Company Information for THE WILTSHIRE HOTEL (SWINDON) LIMITED
110 CENTRAL STREET, LONDON, EC1V 8AJ,
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Company Registration Number
08606201
Private Limited Company
Active |
Company Name | ||
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THE WILTSHIRE HOTEL (SWINDON) LIMITED | ||
Legal Registered Office | ||
110 CENTRAL STREET LONDON EC1V 8AJ Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08606201 | |
---|---|---|
Company ID Number | 08606201 | |
Date formed | 2013-07-11 | |
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: | 2023-12-06 17:39:43 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA KEDDIE |
||
NEIL GALLAGHER |
||
PETER MICHAEL HERBERT |
||
KAH MENG HO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD DENOMA |
Director | ||
FIONA KEDDIE |
Director | ||
SUSAN LIM GEOK MUI |
Director | ||
PREMOD PAUL THOMAS |
Director | ||
ANDREW JOHN CHERRY |
Director |
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 | |
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 | |
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 | |
BLOOMSBURY HOTEL (LONDON) LIMITED | Director | 2016-07-28 | CURRENT | 2004-12-09 | 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 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 | |
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 | |
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's details changed for Mr Gavin Stephen Taylor on 2023-02-10 | ||
DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON | ||
30/03/23 STATEMENT OF CAPITAL GBP 50003 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SCOTT | ||
Change of details for Glh Hotels Limited as a person with significant control on 2022-11-01 | ||
CH01 | Director's details changed for Ms Cynthia Cheng on 2022-10-14 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 50002 | |
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 | |
AP03 | Appointment of Miss Susan Lim Geok Mui as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Fiona Keddie on 2019-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2nd Floor 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 UPDATES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 50001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DENOMA | |
AA01 | Current accounting period shortened from 31/07/16 TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF NAME 08/10/2015 | |
CERTNM | Company name changed glh hotels finance PLC\certificate issued on 08/10/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR NEIL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MUI | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAH MENG HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 THE WILTSHIRE HOTEL (SWINDON) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE WILTSHIRE HOTEL (SWINDON) 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. |