Active
Company Information for THE CHARING CROSS HOTEL LIMITED
110 CENTRAL STREET, LONDON, EC1V 8AJ,
|
Company Registration Number
04346400
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THE CHARING CROSS HOTEL LIMITED | ||||
Legal Registered Office | ||||
110 CENTRAL STREET LONDON EC1V 8AJ Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 04346400 | |
---|---|---|
Company ID Number | 04346400 | |
Date formed | 2002-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 17:13:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CHARING CROSS HOTEL OPERATIONS PTY LIMITED | Active | Company formed on the 2014-01-30 |
Officer | Role | Date Appointed |
---|---|---|
FIONA KEDDIE |
||
SUSAN LIM GEOK MUI |
||
NEIL GALLAGHER |
||
PETER MICHAEL HERBERT |
||
KAH MENG HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD DENOMA |
Director | ||
MARK OSTRIDGE |
Director | ||
PREMOD PAUL THOMAS |
Director | ||
ANDY HUGHES |
Director | ||
JEANETTE LING HSIEH-LIN |
Company Secretary | ||
JOCELYN NG |
Company Secretary | ||
HEIKO FIGGE |
Director | ||
TIMOTHY JAMES SCOBLE |
Director | ||
SEOK HUI BLACKWELL |
Company Secretary | ||
JULIE MCGUIRK |
Company Secretary | ||
STEVEN CLIVE BAILEY |
Director | ||
SHEENA HIRANI |
Company Secretary | ||
IAN KENDALL CATTERMOLE |
Company Secretary | ||
ARUN AMARSI |
Director | ||
PETER ALEXANDER NICHOLAS |
Director | ||
NEIL DUFF FAIRLEY |
Director | ||
ENG JUAY EDWIN LOW |
Director | ||
IAN KENDALL CATTERMOLE |
Director | ||
MICHAEL O'MAHONEY |
Director | ||
RAYMAN MOK |
Director | ||
GILLIAN ANNE NEWSOME |
Director | ||
IAN CHARLES DURANT |
Company Secretary | ||
IAN CHARLES DURANT |
Director | ||
CATHERINE ELIZABETH BAXANDALL |
Company Secretary | ||
CATHERINE ELIZABETH BAXANDALL |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERMONT HOTEL HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2002-10-11 | Active | |
CLERMONT HOTEL GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1932-02-25 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BEACONSFIELD EDUCATIONAL TRUST LIMITED | Director | 2015-11-10 | CURRENT | 1962-02-21 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-09 | Active | |
CLEARFLIGHT LIMITED | Director | 2014-11-13 | CURRENT | 2006-08-07 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2014-11-13 | CURRENT | 2013-07-11 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2001-11-28 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2014-11-13 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2014-11-13 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2014-11-13 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2014-11-13 | CURRENT | 2004-12-08 | Active | |
CLERMONT LEISURE (UK) LIMITED | Director | 2014-11-13 | CURRENT | 2005-05-04 | Active | |
THE CLERMONT CLUB LIMITED | Director | 2014-11-13 | CURRENT | 2006-07-17 | Active | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-12-09 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2016-07-28 | CURRENT | 2001-11-28 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2016-07-28 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2016-07-28 | CURRENT | 2013-07-11 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-30 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2001-11-28 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-12-08 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2015-03-26 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2016-07-28 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2016-07-28 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2016-07-28 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-12-08 | Active | |
THE STRATHMORE HOTEL (LUTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
GLH IP HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
THISTLE WESTMINSTER LIMITED | Director | 2014-08-01 | CURRENT | 1898-07-14 | Dissolved 2015-11-03 | |
THE GLASGOW GAMING CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-17 | Dissolved 2016-02-02 | |
THE MIDDLESBROUGH GAMING CLUB LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-17 | Dissolved 2016-02-02 | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-09 | Active | |
CLEARFLIGHT LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Active | |
TRAFALGAR HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
THE ROYAL HORSEGUARDS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
THE CUMBERLAND HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-06-15 | Active | |
THISTLE EDINBURGH TENANT LTD | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
THE WILTSHIRE HOTEL (SWINDON) LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-11 | Active | |
HEATHROW HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 1959-03-16 | Active | |
KENSINGTON GARDENS HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
MARBLE ARCH HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2001-11-28 | Active | |
CLERMONT HOTEL HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2002-10-11 | Active | |
EUSTON HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
HYDE PARK HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
CLERMONT HOTEL MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 1968-10-03 | Active | |
THE TOWER HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 1949-03-22 | Active | |
THE GROSVENOR HOTEL VICTORIA LIMITED | Director | 2014-08-01 | CURRENT | 1966-09-16 | Active | |
CLERMONT HOTEL GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1932-02-25 | Active | |
CLERMONT HOTEL HR LIMITED | Director | 2014-08-01 | CURRENT | 1936-10-19 | Active | |
BARBICAN HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
PICCADILLY HOTEL (LONDON) LIMITED | Director | 2014-08-01 | CURRENT | 2004-12-08 | Active | |
CLERMONT LEISURE (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-04 | Active | |
THE CLERMONT CLUB LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gavin Stephen Taylor on 2023-02-10 | ||
DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Glh Hotels Limited as a person with significant control on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SCOTT | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Glh Hotels Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Susan Lim Geok Mui on 2021-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAH MENG HO | |
AP01 | DIRECTOR APPOINTED MS CYNTHIA CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR | |
AP03 | Appointment of Mr Richard Sabberton-Coe as company secretary on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Fiona Keddie on 2019-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Stephenson House 75 Hampstead Road London NW1 2PL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Gallagher on 2018-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 12941059 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 12941059 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HERBERT | |
RES01 | ADOPT ARTICLES 14/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DENOMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OSTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AP01 | DIRECTOR APPOINTED MR NEIL GALLAGHER | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMOD PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR KAH MENG HO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/10/13 STATEMENT OF CAPITAL GBP 10001 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/07/13 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 03/07/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 01/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES | |
RES15 | CHANGE OF NAME 07/06/2013 | |
CERTNM | COMPANY NAME CHANGED CHARING CROSS GUOMAN LIMITED CERTIFICATE ISSUED ON 07/06/13 | |
AP03 | SECRETARY APPOINTED MS SUSAN LIM GEOK MUI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN | |
AP03 | SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYN NG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012 | |
AR01 | 03/01/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MARK OSTRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DE NOMA | |
AP01 | DIRECTOR APPOINTED MR PREMOD PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
AP03 | SECRETARY APPOINTED JOCELYN NG | |
AR01 | 03/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK | |
AP01 | DIRECTOR APPOINTED MR ANDY HUGHES | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY | |
AR01 | 03/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AR01 | 03/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI | |
288a | SECRETARY APPOINTED JULIE MCGUIRK | |
288a | SECRETARY APPOINTED SEOK HUI BLACKWELL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 25/06/2009 | |
RES04 | GBP NC 100/15000 15/06/2009 | |
123 | NC INC ALREADY ADJUSTED 15/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 15/06/09 GBP SI 10000@1=10000 GBP IC 1/10001 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
288a | SECRETARY APPOINTED SHEENA HIRANI | |
288b | APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RELEASE AND SUBSTITUTION | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE CHARING CROSS HOTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |