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OXFORD SPIRES HOTEL LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 03629986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Managing Directors
- BOUR, Patrick
- TOBELEM, Elsa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-07
- Age Of Company 1998-09-07 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Oxford Spires Hotel Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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OXFORD SPIRES HOTEL LIMITED Company Description
- OXFORD SPIRES HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03629986. Its current trading status is "live". It was registered 1998-09-07. It was previously called OXFORD SPIRES FOUR PILLARS HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at C/o Kpmg Llp .
Get OXFORD SPIRES HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Spires Hotel Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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resolution (2019-02-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-05-08) - AA01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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change-account-reference-date-company-previous-extended (2019-02-15) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-12) - MR04
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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confirmation-statement-with-updates (2016-11-04) - CS01
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-11-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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capital-allotment-shares (2014-01-21) - SH01
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termination-director-company-with-name (2014-01-21) - TM01
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termination-secretary-company-with-name (2014-01-21) - TM02
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appoint-person-director-company-with-name (2014-01-21) - AP01
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-accounts-type-full (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-08-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-09) - AP01
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legacy (2010-03-22) - MG02
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accounts-with-accounts-type-full (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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resolution (2010-03-09) - RESOLUTIONS
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legacy (2010-03-08) - MG01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-09-04) - AA
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-02-17) - 288b
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 287
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-12-19) - 288b
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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legacy (2007-09-10) - 363a
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accounts-with-accounts-type-medium (2007-09-13) - AA
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legacy (2007-09-27) - 395
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legacy (2007-09-28) - 395
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 155(6)a
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legacy (2007-10-10) - 403a
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-11-15) - 288a
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legacy (2007-12-08) - 403a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 395
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-medium (2006-07-20) - AA
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legacy (2006-11-22) - 403a
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-12) - AA
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legacy (2005-10-07) - 363s
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-02-01) - 395
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legacy (2005-01-28) - 395
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-01-23) - AA
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legacy (2004-01-24) - 288c
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legacy (2004-04-27) - 288a
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legacy (2004-05-07) - 122
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legacy (2004-05-17) - 288a
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resolution (2004-05-19) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-08-09) - AA
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-09-17) - 287
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-26) - AA
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-medium (2001-09-07) - AA
keyboard_arrow_right 2000
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legacy (2000-06-12) - 88(2)R
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-medium (2000-09-05) - AA
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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legacy (1999-07-06) - 395
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legacy (1999-07-06) - 225
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legacy (1999-01-22) - 395
keyboard_arrow_right 1998
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legacy (1998-12-23) - 395
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legacy (1998-09-11) - 288b
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incorporation-company (1998-09-07) - NEWINC