Company Information for

ST GILES HOTEL LIMITED

ST GILES HOTEL, BEDFORD AVENUE, LONDON, WC1B 3AS,

Company Registration Number

02954321

Private Limited Company

Active

About St Giles Hotel Ltd

ST GILES HOTEL LIMITED was founded on 1994-08-01 and has its registered office in London. The organisation's status is listed as "Active". St Giles Hotel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ST GILES HOTEL LIMITED
Legal Registered Office
ST GILES HOTEL
BEDFORD AVENUE
LONDON
WC1B 3AS
Other companies in WC1B

Filing Information

Company Number02954321
Date formed1994-08-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 06:36:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Boodle Hatfield Secretarial Limited Company Secretary 1994-08-11
Seng Yong Chua Director FINANCIAL CONTROLLER 1994-08-11 MALAYSIA
Stephen Howard Noar Director HOTELIER 2000-06-08 ENGLAND
Chin Beng Oh Director REMISIER 2002-11-27 MALAYSIA
Abigail Hui Xian Tan Director COMPANY DIRECTOR 2013-06-05 UNITED KINGDOM
Robert Chung Meng Tan Director COMPANY DIRECTOR 1995-11-24 MALAYSIA

Previous Directors

Officer Role Date AppointedDate Resigned
Rendle Matthew De Mello Director 2002-11-27 2013-01-19
Daniel Taylor Director 1995-11-24 2000-06-08
Kim Weng Chong Director 1994-08-11 1997-06-18
Combined Secretarial Services Limited Nominated Secretary 1994-08-01 1994-08-11
Combined Nominees Limited Nominated Director 1994-08-01 1994-08-11
Combined Secretarial Services Limited Nominated Director 1994-08-01 1994-08-11

