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Home > England & Wales Companies > GRAND CENTRAL HOTEL COMPANY LIMITED
Company Information for

GRAND CENTRAL HOTEL COMPANY LIMITED

GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ,
Company Registration Number
06874981
Private Limited Company
Active

Company Overview

About Grand Central Hotel Company Ltd
GRAND CENTRAL HOTEL COMPANY LIMITED was founded on 2009-04-09 and has its registered office in Chester. The organisation's status is listed as "Active". Grand Central Hotel Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAND CENTRAL HOTEL COMPANY LIMITED
 
Legal Registered Office
GORSE STACKS HOUSE
GEORGE STREET
CHESTER
CH1 3EQ
Other companies in HG2
 
Previous Names
INHOCO 3516 LIMITED24/04/2009
Filing Information
Company Number 06874981
Company ID Number 06874981
Date formed 2009-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND CENTRAL HOTEL COMPANY LIMITED
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Companies with same name GRAND CENTRAL HOTEL COMPANY LIMITED
The following companies were found which have the same name as GRAND CENTRAL HOTEL COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ Active Company formed on the 2018-05-21

Company Officers of GRAND CENTRAL HOTEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BURRELL
 Director 2014-11-10
GERALDINE JOSEPHINE GALLAGHER
 Director 2014-01-31
GAIL SUSAN HUNTER
 Director 2010-11-29
ANTHONY GERRARD TROY
 Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD BENNISON
 Company Secretary 2011-07-19 2014-01-31
MATTHEW EDWARD BENNISON
 Director 2011-07-19 2014-01-31
TIMOTHY DOUBLEDAY
 Company Secretary 2010-11-29 2011-07-19
TIMOTHY JOHN DOUBLEDAY
 Director 2010-11-29 2011-07-19
GERALDINE JOSEPHINE GALLAGHER
 Company Secretary 2009-04-24 2010-11-29
PAUL SANDLE NISBETT
 Director 2009-04-24 2010-11-29
A G SECRETARIAL LIMITED
 Company Secretary 2009-04-09 2009-04-24
A G SECRETARIAL LIMITED
 Director 2009-04-09 2009-04-24
ROGER HART
 Director 2009-04-09 2009-04-24
INHOCO FORMATIONS LIMITED
 Director 2009-04-09 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES ALEXANDER BURRELL CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JAMES ALEXANDER BURRELL SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JAMES ALEXANDER BURRELL DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
JAMES ALEXANDER BURRELL ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
JAMES ALEXANDER BURRELL DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL VENICE GUARANTEECO LIMITED Director 2014-11-10 CURRENT 2007-05-15 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL BECCA HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2004-04-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCAH LIMITED Director 2014-11-10 CURRENT 2004-04-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCBH LIMITED Director 2014-11-10 CURRENT 1990-07-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL BIDCO LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S TRADECO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUE RESERVATION SERVICES LIMITED Director 2014-11-10 CURRENT 1996-07-11 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUES R US LIMITED Director 2014-11-10 CURRENT 2002-03-19 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON PROPCO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HADRIAN TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ANTLER 4 LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE OWL LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL FOUR PILLARS HOTELS LIMITED Director 2014-11-10 CURRENT 1977-03-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE 2 LIMITED Director 2014-11-10 CURRENT 1986-06-04 Active
JAMES ALEXANDER BURRELL LAGONDA YORK PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL LAGONDA SELSDON PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-04-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-11-10 CURRENT 2005-09-28 Active
JAMES ALEXANDER BURRELL VENICE BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CRANAGE HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-19 Active
JAMES ALEXANDER BURRELL HORWOOD HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL HCC PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HCC GROUP PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-11-10 CURRENT 1997-01-06 Active
JAMES ALEXANDER BURRELL THE PRINCIPAL LONDON LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL MANCHESTER LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE MET HOTEL LEEDS LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL YORK LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-11-10 CURRENT 2005-04-15 Liquidation
JAMES ALEXANDER BURRELL VENICE NEWCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE NEWCO 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO LIMITED Director 2014-11-10 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL VENICE SPARECO 2 LIMITED Director 2014-11-10 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-11-10 CURRENT 2009-04-09 Liquidation
JAMES ALEXANDER BURRELL ROME INVESTCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL ROME HOLDCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD THAMES LIMITED Director 2014-11-10 CURRENT 1994-06-30 Active
JAMES ALEXANDER BURRELL DE VERE TORTWORTH COURT LIMITED Director 2014-11-10 CURRENT 1999-03-30 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HP LIMITED Director 2014-11-10 CURRENT 2000-04-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE COTSWOLD WATER PARK LIMITED Director 2014-11-10 CURRENT 2000-05-08 Active
JAMES ALEXANDER BURRELL DE VERE SELSDON ESTATE LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY LIMITED Director 2014-11-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO 2 LIMITED Director 2014-11-10 CURRENT 2007-04-20 Active
JAMES ALEXANDER BURRELL DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-11-10 CURRENT 2009-02-04 Active
