Active
Company Information for BLOOMSBURY HOTEL (LONDON) LIMITED
110 CENTRAL STREET, LONDON, EC1V 8AJ,
|
Company Registration Number
05308886
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BLOOMSBURY HOTEL (LONDON) LIMITED | ||||
Legal Registered Office | ||||
110 CENTRAL STREET LONDON EC1V 8AJ Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 05308886 | |
---|---|---|
Company ID Number | 05308886 | |
Date formed | 2004-12-09 | |
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 03:49:06 |
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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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
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 | |
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 CHARING CROSS HOTEL LIMITED | Director | 2016-07-28 | CURRENT | 2002-01-03 | 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 | |
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 | |
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 APPOINTED MR RICHARD EDWARD HUTTON | ||
Director's details changed for Mr Gavin Stephen Taylor on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
30/03/23 STATEMENT OF CAPITAL GBP 4 | ||
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 | ||
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 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 | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 3 | |
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 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Fiona Keddie on 2019-03-01 | |
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 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DENOMA | |
SH20 | Statement by Directors | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2016-06-21 GBP 2 | |
CAP-SS | Solvency Statement dated 20/06/16 | |
RES13 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OSTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 16/02/2015 | |
CERTNM | Company name changed bloomsbury hotel tenant LIMITED\certificate issued on 17/02/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL GALLAGHER | |
LATEST SOC | 08/09/14 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 | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 07/10/2013 | |
CERTNM | COMPANY NAME CHANGED THISTLE BLOOMSBURY PARK TENANT LTD CERTIFICATE ISSUED ON 10/10/13 | |
AR01 | 01/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES | |
AP03 | SECRETARY APPOINTED MS SUSAN LIM GEOK MUI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
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 | 09/12/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL | |
AR01 | 09/12/11 FULL LIST | |
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 | 09/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
AR01 | 09/12/09 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 | |
288a | SECRETARY APPOINTED SEOK HUI BLACKWELL | |
288b | APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI | |
288a | SECRETARY APPOINTED JULIE MCGUIRK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHEENA HIRANI | |
288b | APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/07/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BLOOMSBURY HOTEL (LONDON) 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. |