Related Directorships for Boodle Hatfield Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Boodle Hatfield Secretarial Limited KENSINGTON HOUSE NOMINEE LIMITEDCompany Secretary 2018-07-12 CURRENT 2017-03-16 Active
Boodle Hatfield Secretarial Limited COPE HOUSE FREEHOLD LIMITEDCompany Secretary 2018-05-23 CURRENT 2014-05-02 Active
Boodle Hatfield Secretarial Limited NORWICH - SMART CITY LIMITEDCompany Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-08-14
Boodle Hatfield Secretarial Limited SMART CITIES PARTNERSHIPS LIMITEDCompany Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
Boodle Hatfield Secretarial Limited GEOTAB (UK) LTDCompany Secretary 2016-04-01 CURRENT 2010-07-29 Active
Boodle Hatfield Secretarial Limited ARTILLERY MANSIONS FREEHOLD LIMITEDCompany Secretary 2016-03-14 CURRENT 2015-09-23 Active
Boodle Hatfield Secretarial Limited RED TANGO LIMITEDCompany Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-27
Boodle Hatfield Secretarial Limited PIONEER TRADER (UK) LIMITEDCompany Secretary 2014-04-25 CURRENT 2012-10-29 Dissolved 2017-06-06
Boodle Hatfield Secretarial Limited WESTMINSTER NOMINEES TWO LIMITEDCompany Secretary 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
Boodle Hatfield Secretarial Limited WESTMINSTER NOMINEES ONE LIMITEDCompany Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
Boodle Hatfield Secretarial Limited LANDAUER FIBRES LIMITEDCompany Secretary 2013-02-27 CURRENT 2012-01-31 Active
Boodle Hatfield Secretarial Limited TM SERVICED OFFICES LIMITEDCompany Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-06-28
Boodle Hatfield Secretarial Limited GRAND PRIX DRIVERS ASSOCIATION LIMITEDCompany Secretary 2010-09-08 CURRENT 1996-02-05 Active
Boodle Hatfield Secretarial Limited M H (GENERAL PARTNER) LIMITEDCompany Secretary 2008-09-22 CURRENT 1983-03-24 Dissolved 2014-04-30
Boodle Hatfield Secretarial Limited D E RALSTON & CO LTDCompany Secretary 2008-01-11 CURRENT 1950-03-16 Active
Boodle Hatfield Secretarial Limited EXIMIUS EVENTS LIMITEDCompany Secretary 2007-02-16 CURRENT 2007-02-16 Active
Boodle Hatfield Secretarial Limited FRAGOMEN (GB) LIMITEDCompany Secretary 2006-12-05 CURRENT 2003-04-13 Active
Boodle Hatfield Secretarial Limited BLU DOCKS LIMITEDCompany Secretary 2004-07-15 CURRENT 2003-08-20 Active
Boodle Hatfield Secretarial Limited BOODLE HATFIELD (OFFICES) LIMITEDCompany Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
Boodle Hatfield Secretarial Limited CLOONEY LIMITEDCompany Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
Boodle Hatfield Secretarial Limited AUREUS (OXFORD) LIMITEDCompany Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
Boodle Hatfield Secretarial Limited WORLDOX LIMITEDCompany Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
Boodle Hatfield Secretarial Limited WORLDOX (UK) LIMITEDCompany Secretary 2002-06-17 CURRENT 2002-05-31 Active - Proposal to Strike off
Boodle Hatfield Secretarial Limited AUREUS (INDUSTRIAL) LIMITEDCompany Secretary 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
Boodle Hatfield Secretarial Limited BOODLE HATFIELD NOMINEES LIMITEDCompany Secretary 2000-03-24 CURRENT 2000-03-24 Active
Boodle Hatfield Secretarial Limited ST GILES HOTEL (HEATHROW) LIMITEDCompany Secretary 1999-10-26 CURRENT 1999-09-15 Active
Boodle Hatfield Secretarial Limited I.M.I.S.A. (U.K.) LIMITEDCompany Secretary 1999-01-07 CURRENT 1998-12-01 Active
Boodle Hatfield Secretarial Limited Y.M. FASHION CO. (UK) LTD.Company Secretary 1997-10-23 CURRENT 1997-04-11 Liquidation
Boodle Hatfield Secretarial Limited BRACS (UK) LIMITEDCompany Secretary 1994-11-29 CURRENT 1977-01-12 Active
Boodle Hatfield Secretarial Limited VENAGLASS LIMITEDCompany Secretary 1994-11-29 CURRENT 1976-05-12 Active
Boodle Hatfield Secretarial Limited VENAGLASS COURTFIELD LIMITEDCompany Secretary 1994-11-29 CURRENT 1978-05-22 Active
Boodle Hatfield Secretarial Limited CITITEL INTERNATIONAL HOSPITALITY LIMITEDCompany Secretary 1994-09-27 CURRENT 1994-09-26 Active

Related Directorships for Seng Yong Chua

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seng Yong Chua ST GILES HOTEL (HEATHROW) LIMITEDDirector 1999-10-26 CURRENT 1999-09-15 Active

Related Directorships for Stephen Howard Noar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Howard Noar ST GILES HOTEL (HEATHROW) LIMITEDDirector 2000-09-04 CURRENT 1999-09-15 Active

Related Directorships for Chin Beng Oh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chin Beng Oh ST GILES HOTEL (HEATHROW) LIMITEDDirector 2002-11-27 CURRENT 1999-09-15 Active

Related Directorships for Abigail Hui Xian Tan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abigail Hui Xian Tan FORT GILKICKER DEVELOPMENTS LTDDirector 2016-01-25 CURRENT 2016-01-25 Active
Abigail Hui Xian Tan KLEOS (HOLDINGS) LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Abigail Hui Xian Tan ST GILES HOTEL (HEATHROW) LIMITEDDirector 2013-06-05 CURRENT 1999-09-15 Active

Related Directorships for Robert Chung Meng Tan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Chung Meng Tan ST GILES HOTEL (HEATHROW) LIMITEDDirector 2002-03-25 CURRENT 1999-09-15 Active
Robert Chung Meng Tan CITITEL INTERNATIONAL HOSPITALITY LIMITEDDirector 1995-03-28 CURRENT 1994-09-26 Active