Back to search

Strand Palace Hotel & Restaurants Limited

03165882

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 28/02/1996

Previously known as

Waseley Roadside Restaurants Limited · until 26/11/2007
Forte Roadside Restaurants Limited · until 19/08/2002
244th Shelf Investment Company Limited · until 19/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ian Malcolm Livingstone

director · Since 12/03/2019

British · Monaco · Age 64

Desmond Louis Mildmay Taljaard

director · Since 12/03/2019

British · United Kingdom · Age 65

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 29/07/1996

Sisec Limited

corporate nominee secretary · Resigned 29/07/1996

Loviting Limited

corporate nominee director · Resigned 29/07/1996

Stacey Lee Cartwright

director · Resigned 06/07/1998

Helen Jane Tautz

secretary · Resigned 29/09/2000

Helen Jane Tautz

director · Resigned 29/09/2000

Henry Eric Staunton

director · Resigned 29/09/2000

Graham Joseph Parrott

director · Resigned 29/09/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

David Grant Mortimer

director · Resigned 31/08/2006

Timothy Charles Mason

secretary · Resigned 31/08/2006

Timothy Charles Mason

director · Resigned 31/08/2006

Daniel Henry Poser

director · Resigned 24/11/2009

Richard Nigel Luck

secretary · Resigned 12/04/2018

Richard Nigel Luck

director · Resigned 11/05/2018

Leonard Kevin Sebastian

director · Resigned 06/02/2019

Richard John Livingstone

director · Resigned 12/03/2019

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

London And Regional Group Hotel Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11393145 · Registrar Of Companies · Private Limited Company

Notified 25/03/2024

Former PSCs

Lr (Sph) Holding No.2 Limited

Ceased 25/03/2024

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2021Registered 03/06/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 25/09/2017Registered 02/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2017Registered 26/06/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2016Registered 07/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2006Registered 09/09/2006Satisfied 16/04/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/08/2006Registered 09/09/2006Satisfied 16/04/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line18th Floor, South Block
2026-06-07

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-06-07

LONDON

officer appointedLIVINGSTONE, Ian Malcolm
2026-06-07
officer appointedTALJAARD, Desmond Louis Mildmay
2026-06-07