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Home > England & Wales Companies > THISTLE WESTMINSTER LIMITED
Company Information for

THISTLE WESTMINSTER LIMITED

75 HAMPSTEAD ROAD, LONDON, NW1,
Company Registration Number
00058207
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Thistle Westminster Ltd
THISTLE WESTMINSTER LIMITED was founded on 1898-07-14 and had its registered office in 75 Hampstead Road. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
THISTLE WESTMINSTER LIMITED
 
Legal Registered Office
75 HAMPSTEAD ROAD
LONDON
 
Previous Names
GOLDEN EGG PROPERTIES LIMITED(THE)13/01/2003
Filing Information
Company Number 00058207
Date formed 1898-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-11-03
Type of accounts FULL
Last Datalog update: 2015-12-17 13:04:11
Primary Source:Companies House
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Company Officers of THISTLE WESTMINSTER LIMITED

Current Directors
Officer Role Date Appointed
FIONA KEDDIE
 Company Secretary 2012-01-30
SUSAN LIM GEOK MUI
 Company Secretary 2013-05-02
MICHAEL BERNARD DENOMA
 Director 2012-08-01
NEIL GALLAGHER
 Director 2014-11-13
KAH MENG HO
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK OSTRIDGE
 Director 2012-12-05 2015-07-06
PREMOD PAUL THOMAS
 Director 2012-05-01 2014-08-01
ANDY HUGHES
 Director 2011-03-07 2013-06-21
JEANETTE LING HSIEH-LIN
 Company Secretary 2013-02-01 2013-05-02
JOCELYN NG
 Company Secretary 2012-01-03 2013-02-01
HEIKO FIGGE
 Director 2011-02-25 2012-11-09
TIMOTHY JAMES SCOBLE
 Director 2007-05-08 2012-04-30
SEOK HUI BLACKWELL
 Company Secretary 2009-09-01 2011-12-30
JULIE MCGUIRK
 Company Secretary 2009-09-01 2011-10-28
STEVEN CLIVE BAILEY
 Director 2007-05-08 2011-02-25
SHEENA HIRANI
 Company Secretary 2008-06-27 2009-09-01
IAN KENDALL CATTERMOLE
 Company Secretary 2003-02-10 2008-06-27
ARUN AMARSI
 Director 2007-01-08 2007-05-31
PETER ALEXANDER NICHOLAS
 Director 2007-01-08 2007-05-31
NEIL DUFF FAIRLEY
 Director 2001-09-25 2007-05-29
ENG JUAY EDWIN LOW
 Director 2007-03-01 2007-05-28
IAN KENDALL CATTERMOLE
 Director 2003-02-10 2007-05-08
MICHAEL O'MAHONEY
 Director 2006-04-03 2006-11-17
RAYMAN MOK
 Director 2004-12-10 2005-07-29
GILLIAN ANNE NEWSOME
 Director 2001-05-10 2004-12-10
IAN CHARLES DURANT
 Company Secretary 2002-05-20 2003-02-10
IAN CHARLES DURANT
 Director 2002-01-02 2003-02-10
CATHERINE ELIZABETH BAXANDALL
 Company Secretary 1999-07-26 2002-05-10
CATHERINE ELIZABETH BAXANDALL
 Director 1999-07-26 2002-05-10
ANDREW IAIN BOYLE
 Director 1998-05-13 2001-05-18
HARTLEY WILLIAM SUTCLIFFE
 Director 1997-12-01 2000-05-30
GRAHAM HOWDEN
 Company Secretary 1991-07-14 1999-07-26
NORBERT PAUL GOTTFRIED PETERSEN
 Director 1995-12-31 1998-05-13
ROBERT EDMUND GUY PEEL
 Director 1991-07-14 1997-12-01
KENNETH VERNON FRANK PAWSON
 Director 1991-07-14 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BERNARD DENOMA WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED Director 2012-08-01 CURRENT 1966-08-16 Dissolved 2014-05-06
MICHAEL BERNARD DENOMA THISTLE HOTELS & RESTAURANTS LTD Director 2012-08-01 CURRENT 1963-10-17 Dissolved 2014-10-21
NEIL GALLAGHER THE GLASGOW GAMING CLUB LIMITED Director 2014-11-13 CURRENT 2005-05-17 Dissolved 2016-02-02
NEIL GALLAGHER THE MIDDLESBROUGH GAMING CLUB LIMITED Director 2014-11-13 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KAH MENG HO GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
KAH MENG HO THE GLASGOW GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO THE MIDDLESBROUGH GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-09 Active
KAH MENG HO CLEARFLIGHT LIMITED Director 2014-08-01 CURRENT 2006-08-07 Active
KAH MENG HO TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE ROYAL HORSEGUARDS HOTEL LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE CHARING CROSS HOTEL LIMITED Director 2014-08-01 CURRENT 2002-01-03 Active
KAH MENG HO THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-06-15 Active
KAH MENG HO THISTLE EDINBURGH TENANT LTD Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO THE WILTSHIRE HOTEL (SWINDON) LIMITED Director 2014-08-01 CURRENT 2013-07-11 Active
KAH MENG HO HEATHROW HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1959-03-16 Active
KAH MENG HO KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO CLERMONT HOTEL HOLDINGS LIMITED Director 2014-08-01 CURRENT 2002-10-11 Active
KAH MENG HO EUSTON HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO HYDE PARK HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-08-01 CURRENT 1968-10-03 Active
