HOTEL STANSTED LIMITED

active Company number 04194449

Private Limited by Shares · Incorporated on 4th Apr 2001

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SIC code: 55100
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HOTEL STANSTED LIMITED is a private limited by shares company based in London. It was incorporated on 4th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

5 Directors View directors

456 Companies at address View all 477 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Nationality	View
GEN II SERVICES (UK) LIMITED	Corporate secretary	20th Jun 2016	Not recorded	View profile
Andreas Fischer	Director	2nd Jun 2026	German	View profile
Barry Hindmarch	Director	21st Jun 2024	British	View profile
James McGowan	Director	22nd Mar 2023	British	View profile
Robyn-Hayley Morais	Director	13th Nov 2024	British	View profile

No individual or entity with significant control

Other companies at this address

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HECF NUGENT LIMITED	17389396	10th Aug 2026	active
ACAI (SWALLOW STREET) LIMITED	17316883	3rd Jul 2026	active
KEYSTONE INVESTORS LTD	17302659	26th Jun 2026	active
STORAGE (MILL HILL) LIMITED	17276638	17th Jun 2026	active
STORAGE (STEEL CITY) LIMITED	17277107	17th Jun 2026	active

Showing the latest 5 of 455 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Apr 2001
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Apr 2001 Company incorporated
4th Apr 2001 FILEX SERVICES LIMITED appointed as Corporate nominee secretary
4th Apr 2001 FILEX NOMINEES LIMITED appointed as Nominee director
14th May 2001 FILEX SERVICES LIMITED resigned as Corporate nominee secretary
14th May 2001 Bahram Sadr Hashemi appointed as Director
14th May 2001 Knut Kleiven appointed as Director
14th May 2001 Marianne Ruhngaard appointed as Director
14th May 2001 FILEX NOMINEES LIMITED resigned as Nominee director
14th May 2001 Kevin Greenwood appointed as Secretary
14th May 2001 Knut Kleiven appointed as Director
1st Sep 2003 Bahram Sadr Hashemi resigned as Director
1st Sep 2003 Kevin Greenwood appointed as Director
30th Aug 2005 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Aug 2005 Kevin Greenwood resigned as Director
30th Aug 2005 Knut Kleiven resigned as Director
30th Aug 2005 Marianne Ruhngaard resigned as Director
30th Aug 2005 Jochen Sahr appointed as Director
30th Aug 2005 Jens Hoier appointed as Director
30th Aug 2005 Michael Montebaur appointed as Director
30th Aug 2005 Kevin Greenwood resigned as Secretary
30th Aug 2005 Jochen Sahr appointed as Director
30th Aug 2005 Michael Montebaur appointed as Director
30th Aug 2005 Knut Kleiven resigned as Director
30th Aug 2005 Jens Hoier appointed as Director
25th Jan 2007 Lutz Kandzia appointed as Director
25th Jan 2007 Lutz Kandzia appointed as Director
31st Jan 2007 Jochen Sahr resigned as Director
31st Jan 2007 Jochen Sahr resigned as Director
8th Jun 2007 Martin Leinemann appointed as Director
8th Jun 2007 Martin Leinemann appointed as Director
4th Jul 2007 Jens Hoier resigned as Director
4th Jul 2007 Alexander Eggert appointed as Director
4th Jul 2007 Jens Hoier resigned as Director
4th Jul 2007 Alexander Eggert appointed as Director
29th Aug 2008 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jan 2009 Michael Montebaur resigned as Director
31st Jan 2009 Michael Montebaur resigned as Director
16th Jul 2009 Matthias Gerloff appointed as Director
16th Jul 2009 Matthias Gerloff appointed as Director
31st May 2011 Matthias Gerloff resigned as Director
31st May 2011 Lutz Kandzia resigned as Director
31st May 2011 Andreas Locher appointed as Director
31st May 2011 Jurgen Pehrisch appointed as Director
31st May 2011 Lutz Kandzia resigned as Director
31st May 2011 Matthias Gerloff resigned as Director
31st May 2011 Jurgen Pehrisch appointed as Director
31st May 2011 Andreas Locher appointed as Director
17th Feb 2012 Martin Leinemann resigned as Director
17th Feb 2012 Hagen Schutt appointed as Director
17th Feb 2012 Martin Leinemann resigned as Director
17th Feb 2012 Hagen Schutt appointed as Director
21st Jun 2013 Andreas Locher resigned as Director
21st Jun 2013 Hagen Schutt resigned as Director
21st Jun 2013 Lars Richter appointed as Director
21st Jun 2013 Andreas Locher resigned as Director
21st Jun 2013 Hagen Schutt resigned as Director
21st Jun 2013 Lars Richter appointed as Director
21st Jun 2013 Andreas Katzur appointed as Director
29th Oct 2013 Alexander Eggert resigned as Director
29th Oct 2013 Alexander Eggert resigned as Director
2nd Jun 2015 Jurgen Pehrisch resigned as Director
2nd Jun 2015 Henning Schneekloth Ploger appointed as Director
2nd Jun 2015 Jurgen Pehrisch resigned as Director
2nd Jun 2015 Henning Schneekloth Ploger appointed as Director
20th Jun 2016 GEN II SERVICES (UK) LIMITED appointed as Corporate secretary
23rd Mar 2018 Lars Richter resigned as Director
23rd Mar 2018 Henning Schneekloth Ploger resigned as Director
23rd Mar 2018 Paul Windsor appointed as Director
23rd Mar 2018 Wendy Patterson appointed as Director
23rd Mar 2018 Lars Richter resigned as Director
23rd Mar 2018 Henning Schneekloth Ploger resigned as Director
23rd Mar 2018 Paul Windsor appointed as Director
19th Oct 2018 Bruno Obasi appointed as Director
30th Sep 2020 Simon Drewett appointed as Director
30th Sep 2020 Wendy Patterson resigned as Director
30th Sep 2020 Simon Drewett appointed as Director
1st Sep 2021 Carol Rotsey appointed as Director
8th Dec 2021 Paul Windsor resigned as Director
8th Dec 2021 Paul Windsor resigned as Director
16th Mar 2022 Bruno Obasi resigned as Director
22nd Mar 2023 Simon Drewett resigned as Director
22nd Mar 2023 Simon Drewett appointed as Director
22nd Mar 2023 Simon Drewett resigned as Director
22nd Mar 2023 Simon Drewett appointed as Director
22nd Mar 2023 James McGowan appointed as Director
22nd Aug 2023 Anthony Lee appointed as Director
22nd Aug 2023 Carol Rotsey resigned as Director
29th Sep 2023 Simon Drewett resigned as Director
29th Sep 2023 Simon Drewett resigned as Director
14th Mar 2024 Theunis Bassage appointed as Director
31st May 2024 Theunis Bassage resigned as Director
21st Jun 2024 Barry Hindmarch appointed as Director
13th Nov 2024 Anthony Lee resigned as Director
13th Nov 2024 Robyn-Hayley Morais appointed as Director
24th Feb 2026 Andreas Katzur resigned as Director
2nd Mar 2026 Andreas Katzur appointed as Director
26th Mar 2026 Andreas Katzur resigned as Director
4th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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