Active
Company Information for GRACECHURCH HOTEL OPERATOR LIMITED
14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
06010154
Private Limited Company
Active |
Company Name | |
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GRACECHURCH HOTEL OPERATOR LIMITED | |
Legal Registered Office | |
14TH FLOOR 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in SW1X | |
Company Number | 06010154 | |
---|---|---|
Company ID Number | 06010154 | |
Date formed | 2006-11-27 | |
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 | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB900547648 |
Last Datalog update: | 2023-12-05 11:14:22 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-BAPTISTE BUDIN |
||
DEREK JAMES FORBES |
||
LAWRENCE NEIL PENFOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE |
Director | ||
OLIVIER ASTRUC |
Director | ||
TIMOTHY EDWARD BARNETT |
Company Secretary | ||
ROBERT PHILIP BURROW |
Director | ||
DARIUS CUSROW HOCK-WEI DIVWALLA |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
JOHN PIERS CODLING |
Director | ||
BRIAN JAMES CORBIN |
Director | ||
BRIAN JAMES CORBIN |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2017-11-22 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S GENERAL PARTNER LIMITED | Director | 2017-11-22 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH GENERAL PARTNER LIMITED | Director | 2017-11-22 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH NOMINEE LIMITED | Director | 2017-11-22 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S NOMINEE LIMITED | Director | 2017-11-22 | CURRENT | 2006-11-27 | Active | |
ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1991-09-10 | Active | |
LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-05-18 | Active | |
BLAGDON VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-11-28 | Active | |
CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2012-12-05 | Active | |
MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-03-27 | Active | |
THAMESFIELD MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-04-13 | Active | |
ROSELAND MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2007-02-19 | Active | |
MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-09-09 | Active | |
RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-08 | Active | |
THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-07 | Active | |
RV MOAT HOUSE MANAGEMENT LTD | Director | 2018-04-30 | CURRENT | 2013-09-05 | Active | |
CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1999-07-14 | Active | |
GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-06-26 | Active | |
CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1994-10-26 | Active | |
ANDOVER DATA CENTRE GP LIMITED | Director | 2016-09-15 | CURRENT | 2015-11-19 | Liquidation | |
CRE UK 8 GP LIMITED | Director | 2016-08-01 | CURRENT | 2014-02-20 | Active | |
UK LONG LEASE PROPERTY (GP) LIMITED | Director | 2016-06-09 | CURRENT | 2012-10-19 | Active | |
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-14 | Active | |
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-15 | Active | |
ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
TEMPLE WAY (DEVCO) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
CITY TOWER LIMITED | Director | 2012-11-29 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Director | 2012-11-29 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Director | 2012-11-29 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Director | 2012-11-29 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
10 LANCELOT PLACE LIMITED | Director | 2012-11-29 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Director | 2012-11-29 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
ASCENT INSURANCE BROKERS LIMITED | Director | 2012-10-08 | CURRENT | 2003-06-10 | Dissolved 2014-11-13 | |
THAMES INSURANCE BROKERS LIMITED | Director | 2012-09-12 | CURRENT | 1980-07-15 | Dissolved 2014-11-13 | |
ASCENT HOLDINGS LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Director | 2017-07-18 | CURRENT | 2000-01-19 | Active | |
ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S GENERAL PARTNER LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH GENERAL PARTNER LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH NOMINEE LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S NOMINEE LIMITED | Director | 2016-01-14 | CURRENT | 2006-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FEDERICO ARNALDO FARAVELLI | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26 | ||
CH01 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Federico Arnaldo Faravelli on 2021-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH FIRTH MILLIKEN | |
AP01 | DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD HUGH FIRTH MILLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL PENFOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04TM01 | Second filing for the termination of Arnaud Samuel Francois Marie Eugene Lehuede | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JEAN-BAPTISTE BUDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHUEDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2040917 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 2040917 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CH01 | Director's details changed for Arnaud Samuel Francois Marie Eugene Leheude on 2016-05-19 | |
AP01 | DIRECTOR APPOINTED ARNAUD SAMUEL FRANCOIS MARIE EUGENE LEHEUDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ASTRUC | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 8th Floor 155 Bishopgate London EC2M 3XJ | |
AP01 | DIRECTOR APPOINTED DEREK JAMES FORBES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/03/16 | |
AP01 | DIRECTOR APPOINTED OLIVIER ASTRUC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUS DIVWALLA | |
AP01 | DIRECTOR APPOINTED LAWRENCE PENFOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 50 Hans Crescent London SW1X 0NA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BARNETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 67 BROOK STREET LONDON W1K 4NJ | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY EDWARD BARNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH COOK | |
AR01 | 27/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 27/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 27/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DARIUS CUSROW HOCK-WEI DIVWALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODLING | |
AR01 | 27/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ROBERT PHILIP BURROW | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CORBIN | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLUB QUARTERS MANAGEMENT COMPANY LLC 2 LIMITED LIABILITY COMPANY | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED |
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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 GRACECHURCH HOTEL OPERATOR LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GRACECHURCH HOTEL OPERATOR 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. |