# Stone Leisure &amp; Hotels Limited

## Details

- **Company number:** [08620205](https://find-and-update.company-information.service.gov.uk/company/08620205)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2013
- **Registered office:** 49 TABERNACLE STREET, LONDON, EC2A 4AA
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Hughes | significant-influence-or-control-as-trust | 1 Jul 2016 | 1 Oct 2017 |
| Asr Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Oct 2017 |
| Mercure Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Oct 2017 |
| Ms Jacqueline Ann Tate | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2017 | 2 Mar 2020 |
| Philmil Ltd | ownership-of-shares-25-to-50-percent | 2 Mar 2020 | 1 Feb 2024 |
| Mr Antonis Giannis Matheou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2024 |  |
| Mr Ylli Alla | ownership-of-shares-25-to-50-percent | 2 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | - | £100 | 0 |
| 31 Jul 2022 | - | £100 | 0 |
| 31 Jul 2021 | - | £100 | 0 |
| 31 Jul 2020 | - | £100 | 0 |
| 31 Jul 2019 | £100 | £100 | - |
| 31 Jul 2017 | £1 | £1 | - |
| 31 Jul 2016 | £10 | £10 | - |
| 31 Jul 2015 | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |






## Companies at the same address

- [4114 Ltd](/company/17363051) (17363051)
- [49 Tabernacle Street Ltd](/company/16223695) (16223695)
- [4v Holdings Ltd](/company/14598270) (14598270)
- [Aaro Capital Limited](/company/11419585) (11419585)
- [AI Dir Ltd](/company/16806669) (16806669)
- [Ashville Construction Limited](/company/06003414) (06003414)
- [CMB Partners UK Ltd](/company/07556457) (07556457)
- [CMB Tabernacle Ltd](/company/16399363) (16399363)
- [Cmbalp Limited](/company/16137652) (16137652)
- [Cmbdmc Ltd](/company/08887423) (08887423)



