St. George'S Hotel Inn Limited

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Company number: 05313775
Status: Liquidation
Registered address: 33 Parkway, London, Nw1 7pn
Incorporated: 15 December 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ray, Kashka Anthony
Director
Nationality: British · Residence: England · Appointed: 2024-08-10
- Kashka Anthony RAY — Officer, appointed 2024-08-10
- Kashka Anthony RAY — Officer, appointed 2024-05-22
- Kashka Anthony RAY — Officer, appointed 2023-09-28
Argyrou, Floros Antonios
Secretary
Nationality: British · Appointed: 2005-01-13 · Resigned: 2006-03-22
- Floros Antonios ARGYROU — Officer, appointed 2002-11-01
- Floros Antonios ARGYROU — Officer, appointed 1996-12-04
- Floros Antonios ARGYROU — Officer, appointed 2020-07-27, resigned 2021-08-25
Hadjiminas, George
Secretary
Nationality: Cypriot · Appointed: 2005-01-13 · Resigned: 2006-03-22
- George HADJIMINAS — Officer, appointed 2005-01-13, resigned 2017-03-15
- George HADJIMINAS — Officer, appointed 2005-01-13, resigned 2006-03-22
Karipidou, Vasiliki
Secretary
Nationality: Cypriot · Appointed: 2006-03-22 · Resigned: 2017-03-15
- Vasiliki KARIPIDOU — Officer, appointed 2006-03-22, resigned 2017-03-15
Waterlow Secretaries Limited
Corporate Nominee Secretary
Appointed: 2004-12-15 · Resigned: 2005-01-13
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

liquidation-compulsory-winding-up-order
Date: 2025-05-29 · Type: COCOMP
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-01-31 · Type: AD01
accounts-with-accounts-type-micro-entity
Date: 2024-09-30 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-09-18 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-09-18 · Type: AP01
gazette-filings-brought-up-to-date
Date: 2024-09-03 · Type: DISS40
confirmation-statement-with-no-updates
Date: 2024-09-01 · Type: CS01
gazette-notice-compulsory
Date: 2024-08-06 · Type: GAZ1

PSC / Beneficial Ownership

Mr George Hadjiminas
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2017-04-12
Mr Kashka Anthony Ray
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

ALLERMON LIMITED
Effective from 2004-12-15 · Ceased 2005-01-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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