Sea Containers Hotel Limited. Head office in London. Check Director.

Sea Containers Hotel Limited, London

Sea Containers Hotel Limited is a private limited company. Situated at 7Th Floor, Portman House, 2 Portman Street, London W1H 6DU, this 12 years old business was incorporated on 2011-08-25 and is classified as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in the firm: Stuart B. (appointed on 16 April 2020), Joshua L. (appointed on 15 September 2014). When it comes to the secretaries (1 in total), we can name: Gary O. (appointed on 15 September 2014).

About
Name: Sea Containers Hotel Limited
Number: 07753407
Incorporation date: 2011-08-25
End of financial year: 31 December


Address:	7th Floor, Portman House 2 Portman Street London W1H 6DU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	significiant influence or control

The due date for Sea Containers Hotel Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was submitted on 2023-08-25. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Thu, 25th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, August 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, February 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Tue, 25th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 29th Apr 2020 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
AP01	On Thu, 16th Apr 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM01	Thu, 16th Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 25th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sat, 25th Aug 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Fri, 25th Aug 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077534070003, created on Wed, 9th Aug 2017 filed on: 14th, August 2017 \| mortgage	Free Download (54 pages)
CH03	On Fri, 10th Feb 2017 secretary's details were changed filed on: 22nd, February 2017 \| officers	Free Download (1 page)
CH01	On Fri, 10th Feb 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 10th Feb 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 25th Aug 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 5th Sep 2016. New Address: 7th Floor, Portman House 2 Portman Street London W1H 6DU. Previous address: 5th Floor 20 North Audley Street London W1K 6WE filed on: 5th, September 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, November 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 25th Aug 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2015 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, January 2015 \| resolution
MR01	Registration of charge 077534070002, created on Fri, 19th Dec 2014 filed on: 19th, December 2014 \| mortgage	Free Download (44 pages)
TM01	Mon, 15th Sep 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (1 page)
TM01	Mon, 15th Sep 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 15th Sep 2014 filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Sep 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Sep 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 15th Sep 2014. New Address: 5th Floor 20 North Audley Street London W1K 6WE. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 15th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Aug 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 30th, May 2014 \| auditors	Free Download (1 page)
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: 66 Chiltern Street London W1U 4JT England filed on: 31st, March 2014 \| address	Free Download (1 page)
AP01	On Wed, 13th Nov 2013 new director was appointed. filed on: 13th, November 2013 \| officers	Free Download (2 pages)
TM01	Fri, 1st Nov 2013 - the day director's appointment was terminated filed on: 1st, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th Aug 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 100.00 GBP capital
RP04	Second filing of AR01 previously delivered to Companies House made up to Sat, 25th Aug 2012 filed on: 23rd, September 2013 \| document replacement	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, May 2013 \| accounts	Free Download (12 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
TM01	Mon, 29th Apr 2013 - the day director's appointment was terminated filed on: 29th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th Aug 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, July 2012 \| accounts	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, December 2011 \| mortgage	Free Download (16 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Dec 2011 filed on: 10th, November 2011 \| accounts	Free Download (1 page)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 15th Sep 2011. Old Address: , 20 North Audley Street, London, W1K 6WE, United Kingdom filed on: 15th, September 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, August 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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