Introduction
Watch Company
S
SAINT SIMON HOTEL UK LTD
SAINT SIMON HOTEL UK LTD is an active company incorporated on 25 May 2016 with the registered office located in Dorking. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. SAINT SIMON HOTEL UK LTD was registered 9 years ago.(SIC: 55209)
Status
active
Active since 9 years ago
Company No
10198336
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
28 Deepdene Wood Dorking, RH5 4BQ,
Previous Addresses
Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA England
From: 5 June 2018To: 18 March 2022
1st Floor, 26 Great Queen Street London WC2B 5BL United Kingdom
From: 25 May 2016To: 5 June 2018
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLEN, Leslie Phillip
ActiveHawthorn Grove, YorkYO31 7YA
Born December 1951
Director
Appointed 25 May 2016
KELLEN, Leslie Phillip
Hawthorn Grove, YorkYO31 7YA
Born December 1951
Director
25 May 2016
Active
WHARIN, David
Active28 Deepdene Wood, DorkingRH5 4BQ
Born February 1951
Director
Appointed 22 Jan 2018
WHARIN, David
28 Deepdene Wood, DorkingRH5 4BQ
Born February 1951
Director
22 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Wharin
ActivePuerorum House, LondonWC2B 5BL
Born February 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Mr David Wharin
Puerorum House, LondonWC2B 5BL
Born February 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Active
Mr Leslie Phillip Kellen
ActiveLondonWC2B 5BB
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2016
Mr Leslie Phillip Kellen
LondonWC2B 5BB
Born December 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2016
Active
Filing History
28
Description
Type
Date Filed
Document
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2018
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018