SANTA BARBARA HOTELS LIMITED

Address: 55 Baker Street, London, W1U 7EU

SANTA BARBARA HOTELS LIMITED (company# 01243282) is a company registered with Companies House, United Kingdom. The incorporation date is February 6, 1976. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 01243282
Company Name SANTA BARBARA HOTELS LIMITED
Registered Address 55 Baker Street
London
W1U 7EU
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1976-02-06
Mortgage Charges 6
Mortgage Satisfied 6

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2014
Next accounts due by September 30, 2016
Last returns made up to December 13, 2015
Next returns due by January 10, 2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
55100 Hotels and similar accommodation

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DECANDIA, Giovanni Battista
Director
55 Baker Street, London, W1U 7EU January 1962 /
7 July 2014
Italian /
Italy
Executive
FABRI, Elisabetta
Director
55 Baker Street, London, W1U 7EU February 1962 /
7 July 2014
Italian /
Italy
President And Ceo
MCKAY, Peter Beverley
Secretary (Resigned)
15 Mayford Road, London, SW12 8RZ /
English /
QUIGLEY, Con
Secretary (Resigned)
Horwath Bastow Charleton, Horwath House, The Red Church, Henry Street, Limerick, Ireland /
7 October 2009
/
MH SECRETARIES LIMITED
Secretary (Resigned)
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH /
23 June 2011
/
MH SECRETARIES LIMITED
Secretary (Resigned)
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH /
1 September 2006
/
BLAIN, Douglas Ellis
Director (Resigned)
23 Brompton Square, London, SW3 2AD October 1938 /
Australian /
England
Company Director
BRACKEN, Edward Thomas
Director (Resigned)
40 Herons Place, Old Isleworth, London, TW7 7BE October 1968 /
1 September 2006
Irish /
United Kingdom
Company Director
DALE-THOMAS, Brian Dale
Director (Resigned)
39 Poultons Square, London, SW3 September 1931 /
British /
Hotelier
DALE-THOMAS, Norfudd Aminge
Director (Resigned)
39 Poultons Square, London, SW3 May 1934 /
British /
Hotelier
HULTON, Cosmo
Director (Resigned)
Hill House 3 Upland Road, St. Peter Port, Guernsey, Channel Islands, GY1 1UJ April 1950 /
English /
United Kingdom
Company Director
MCKAY, Peter Beverley
Director (Resigned)
15 Mayford Road, London, SW12 8RZ September 1943 /
English /
United Kingdom
Company Director
MURPHY, Peter
Director (Resigned)
189-190 Queen's Gate, London, SW7 5EX March 1959 /
25 January 2013
Irish /
Ireland
Company Director
RING, Con Christopher
Director (Resigned)
6 Halford Road, Richmond, Surrey, TW10 6AP April 1969 /
1 September 2006
Irish /
United Kingdom
Company Director

Office Location

Address 55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU

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Entity Name Office Address Incorporation Date
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Euronet (london) Uk Holdings Limited Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom 2013-12-04
Kipton Orchard Service Company Limited Bdo LLP, 55, Baker Street, London, W1U 7EU, England 2013-05-23
Raynham Technical Service Company Limited C/o Bdo LLP, 55, Baker Street, London, W1U 7EU, England 2013-05-23
Innova Tax Free (uk) Limited 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, England 2011-06-16
Wesco 1 LLP Bdo LLP Accountants & Business Advisers, 55 Baker Street, London, W1U 7EU, United Kingdom 2009-09-16
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DECANDIA, Giovanni Battista Director 55 Baker Street, London, W1U 7EU January 1962 /
7 July 2014
Italian /
Italy
Executive
FABRI, Elisabetta Director 55 Baker Street, London, W1U 7EU February 1962 /
7 July 2014
Italian /
Italy
President And Ceo
MCKAY, Peter Beverley Secretary (Resigned) 15 Mayford Road, London, SW12 8RZ /
English /
QUIGLEY, Con Secretary (Resigned) Horwath Bastow Charleton, Horwath House, The Red Church, Henry Street, Limerick, Ireland /
7 October 2009
/
MH SECRETARIES LIMITED Secretary (Resigned) Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH /
23 June 2011
/
MH SECRETARIES LIMITED Secretary (Resigned) Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH /
1 September 2006
/
BLAIN, Douglas Ellis Director (Resigned) 23 Brompton Square, London, SW3 2AD October 1938 /
Australian /
England
Company Director
BRACKEN, Edward Thomas Director (Resigned) 40 Herons Place, Old Isleworth, London, TW7 7BE October 1968 /
1 September 2006
Irish /
United Kingdom
Company Director
DALE-THOMAS, Brian Dale Director (Resigned) 39 Poultons Square, London, SW3 September 1931 /
British /
Hotelier
DALE-THOMAS, Norfudd Aminge Director (Resigned) 39 Poultons Square, London, SW3 May 1934 /
British /
Hotelier
HULTON, Cosmo Director (Resigned) Hill House 3 Upland Road, St. Peter Port, Guernsey, Channel Islands, GY1 1UJ April 1950 /
English /
United Kingdom
Company Director
MCKAY, Peter Beverley Director (Resigned) 15 Mayford Road, London, SW12 8RZ September 1943 /
English /
United Kingdom
Company Director
MURPHY, Peter Director (Resigned) 189-190 Queen's Gate, London, SW7 5EX March 1959 /
25 January 2013
Irish /
Ireland
Company Director
RING, Con Christopher Director (Resigned) 6 Halford Road, Richmond, Surrey, TW10 6AP April 1969 /
1 September 2006
Irish /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 7EU
Category hotel
SIC Code 55100 - Hotels and similar accommodation
Category + Posttown hotel + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.