JAMES ALEXANDER BURRELL VOCALHAVEN LIMITED Director 2014-11-10 CURRENT 1987-11-06 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD WITNEY HOTEL LIMITED Director 2014-11-10 CURRENT 1987-11-30 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD SPIRES HOTEL LIMITED Director 2014-11-10 CURRENT 1998-09-07 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-11-10 CURRENT 2000-01-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY GROUP LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL LAGONDA GEORGE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-05-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE HADRIAN 4 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HADRIAN BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE PROPERTIES LIMITED Director 2014-10-10 CURRENT 2006-10-12 Active
JAMES ALEXANDER BURRELL SPIRE BIDCO HOTELS LIMITED Director 2014-07-10 CURRENT 2010-02-04 Active
GERALDINE JOSEPHINE GALLAGHER EMERALD PROPERTY SERVICES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Dissolved 2018-07-10
GERALDINE JOSEPHINE GALLAGHER VENICE GUARANTEECO LIMITED Director 2014-01-31 CURRENT 2007-05-15 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER BECCA HALL PROPERTIES LIMITED Director 2014-01-31 CURRENT 2004-04-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HAWKSTONE BIDCO LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HCCAH LIMITED Director 2014-01-31 CURRENT 2004-04-06 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HCCBH LIMITED Director 2014-01-31 CURRENT 1990-07-06 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE HAWKSTONE BIDCO LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE REGAL BIDCO LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE REGAL LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ST DAVID'S BIDCO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ST DAVID'S TRADECO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENUE RESERVATION SERVICES LIMITED Director 2014-01-31 CURRENT 1996-07-11 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENUES R US LIMITED Director 2014-01-31 CURRENT 2002-03-19 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER WOTTON PROPCO LIMITED Director 2014-01-31 CURRENT 2007-04-20 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER ST DAVID'S BIDCO LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER HADRIAN TRADECO LIMITED Director 2014-01-31 CURRENT 2007-04-20 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE ANTLER 4 LIMITED Director 2014-01-31 CURRENT 2007-01-25 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER WOTTON TRADECO LIMITED Director 2014-01-31 CURRENT 2007-04-02 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER VENICE OWL LIMITED Director 2014-01-31 CURRENT 2007-03-05 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-01-31 CURRENT 2007-07-13 Dissolved 2015-04-07
GERALDINE JOSEPHINE GALLAGHER DE VERE 2 LIMITED Director 2014-01-31 CURRENT 1986-06-04 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA YORK PROPCO LIMITED Director 2014-01-31 CURRENT 2001-05-15 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA SELSDON PROPCO LIMITED Director 2014-01-31 CURRENT 2001-05-15 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-01-31 CURRENT 2005-04-26 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-01-31 CURRENT 2005-09-28 Active
GERALDINE JOSEPHINE GALLAGHER VENICE BIDCO 1 LIMITED Director 2014-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER CRANAGE HALL PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-19 Active
GERALDINE JOSEPHINE GALLAGHER HORWOOD HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active
GERALDINE JOSEPHINE GALLAGHER HCC PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER HCC GROUP PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-18 Active
GERALDINE JOSEPHINE GALLAGHER THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-01-31 CURRENT 1997-01-06 Active
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL LONDON LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL MANCHESTER LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE MET HOTEL LEEDS LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL YORK LIMITED Director 2014-01-31 CURRENT 2003-11-26 Liquidation
GERALDINE JOSEPHINE GALLAGHER THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-01-31 CURRENT 2005-04-15 Liquidation
GERALDINE JOSEPHINE GALLAGHER VENICE NEWCO 1 LIMITED Director 2014-01-31 CURRENT 2006-06-07 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE NEWCO 2 LIMITED Director 2014-01-31 CURRENT 2006-07-18 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE SPARECO LIMITED Director 2014-01-31 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER VENICE SPARECO 2 LIMITED Director 2014-01-31 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
GERALDINE JOSEPHINE GALLAGHER WOTTON HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-12 Active
GERALDINE JOSEPHINE GALLAGHER THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-01-31 CURRENT 2009-04-09 Liquidation
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY HP LIMITED Director 2014-01-31 CURRENT 2000-04-19 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER DE VERE SELSDON ESTATE LIMITED Director 2014-01-31 CURRENT 2003-11-26 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-01-31 CURRENT 2006-09-26 Active
GERALDINE JOSEPHINE GALLAGHER BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-01-31 CURRENT 2006-10-18 Active
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY LIMITED Director 2014-01-31 CURRENT 2007-03-05 Active
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO 2 LIMITED Director 2014-01-31 CURRENT 2007-04-20 Active
GERALDINE JOSEPHINE GALLAGHER DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-01-31 CURRENT 2009-02-04 Active
GERALDINE JOSEPHINE GALLAGHER HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-01-31 CURRENT 2000-01-18 Active
GERALDINE JOSEPHINE GALLAGHER PRINCIPAL HAYLEY GROUP LIMITED Director 2014-01-31 CURRENT 2003-11-26 Active
