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Shakespeare Hotel Stratford Limited

06013467

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

2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
Incorporated 29/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Russell Steven Coetzee

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 107 other boards

Russell Steven Coetzee

director · Since 13/03/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/11/2006

Robert Gordon Fraser

secretary · Resigned 26/01/2007

Gerard Henry Smith

director · Resigned 26/01/2007

Robert Gordon Fraser

director · Resigned 26/01/2007

David Andrew Guile

director · Resigned 26/01/2007

Timothy Robin Llewelyn Sanderson

secretary · Resigned 10/09/2012

Graham Robert Sidwell

director · Resigned 13/12/2013

Graham Bryan Stanley

director · Resigned 13/12/2013

Marc Edward Charles Gilbard

director · Resigned 06/05/2015

Charles John Ferguson Davie

director · Resigned 06/05/2015

Nicholas William John Edwards

director · Resigned 06/05/2015

Heiko Figge

director · Resigned 06/05/2015

Steven Hall

director · Resigned 06/05/2015

Neal Morar

secretary · Resigned 03/10/2017

Neal Morar

director · Resigned 03/10/2017

Darren Guy

director · Resigned 20/12/2017

Robert Edward Gray

director · Resigned 29/03/2018

John Brennan

director · Resigned 29/03/2018

Vincent Frederic Marc Vernier

director · Resigned 29/03/2018

Vincent Vernier

secretary · Resigned 29/03/2018

Michael Gallagher

director · Resigned 29/03/2018

Christos Dimitriadis

director · Resigned 14/12/2018

Guy David Baruch

director · Resigned 14/12/2018

Sivan Jerushalmi

director · Resigned 12/12/2022

Aroundtown Real Estate Management (Uk) Limited

corporate director · Resigned 27/06/2025

Alon Levy

director · Resigned 29/12/2025

Persons with Significant Control

Laser Room 2 Limited

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

2nd Floor,, Kingsbourne House, London, WC1V 7DA

Reg: 10858543 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/09/2017

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK,N.A.,LONDON BRANCH AS TRUSTEES FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 18/02/2015Registered 26/02/2015Satisfied 06/04/2018
Charge
satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 12/02/2014Registered 15/02/2014Satisfied 06/04/2018
Charge
satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 31/12/2013Registered 04/01/2014Satisfied 06/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 03/08/2007Registered 17/08/2007Satisfied 08/06/2017

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line12nd Floor, Kingsbourne House
2026-06-18

2ND FLOOR, KINGSBOURNE HOUSE

post townLondon
2026-06-18

LONDON

officer appointedCOETZEE, Russell Steven
2026-06-18