporated
22/04/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
St. Ermin's Management Uk Limited (07232261) is a private limited with share capital incorporated on 22/04/2010 (16 years old) and registered in london, W1W5DR. The company operates under SIC code 55100 - hotels and similar accommodation.
Following an extensive £30 million refurbishment, this luxury hotel is a unique blend of historically significant interiors and textural design that creates a sense of warmth and repose, whilst offering modern and innovative facilities. st. ermin’s encourages its guests to relax and unwind in a luxu...
Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 22/04/2010
W1W5DR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Legacy
Category:Miscellaneous
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Resolution
Category:Resolution
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:30-04-2010
Change Sail Address Company
Category:Address
Date:30-04-2010
Incorporation Company
Category:Incorporation
Date:22-04-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/01/2023
Latest Accounts31/12/2022
Trading Addresses
Devonshire House, 1 Devonshire Street, London, W1W5DRRegistered
Cannon Place 78 Cannon Street, London, EC4N6AF
Contact
442072227888concierge@sterminshotel.co.ukreservations@sterminshotel.co.uksterminshotel.co.uk
Devonshire House, 1 Devonshire Street, London, W1W5DR