GERALDINE JOSEPHINE GALLAGHER LAGONDA GEORGE HOLDINGS LIMITED Director 2014-01-31 CURRENT 2005-05-13 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER VENICE HADRIAN 4 LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active - Proposal to Strike off
GERALDINE JOSEPHINE GALLAGHER HADRIAN BIDCO 1 LIMITED Director 2014-01-31 CURRENT 2007-04-02 Active
GAIL SUSAN HUNTER LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
GAIL SUSAN HUNTER LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
GAIL SUSAN HUNTER LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
GAIL SUSAN HUNTER VENICE BIDCO 1 LIMITED Director 2010-11-29 CURRENT 2006-06-07 Active - Proposal to Strike off
GAIL SUSAN HUNTER VENICE NEWCO 1 LIMITED Director 2010-11-29 CURRENT 2006-06-07 Active - Proposal to Strike off
GAIL SUSAN HUNTER VENICE NEWCO 2 LIMITED Director 2010-11-29 CURRENT 2006-07-18 Active - Proposal to Strike off
GAIL SUSAN HUNTER THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2010-11-29 CURRENT 2009-04-09 Liquidation
GAIL SUSAN HUNTER DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2010-11-29 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY TWENTY NINE CITY ROAD LTD. Director 2017-09-19 CURRENT 2016-07-19 Active
ANTHONY GERRARD TROY THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANTHONY GERRARD TROY BRIDGE HOUSE HOTEL LIMITED Director 2016-11-16 CURRENT 2001-09-19 Active
ANTHONY GERRARD TROY CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ANTHONY GERRARD TROY SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY GERRARD TROY SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY ASH COTTAGE PROP CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTHONY GERRARD TROY SPIRE BIDCO HOTELS LIMITED Director 2015-01-21 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTHONY GERRARD TROY PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANTHONY GERRARD TROY DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
ANTHONY GERRARD TROY ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
ANTHONY GERRARD TROY DE VERE LIMITED Director 2014-12-10 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DEGANWY QUAY LTD Director 2014-10-20 CURRENT 2001-03-16 Active
ANTHONY GERRARD TROY FOUR PILLARS HOTELS LIMITED Director 2014-06-30 CURRENT 1977-03-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD THAMES LIMITED Director 2014-06-30 CURRENT 1994-06-30 Active
ANTHONY GERRARD TROY DE VERE TORTWORTH COURT LIMITED Director 2014-06-30 CURRENT 1999-03-30 Active
ANTHONY GERRARD TROY DE VERE COTSWOLD WATER PARK LIMITED Director 2014-06-30 CURRENT 2000-05-08 Active
ANTHONY GERRARD TROY VOCALHAVEN LIMITED Director 2014-06-30 CURRENT 1987-11-06 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD WITNEY HOTEL LIMITED Director 2014-06-30 CURRENT 1987-11-30 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD SPIRES HOTEL LIMITED Director 2014-06-30 CURRENT 1998-09-07 Active
ANTHONY GERRARD TROY ROME INVESTCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY ROME HOLDCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAY PROPCO LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANTHONY GERRARD TROY THE INSPIRE HOLDING COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY THE INN AT GRASMERE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2009-04-24 CURRENT 2009-04-09 Liquidation
ANTHONY GERRARD TROY DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2009-04-24 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL BIDCO LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY BECCA HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2004-04-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCAH LIMITED Director 2007-05-25 CURRENT 2004-04-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCBH LIMITED Director 2007-05-25 CURRENT 1990-07-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUE RESERVATION SERVICES LIMITED Director 2007-05-25 CURRENT 1996-07-11 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUES R US LIMITED Director 2007-05-25 CURRENT 2002-03-19 Dissolved 2015-04-07
ANTHONY GERRARD TROY DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2007-05-25 CURRENT 2005-04-26 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2007-05-25 CURRENT 2005-09-28 Active
ANTHONY GERRARD TROY CRANAGE HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-19 Active
ANTHONY GERRARD TROY HORWOOD HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY HCC PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY HCC GROUP PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY WOTTON HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-12 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY BEAUMONT HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
ANTHONY GERRARD TROY VENICE GUARANTEECO LIMITED Director 2007-05-17 CURRENT 2007-05-15 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON PROPCO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-02 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN BIDCO 2 LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
ANTHONY GERRARD TROY HADRIAN BIDCO 1 LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY HADRIAN BIDCO LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY VENICE HADRIAN 4 LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2007-04-05 CURRENT 1997-01-06 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HP LIMITED Director 2007-04-04 CURRENT 2000-04-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE OWL LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY LIMITED Director 2007-03-26 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY VENICE ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ST DAVID'S TRADECO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ANTLER 4 LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE SPARECO LIMITED Director 2006-09-13 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE BIDCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 2 LIMITED Director 2006-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2005-04-15 CURRENT 2005-04-15 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL LONDON LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL MANCHESTER LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE MET HOTEL LEEDS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL YORK LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY DE VERE SELSDON ESTATE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY GROUP LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-03-14Director's details changed for Patrick Bour on 2023-10-31
