SAINT SIMON HOTEL UK LTD

SAINT SIMON HOTEL UK LTD is an active private limited company, incorporated on 25 May 2016. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Deepdene Wood, Dorking. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SAINT SIMON HOTEL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 DEEPDENE WOOD
Post Town	DORKING
Country	ENGLAND
Postcode	RH5 4BQ

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

SAINT SIMON HOTEL UK LTD

Directors

(The company's officers)

MR LESLIE PHILLIP KELLEN

(~72 year old South African national)

MOYOLA HOUSE HAWTHORN GROVE, YORK, YO31 7YA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 25/05/2016

MR DAVID WHARIN

(~73 year old British national)

MAPLEHURST 28 DEEPDENE WOOD, DORKING, SURREY, RH5 4BQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2018

Shareholders

(Persons of Significant Control)

Mr Leslie Phillip Kellen

(~72 year old South African national)

26 Great Queen Street, London, WC2B 5BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2016

Mr David Wharin

(~73 year old British national)

1st Floor, Puerorum House, 26 Great Queen Street, London, WC2B 5BL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2017

Connections

(Shared officers)

"OUR HOME IN BORDEAUX" UK LIMITED

MR DAVID WHARIN

L'ECURIE UK LIMITED

MR DAVID WHARIN

QD DESIGN LTD

MR DAVID WHARIN

VILLA SAINT SIMON UK LTD

MR LESLIE PHILLIP KELLEN
MR DAVID WHARIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)