South Place Hotel Limited

South Place Hotel Limited, Hatton Garden

South Place Hotel Limited is a private limited company. Once, it was called South Place Restaurants Limited (it was changed on 2013-07-01). Registered at 16 Kirby Street, London, the above-mentioned 17 years old business was incorporated on 2007-01-08 and is categorised as "licensed restaurants" (SIC code: 56101), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
3 directors can be found in the enterprise: Michael W. (appointed on 17 October 2023), Gavin C. (appointed on 17 October 2023), David L. (appointed on 02 October 2009).

About
Name: South Place Hotel Limited
Number: 06043919
Incorporation date: 2007-01-08
End of financial year: 28 September


Address:	16 Kirby Street London Hatton Garden EC1N 8TS
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Company staff

People with significant control

Cgl Restaurant Holdings Limited

6 April 2016

Address	16 Kirby Street, London, EC1N 8TS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registered In The Register Of Companies For England And Wales
Registration number	5867334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for South Place Hotel Limited confirmation statement filing is 2024-01-22. The most recent one was filed on 2023-01-08. The date for a subsequent annual accounts filing is 26 December 2023. Most current accounts filing was submitted for the time up to 30 September 2021.

1 person of significant control is reported in the official register, a solitary company Cgl Restaurant Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kirby Street, EC1N 8TS London.

Company filing

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Type		Free download
AP01	On Tue, 17th Oct 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 17th Oct 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Oct 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 28th Sep 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Sep 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
TM01	Thu, 22nd Sep 2022 - the day director's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 17th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, November 2021 \| accounts	Free Download (25 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2020 to Wed, 30th Sep 2020 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, November 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (21 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2016 \| resolution	Free Download
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, December 2014 \| accounts	Free Download (17 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (15 pages)
CERTNM	Company name changed south place restaurants LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 26th Jun 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 25th, June 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, May 2013 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
TM02	Fri, 23rd Dec 2011 - the day secretary's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
TM01	Fri, 23rd Dec 2011 - the day director's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 28th, November 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 17th, January 2011 \| accounts	Free Download (2 pages)
CH01	On Sat, 8th Jan 2011 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Jan 2011 new director was appointed. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 25th, November 2009 \| accounts	Free Download (2 pages)
AP01	On Mon, 16th Nov 2009 new director was appointed. filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 16th, November 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 10th Oct 2009 filed on: 10th, October 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed d&d london restaurants LIMITEDcertificate issued on 10/10/09 filed on: 10th, October 2009 \| change of name	Free Download (3 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
288a	On Tue, 6th Jan 2009 Secretary appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
288b	On Tue, 6th Jan 2009 Appointment terminate, director and secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, February 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed d&d london LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed d&d london LIMITEDcertificate issued on 01/03/07 filed on: 1st, March 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2007 \| incorporation	Free Download (8 pages)

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