2023-12-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-12CESSATION OF GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Notification of Rocky Covivio Limited as a person with significant control on 2023-12-06
2023-07-05Change of details for Grand Central Hotel Company Holdco Limited as a person with significant control on 2023-07-03
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
2023-04-20CESSATION OF GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Notification of Grand Central Hotel Company Holdco Limited as a person with significant control on 2018-11-13
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-11CH01Director's details changed for Patrick Bour on 2018-11-13
2022-03-23AP01DIRECTOR APPOINTED SOPHIE GAUTIER
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELSA TOBELEM
2021-08-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-05AP01DIRECTOR APPOINTED ELSA TOBELEM
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GAEL THIERRY LE LAY
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-04AP01DIRECTOR APPOINTED GAEL THIERRY LE LAY
2019-08-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-09AA01Previous accounting period extended from 13/11/18 TO 31/12/18
2019-05-08AA01Current accounting period extended from 31/12/18 TO 31/12/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810014
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810013
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810012
2018-11-14AA01Current accounting period shortened from 13/11/19 TO 31/12/18
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BURRELL
2018-11-14AP01DIRECTOR APPOINTED PATRICK BOUR
2018-11-14PSC02Notification of Grand Central Hotel Company Holdco Limited as a person with significant control on 2018-11-13
2018-11-14PSC07CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068749810007
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04PSC02Notification of Rome Investco Ltd as a person with significant control on 2016-04-06
2018-05-21SH0125/04/18 STATEMENT OF CAPITAL GBP 1.01
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16SH02Sub-division of shares on 2018-04-25
2018-05-01PSC02Notification of Principal Hayley Group Limited as a person with significant control on 2018-04-30
2018-05-01PSC07CESSATION OF HCC PROPERTIES LIMITED AS A PSC
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0109/04/16 FULL LIST
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 09/04/2016
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810010
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810009
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0109/04/15 FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810008
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068749810007
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0109/04/14 FULL LIST
2014-02-14AP01DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-16RES01ADOPT ARTICLES 27/03/2013
2013-04-09AR0109/04/13 FULL LIST
2013-03-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0109/04/12 FULL LIST
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2011-12-12RES01ADOPT ARTICLES 28/11/2011
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-22AP03SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
2011-04-11AR0109/04/11 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED GAIL HUNTER
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT
2010-12-02AP03SECRETARY APPOINTED MR TIMOTHY DOUBLEDAY
2010-12-02AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0109/04/10 FULL LIST
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2009-05-07225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ROGER HART
2009-05-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-05-07288aDIRECTOR APPOINTED ANTONY TROY
2009-05-07288aDIRECTOR APPOINTED PAUL SANDLE NISBETT
2009-05-07288aSECRETARY APPOINTED GERALDINE JOSEPHINE GALLAGHER
2009-04-24CERTNMCOMPANY NAME CHANGED INHOCO 3516 LIMITED CERTIFICATE ISSUED ON 24/04/09
2009-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAND CENTRAL HOTEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAND CENTRAL HOTEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-02 Outstanding CBRE LOAN SERVICING LIMITED (THE SECURITY AGENT)
2015-12-01 Outstanding CBRE LOAN SERVICING LIMITED
2014-07-07 Outstanding CBRE LOAN SERVICING LIMITED
2014-06-18 Outstanding CBRE LOAN SERVICING LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 2013-03-04 Satisfied CITICORP TRUSTEE COMPANY LIMITED (THE SECURITY AGENT)
ENGLISH LAW DEED OF ACCESSION 2013-02-27 Satisfied CITICORP TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 20 DECEMBER 2011 2011-12-23 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2011-12-01 Satisfied BANK OF SCOTLAND PLC
DEED OF ACCESSION 2009-06-23 Satisfied BANK OF SCOTLAND PLC (AS TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE SECURED PARTIES (SECURITY AGENT)
STANDARD SECURITY 2009-06-16 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of GRAND CENTRAL HOTEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND CENTRAL HOTEL COMPANY LIMITED
Trademarks
We have not found any records of GRAND CENTRAL HOTEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND CENTRAL HOTEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAND CENTRAL HOTEL COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRAND CENTRAL HOTEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAND CENTRAL HOTEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAND CENTRAL HOTEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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