Strand Palace Hotel Limited

03676473

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

158-162 Shaftesbury Avenue, London, WC2H 8HR

Incorporated 01/12/1998

Previously known as

Totalremove Limited · until 23/12/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Benzion Schalom Eliezer Freshwater

director · Since 16/12/1998

British · United Kingdom · Age 78

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 16/12/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/12/1998

Christopher Charles Morse

secretary · Resigned 20/08/2001

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

Persons with Significant Control

Daejan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 00305105 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 158-162 Shaftesbury Avenue

2026-06-07

158-162 SHAFTESBURY AVENUE

officer appointed → BALE, Martin David Eldridge

2026-06-07

officer appointed → SOUTHGATE, James Stephen

2026-06-07

officer appointed → FRESHWATER, Benzion Schalom Eliezer

2026-06-07

officer appointed → SOUTHGATE, James Stephen

2026-06-07