OpenCompanies

Stonehenge Hotels Limited

Company number
04044477
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2000
Nature of business
Hotels and similar accommodation
Corporate group
Shogun Investments Limited (5 companies)

Registered office

Greenhill House
90/93 Cowcross Street
London
EC1M 6BF

Previous names

  • Armani Hotels Limited (until 24 Jan 2018)
  • Asleep Inn Limited (until 5 Mar 2007)

Officers

NameRoleAppointedResigned
RUBIN, Mark Daniel Director 13 Dec 2017

Control

NameNature of controlNotifiedCeased
Lj Capital Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 13 Dec 2017
Quadrangle Trustee Services Limited Significant Influence Or Control As Trust 6 Apr 2016 13 Dec 2017
Bgam Hotels (Sh) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £4,024,507 -£312,847 £39,280 63
31 Dec 2023 £3,925,490 -£379,182 £15,166 68
31 Dec 2022 £3,614,891 -£462,693 £36,484 60
31 Dec 2021 £2,774,394 -£483,191 £16,217 70
31 Dec 2020 £1,452,513 -£507,154 £2,014 75
31 Dec 2019 £3,588,600 -£154,937 £40,503 74
31 Dec 2018 £3,576,010 -£245,730 £61,716 71
31 Dec 2017 £3,391,873 -£613,876 £78,166 70
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - -£594,038 £292,665 -
31 Dec 2013 - -£836,980 £220,437 -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -

Connections

Owned by

Stonehenge Hotels Limited → Bgam Hotels (Sh) Ltd → Opal Bay Limited → Shogun Investments Limited

Directors’ other companies

Companies at the same address

Data