KAH MENG HO THE TOWER HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1949-03-22 Active
KAH MENG HO THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-08-01 CURRENT 1966-09-16 Active
KAH MENG HO CLERMONT HOTEL GROUP LIMITED Director 2014-08-01 CURRENT 1932-02-25 Active
KAH MENG HO CLERMONT HOTEL HR LIMITED Director 2014-08-01 CURRENT 1936-10-19 Active
KAH MENG HO BARBICAN HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO PICCADILLY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT LEISURE (UK) LIMITED Director 2014-08-01 CURRENT 2005-05-04 Active
KAH MENG HO THE CLERMONT CLUB LIMITED Director 2014-04-01 CURRENT 2006-07-17 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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-10DS01APPLICATION FOR STRIKING-OFF
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSTRIDGE
2015-06-24SH20STATEMENT BY DIRECTORS
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24SH1924/06/15 STATEMENT OF CAPITAL GBP 1
2015-06-24CAP-SSSOLVENCY STATEMENT DATED 29/05/15
2015-06-09RES06REDUCE ISSUED CAPITAL 29/05/2015
2015-06-09RES13SHARE PREMIUM ACCOUNT CANCELLED 29/05/2015
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-13AP01DIRECTOR APPOINTED MR NEIL GALLAGHER
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-03AR0101/09/14 FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR KAH MENG HO
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS
2013-11-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0101/09/13 FULL LIST
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES
2013-05-22AR0119/05/13 FULL LIST
2013-05-09AP03SECRETARY APPOINTED MS SUSAN LIM GEOK MUI
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-06AP03SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN NG
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012
2013-01-09ANNOTATIONClarification
2013-01-09RP04SECOND FILING FOR FORM AP01
2012-12-07AP01DIRECTOR APPOINTED MR MARK OSTRIDGE
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH
2012-08-09AP01DIRECTOR APPOINTED MR MICHAEL DE NOMA
2012-05-28AR0119/05/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR PREMOD PAUL THOMAS
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE
2012-02-10AP03SECRETARY APPOINTED FIONA KEDDIE
2012-01-12AP03SECRETARY APPOINTED JOCELYN NG
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL
2011-11-03AAFULL ACCOUNTS MADE UP TO 03/07/11
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK
2011-05-31AR0119/05/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR ANDY HUGHES
2011-03-08AP01DIRECTOR APPOINTED MR HEIKO FIGGE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
2010-11-10AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-08-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-10RES01ADOPT ARTICLES 23/07/2010
2010-06-07AR0119/05/10 FULL LIST
2009-10-20AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009
2009-09-15288aSECRETARY APPOINTED SEOK HUI BLACKWELL
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY SHEENA HIRANI
2009-09-15288aSECRETARY APPOINTED JULIE MCGUIRK
2009-05-28363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-29288cSECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009
2009-03-16AAFULL ACCOUNTS MADE UP TO 29/06/08
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009
2008-07-02288aSECRETARY APPOINTED SHEENA HIRANI
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-06-26288bDIRECTOR RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2007-05-04AAFULL ACCOUNTS MADE UP TO 02/07/06
2007-03-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THISTLE WESTMINSTER 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 THISTLE WESTMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THISTLE WESTMINSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of THISTLE WESTMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE WESTMINSTER LIMITED
Trademarks
We have not found any records of THISTLE WESTMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE WESTMINSTER 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 (55100 - Hotels and similar accommodation) as THISTLE WESTMINSTER LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THISTLE WESTMINSTER 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 THISTLE WESTMINSTER 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 THISTLE WESTMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1