Active
Company Information for CLERMONT HOTEL HOLDINGS LIMITED
110 CENTRAL STREET, LONDON, EC1V 8AJ,
|
Company Registration Number
04560805
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CLERMONT HOTEL HOLDINGS LIMITED | ||||||||
Legal Registered Office | ||||||||
110 CENTRAL STREET LONDON EC1V 8AJ Other companies in NW1 | ||||||||
Previous Names | ||||||||
|
Company Number | 04560805 | |
---|---|---|
Company ID Number | 04560805 | |
Date formed | 2002-10-11 | |
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: | 2023-12-07 02:07:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FIONA KEDDIE |
||
SUSAN LIM GEOK MUI |
||
NEIL GALLAGHER |
||
KAH MENG HO |
||
SUSAN LIM GEOK MUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD DENOMA |
Director | ||
ANDY HUGHES |
Director | ||
JEANETTE LING HSIEH-LIN |
Company Secretary | ||
JEANETTE LING HSIEH-LIN |
Director | ||
JOCELYN NG |
Company Secretary | ||
JOCELYN NG |
Director | ||
TIMOTHY JAMES SCOBLE |
Director | ||
SEOK HUI BLACKWELL |
Company Secretary | ||
SEOK HUI BLACKWELL |
Director | ||
JULIE MCGUIRK |
Company Secretary | ||
KWANG MING ANDREW CHEW |
Director | ||
STEVEN CLIVE BAILEY |
Director | ||
SHEENA HIRANI |
Company Secretary | ||
SHEENA HIRANI |
Director | ||
RICHARD KIA HEE LIM |
Director | ||
IAN KENDALL CATTERMOLE |
Company Secretary | ||
IAN KENDALL CATTERMOLE |
Director | ||
LINDA SIEW KIN HOON |
Director | ||
CHEE KIAM JEREMY CHONG |
Director | ||
STEVEN CLIVE BAILEY |
Director | ||
ARUN AMARSI |
Director | ||
PHILIP JAMES GUNN |
Director | ||
MICHAEL O'MAHONEY |
Director | ||
JANE SEOW LIAN TEAH |
Company Secretary | ||
RAYMAN MOK |
Director | ||
GILLIAN ANNE NEWSOME |
Director | ||
ROCH SIANG CHYE LOW |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
RICHARD DONALD DE CARLE |
Director | ||
SUHAIL MIRZA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 CHARING CROSS HOTEL LIMITED | Director | 2014-11-13 | CURRENT | 2002-01-03 | 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 | |
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 CHARING CROSS HOTEL LIMITED | Director | 2014-08-01 | CURRENT | 2002-01-03 | 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 | |
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 APPOINTED MR GAVIN STEPHEN TAYLOR | ||
DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CERTNM | Company name changed glh hotels holdings LIMITED\certificate issued on 01/11/22 | |
CH01 | Director's details changed for Ms Cynthia Cheng on 2022-10-14 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
07/04/22 STATEMENT OF CAPITAL GBP 6 | ||
07/04/22 STATEMENT OF CAPITAL GBP 5 | ||
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 6 | |
07/04/22 STATEMENT OF CAPITAL GBP 4 | ||
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
17/12/21 STATEMENT OF CAPITAL GBP 3 | ||
SH01 | 17/12/21 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHEW SEONG AUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LIM GEOK MUI | |
TM02 | Termination of appointment of Susan Lim Geok Mui on 2021-08-02 | |
SH19 | Statement of capital on 2021-06-10 GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAH MENG HO | |
AP01 | DIRECTOR APPOINTED MS CYNTHIA CHENG | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/04/21 | |
RES06 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2021-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 37000203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
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 | |
AA | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 37000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL GALLAGHER | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 37000002 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 37000002 | |
RES01 | ADOPT ARTICLES 14/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DENOMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr Michael Bernard Denoma on 2016-03-09 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAH MENG HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMOD PAUL THOMAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/07/2013 | |
CERTNM | Company name changed guoman hotel holdings LIMITED\certificate issued on 15/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES | |
AP01 | DIRECTOR APPOINTED MS SUSAN LIM GEOK MUI | |
AP03 | SECRETARY APPOINTED MS SUSAN LIM GEOK MUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE HSIEH-LIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN | |
AP01 | DIRECTOR APPOINTED MS JEANETTE LING HSIEH-LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN NG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYN NG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012 | |
AR01 | 11/10/12 FULL LIST | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
AP03 | SECRETARY APPOINTED JOCELYN NG | |
AP01 | DIRECTOR APPOINTED JOCELYN NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEOK BLACKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK | |
AR01 | 11/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PREMOD PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWANG CHEW | |
AP01 | DIRECTOR APPOINTED MR ANDY HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY | |
AR01 | 11/10/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CERTNM | COMPANY NAME CHANGED GUOCOLEISURE (UK) LIMITED CERTIFICATE ISSUED ON 25/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 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 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWANG MING ANDREW CHEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI | |
288a | SECRETARY APPOINTED JULIE MCGUIRK | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEENA HIRANI | |
288a | DIRECTOR APPOINTED MS SEOK HUI BLACKWELL | |
288a | SECRETARY APPOINTED MS SEOK HUI BLACKWELL | |
288a | DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LIM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIM / 26/06/2009 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | UNITED OVERSEAS BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | UNITED OVERSEAS BANK LIMITED | |
DEED OF AMENDMENT | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE SECURED PARTIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLERMONT HOTEL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CLERMONT HOTEL HOLDINGS 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. |