THE STAFFORD HOTEL LIMITED

Company summary

Company number: 01491604
Status: ACTIVE
Incorporated / age: 17 April 198046 years
Registered office: 16-18 St. James's Place, London, SW1A 1NJ
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16-18 St. James's Place, London, SW1A 1NJ
Nature of business
Hotels and similar accommodation
Previous company names
SHIRE HOTELS LIMITED
SHIRE INNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKR-IBRAHIM, Mahmoud Hassan ACTIVE	Director	01 Jul 2014		England	July 1973	16-18, St. James's Place, London, SW1A 1NJ, England
ELSHARKAWY, Omar Ahmed Roshdy ACTIVE	Director	01 Mar 2024		Egypt	February 1997	16-18, St. James's Place, London, SW1A 1NJ
BOOTH, Michael Thomas RESIGNED	Secretary		21 Feb 2002			Swinshaw Bungalow Goodshaw Lane, Loveclough, Rossendale, Lancashire, BB4 8RB
WOODWARD, Susan Irene RESIGNED	Secretary	21 Feb 2002	16 Sep 2009			1 St John's Close, Read, Burnley, Lancashire, BB12 7RL
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	16 Sep 2009	16 Aug 2015			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ARMITSTEAD, Martin Lewis RESIGNED	Director	02 Dec 2021	29 Feb 2024	England	November 1952	16-18, St. James's Place, London, SW1A 1NJ
ARMITSTEAD, Martin Lewis RESIGNED	Director	01 Oct 2015	02 Mar 2020	United Kingdom	November 1952	16-18, St. James's Place, London, SW1A 1NJ
ARMITSTEAD, Martin Lewis RESIGNED	Director	28 May 2012	06 Mar 2015	United Kingdom	November 1952	Office 294, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
BAKR-IBRAHIM, Mahmoud Hassan RESIGNED	Director	08 Mar 2010	28 May 2012	England	July 1973	Office 294, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
BALCH, Antony William RESIGNED	Director	18 Jun 2024	21 Oct 2025	England	September 1954	16-18, St. James's Place, London, SW1A 1NJ
BOOTH, Michael Thomas RESIGNED	Director	24 Feb 1994	21 Feb 2002		February 1944	Swinshaw Bungalow Goodshaw Lane, Loveclough, Rossendale, Lancashire, BB4 8RB
BUTCHER, Kenneth Frederick RESIGNED	Director	01 Jul 1993	30 Mar 1995		October 1932	Applegarth Moorlane, South Newington, Banbury, Oxfordshire, OX15 4JQ
DRAPER, John Patrick RESIGNED	Director	08 Sep 2009	16 Sep 2009	United Kingdom	December 1966	138, The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
EATON, Peter Thomas RESIGNED	Director	24 Feb 1994	17 Jan 2003		January 1947	Sugar Hill Farm, Cow Ark, Clitheroe, Lancashire, BB7 3DG
ELAWADI, Mark RESIGNED	Director	03 Mar 2015	07 Sep 2015	Usa	April 1946	16-18, St. James's Place, London, SW1A 1NJ, England
ELLIOTT, Joseph George RESIGNED	Director	04 Jul 1994	31 Dec 2008	United Kingdom	January 1951	17 The Village, Eglingham, Alnwick, Northumberland, NE66 2TX
HARKNESS, Ian Alexander Mackay RESIGNED	Director		01 Jun 2007		February 1948	Heronwater 14 Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LL
HUDSPETH, Simon RESIGNED	Director	16 Sep 2009	24 Sep 2009	United Kingdom	December 1962	28 The Drive, Esher, Surrey, KT10 8DH
KAY, John David RESIGNED	Director		31 Mar 1994		April 1935	Little Oxendale Farm, Osbaldeston, Blackburn, Lancashire, BB2 7LZ
LAMBERT, Liam Ruari RESIGNED	Director	02 Mar 2020	01 Nov 2021	England	January 1951	16-18, St. James's Place, London, SW1A 1NJ
LOWE, David RESIGNED	Director	22 Jan 2002	31 Aug 2009	United Kingdom	February 1957	92 Regent Road, Lostock, Bolton, Lancashire, BL6 4DE
MALONE, Peter Vincent RESIGNED	Director	31 Jan 2022	04 Nov 2022	United Kingdom	August 1953	16-18, St. James's Place, London, SW1A 1NJ
MCPARLAND, Andrew James RESIGNED	Director	22 Apr 1993	17 Dec 2002		December 1960	25 Ladbroke Walk, London, W11 3PW
MORRIS, Peter RESIGNED	Director	01 Jun 2009	16 Sep 2009	United Kingdom	November 1957	15 Avondale Road, Fleet, Hampshire, GU51 3BH
MORTADA, Rani RESIGNED	Director	16 Sep 2009	25 Jun 2010	United Kingdom	May 1975	48h, Berkeley Square, London, W1J 5AX
RICHARDSON, Janet RESIGNED	Director	31 Oct 1996	04 Jul 2005		June 1953	Holme Lea 338 Brandlesholme Road, Bury, Lancashire, BL8 1EX
ROBSON, Denis Anthony RESIGNED	Director		31 Mar 2009	England	May 1934	Bast House, Walmersley, Bury, Lancashire, BL9 5LZ
SPENCER, Antony Hugh RESIGNED	Director	29 Jun 2000	16 Sep 2009	England	February 1962	Grindles Sales Lane, Walmersley, Bury, Lancs, BL9 6TH
WADE, Robert John RESIGNED	Director	29 Sep 1997	01 Dec 2000		June 1949	3 Carnegie Close, Sale, Cheshire
WATERWORTH, Jane RESIGNED	Director	29 Sep 1997	16 Sep 2009		August 1959	Rose Cottage 4 New Houses, Roundhill Road, Accrington, Lancashire, BB5 3SW
WILLCOCK, John RESIGNED	Director		06 Apr 1993		February 1946	132 Marsden Road, Burnley, Lancashire, BB10 2QP
YERBURGH, Ann Jean Mary RESIGNED	Director		16 Sep 2009	United Kingdom	October 1947	Barwhillanty, Parton, Castle Douglas, Kirkudbrightshire, DG7 3NS
YERBURGH, John Maurice Armstrong RESIGNED	Director		16 Sep 2009		May 1923	Barwhillanty, Parton, Castle Douglas, Kirkcudbrightshire, DG7 3NS

BAKR-IBRAHIM, Mahmoud Hassan ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1973
Address: 16-18, St. James's Place, London, SW1A 1NJ, England

ELSHARKAWY, Omar Ahmed Roshdy ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Egypt
Date of birth: February 1997
Address: 16-18, St. James's Place, London, SW1A 1NJ

BOOTH, Michael Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Feb 2002
Address: Swinshaw Bungalow Goodshaw Lane, Loveclough, Rossendale, Lancashire, BB4 8RB

WOODWARD, Susan Irene RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 16 Sep 2009
Address: 1 St John's Close, Read, Burnley, Lancashire, BB12 7RL

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2009
Resigned on: 16 Aug 2015
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ARMITSTEAD, Martin Lewis RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: November 1952
Address: 16-18, St. James's Place, London, SW1A 1NJ

ARMITSTEAD, Martin Lewis RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 16-18, St. James's Place, London, SW1A 1NJ

ARMITSTEAD, Martin Lewis RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Office 294, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

BAKR-IBRAHIM, Mahmoud Hassan RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: July 1973
Address: Office 294, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

BALCH, Antony William RESIGNED
Role: Director
Appointed on: 18 Jun 2024
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: September 1954
Address: 16-18, St. James's Place, London, SW1A 1NJ

BOOTH, Michael Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 21 Feb 2002
Date of birth: February 1944
Address: Swinshaw Bungalow Goodshaw Lane, Loveclough, Rossendale, Lancashire, BB4 8RB

BUTCHER, Kenneth Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Mar 1995
Date of birth: October 1932
Address: Applegarth Moorlane, South Newington, Banbury, Oxfordshire, OX15 4JQ

DRAPER, John Patrick RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 138, The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE

EATON, Peter Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 17 Jan 2003
Date of birth: January 1947
Address: Sugar Hill Farm, Cow Ark, Clitheroe, Lancashire, BB7 3DG

ELAWADI, Mark RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 07 Sep 2015
Country of Residence: Usa
Date of birth: April 1946
Address: 16-18, St. James's Place, London, SW1A 1NJ, England

ELLIOTT, Joseph George RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 17 The Village, Eglingham, Alnwick, Northumberland, NE66 2TX

HARKNESS, Ian Alexander Mackay RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2007
Date of birth: February 1948
Address: Heronwater 14 Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LL

HUDSPETH, Simon RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 24 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 28 The Drive, Esher, Surrey, KT10 8DH

KAY, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1935
Address: Little Oxendale Farm, Osbaldeston, Blackburn, Lancashire, BB2 7LZ

LAMBERT, Liam Ruari RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: January 1951
Address: 16-18, St. James's Place, London, SW1A 1NJ

LOWE, David RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 92 Regent Road, Lostock, Bolton, Lancashire, BL6 4DE

MALONE, Peter Vincent RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 16-18, St. James's Place, London, SW1A 1NJ

MCPARLAND, Andrew James RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 17 Dec 2002
Date of birth: December 1960
Address: 25 Ladbroke Walk, London, W11 3PW

MORRIS, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 15 Avondale Road, Fleet, Hampshire, GU51 3BH

MORTADA, Rani RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 48h, Berkeley Square, London, W1J 5AX

RICHARDSON, Janet RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 04 Jul 2005
Date of birth: June 1953
Address: Holme Lea 338 Brandlesholme Road, Bury, Lancashire, BL8 1EX

ROBSON, Denis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1934
Address: Bast House, Walmersley, Bury, Lancashire, BL9 5LZ

SPENCER, Antony Hugh RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: February 1962
Address: Grindles Sales Lane, Walmersley, Bury, Lancs, BL9 6TH

WADE, Robert John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 01 Dec 2000
Date of birth: June 1949
Address: 3 Carnegie Close, Sale, Cheshire

WATERWORTH, Jane RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 16 Sep 2009
Date of birth: August 1959
Address: Rose Cottage 4 New Houses, Roundhill Road, Accrington, Lancashire, BB5 3SW

WILLCOCK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: February 1946
Address: 132 Marsden Road, Burnley, Lancashire, BB10 2QP

YERBURGH, Ann Jean Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Barwhillanty, Parton, Castle Douglas, Kirkudbrightshire, DG7 3NS

YERBURGH, John Maurice Armstrong RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2009
Date of birth: May 1923
Address: Barwhillanty, Parton, Castle Douglas, Kirkcudbrightshire, DG7 3NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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