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Company Information for GREAT EAGLE HOTELS (UK) LIMITED
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, BRITISH VIRGINS ISLANDS,
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Company Registration Number
FC019360
Other company type
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Company Overview
About Great Eagle Hotels (uk) Ltd
GREAT EAGLE HOTELS (UK) LIMITED was founded on 1996-08-01 and has its registered office in Tortola. The organisation's status is listed as "Active". Great Eagle Hotels (uk) Limited is a Other company type registered in 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 | |
|---|---|
| GREAT EAGLE HOTELS (UK) LIMITED | |
| Legal Registered Office | |
| VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA BRITISH VIRGINS ISLANDS | |
Filing Information
| Company Number | FC019360 | |
|---|---|---|
| Company ID Number | FC019360 | |
| Date formed | 1996-08-01 | |
| Country | ||
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 11:56:04 |
| Companies House |
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Companies with same name GREAT EAGLE HOTELS (UK) LIMITED
The following companies were found which have the same name as GREAT EAGLE HOTELS (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREAT EAGLE HOTELS (UK) LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-11-20 |
Company Officers of GREAT EAGLE HOTELS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAK KWONG KAN |
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WAI DUEN LAW |
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CHUN HIM ALEXANDER LO |
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KA SHUI LO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAI SHUI LO |
Director | ||
YING SHEK LO |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/19 | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSAP01 | DIRECTOR APPOINTED CHUN HIM ALEXANDER LO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KAI LO | |
| OSCH02 | CHANGE OF ADDRESS 13/02/17 PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN TORTOLA, BRITISH VIRGINS ISLANDS, VIRGIN ISLANDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSAP07 | TRANSACTION OSAP07- BR003553 PERSON AUTHORISED TO ACCEPT APPOINTED 16/11/2015 BOB BERNARDUS MARIE VAN DEN OORD -- ADDRESS: C/O THE LANGHAM LONDON, 1C PORTLAND PLACE, REGENT STREET, LONDON, W1B 1JA, UNITED KINGDOM | |
| OSAP05 | TRANSACTION OSAP05- BR003553 PERSON AUTHORISED TO REPRESENT APPOINTED 16/11/2015 BOB BERNARDUS MARIE VAN DEN OORD -- ADDRESS: C/O THE LANGHAM LONDON, 1C PORTLAND PLACE, REGENT STREET, LONDON, W1B 1JA, UNITED KINGDOM | |
| OSTM03 | TRANSACTION OSTM03- BR003553 PERSON AUTHORISED TO REPRESENT TERMINATED 16/11/2015 DUNCAN PALMER | |
| OSTM03 | TRANSACTION OSTM03- BR003553 PERSON AUTHORISED TO ACCEPT TERMINATED 16/11/2015 DUNCAN PALMER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSTM03 | TRANSACTION OSTM03- BR003553 PERSON AUTHORISED TO REPRESENT TERMINATED 13/10/2014 KATHERINE BENSON | |
| OSTM03 | TRANSACTION OSTM03- BR003553 PERSON AUTHORISED TO ACCEPT TERMINATED 13/10/2014 KATHERINE BENSON | |
| OSAP05 | TRANSACTION OSAP05- BR003553 PERSON AUTHORISED TO REPRESENT APPOINTED 13/10/2014 DUNCAN PALMER -- ADDRESS: C/O THE LANGHAM,LONDON, 1C PORTLAND PLACE, REGENT STREET, LONDON, W1B 1JA, UNITED KINGDOM | |
| OSAP07 | TRANSACTION OSAP07- BR003553 PERSON AUTHORISED TO ACCEPT APPOINTED 13/10/2014 DUNCAN PALMER -- ADDRESS: C/O THE LANGHAM LONDON 1C PORTLAND PLACE, REGENTS STREET, LONDON, W1B 1JA, UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR6 | TRANSACTION BR6- BR003553 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/06/2009 KATHERINE BENSON -- ADDRESS :C/O THE LANGHAM, LONDON 1C PORTLAND PLACE, REGENT STREET, LONDON, W1B 1JA | |
| BR6 | TRANSACTION BR6- BR003553 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 19/06/2009 DUNCAN PALMER | |
| BR5 | BR003553 NAME CHANGE 19/06/09 LANGHAM HOTEL, LONDON | |
| BR5 | BR003553 ADDRESS CHANGE 19/06/09 1 PORTLAND PLACE, REGENT STREET, LONDON, W1N 4JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| BR4 | DIR RESIGNED 01/09/06 LO YING SHEK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| BR5 | BR003553 NAME CHANGE 24/05/04 THE LANGHAM HILTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| BR6 | BR003553 PAR TERMINATED 28/03/02 SHEPHERD MICHAEL CHARLES | |
| BR6 | BR003553 PAR APPOINTED 28/03/02 SCHROECKER ARMIN FLAT 8 55/56 MONTAGU SQUARE LONDON W1H 2LS | |
| BR6 | BR003553 PAR APPOINTED 28/03/02 SCHROECKER ARMIN FLAT 8 55-56 MONTAGU SQUARE LONDON W1H 2LS | |
| BR6 | BR003553 PAR TERMINATED 28/03/02 SHEPHERD MICHAEL CHARLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| BR4 | DIR CHANGE IN PARTIC 17/10/00 WAI DUEN LAW THE PEAK HONG KONG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| BR6 | BR003553 PA APPOINTED 12/02/99 JEAN PIERRE MAINARDI APARTMENT 7 CLAREDON LODGE 9 PADDINGTON STREET LONDON W1 | |
| BR6 | BR003553 PAR TERMINATED 12/02/99 MICHAEL SHEPERD | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| BR4 | DIR CHANGE IN PARTIC 16/02/98 KA SHUI LO | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| BR4 | DIR APPOINTED 19/10/96 WAI DUEN LAW HOUSE NO 8 VILLA PERGOLA LOT 1493 D.D CLEARWATER BAY NEW TERRITORIES HONG KONG | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR003553 REGISTERED | |
| BR1-PAR | BR003553 PAR APPOINTED MR MICHAEL CHARLES SHEPHERD 20 EVERSLEY CRESCENT WINCHMORE HILL LONDON N21 1EJ |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GREAT EAGLE HOTELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GREAT EAGLE HOTELS (UK) LIMITED Filed Financial Reports
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 GREAT EAGLE HOTELS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of GREAT EAGLE HOTELS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREAT EAGLE HOTELS (UK) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ALPHA REAL CAPITAL LLP | 2008-05-29 | Outstanding |
| RENT DEPOSIT DEED | HURRELL AND DAWSON LIMITED | 2007-11-20 | Outstanding |
| RENT DEPOSIT DEED | ADDISCOMBE GROUP LIMITED | 2004-11-16 | Outstanding |
| RENT DEPOSIT DEED | ADDISCOMBE GROUP LIMITED | 2004-11-16 | Outstanding |
| RENT DEPOSIT DEED | THE 5TH MEDIUM LIMITED | 2008-02-12 | Outstanding |
We have found 5 mortgage charges which are owed to GREAT EAGLE HOTELS (UK) LIMITED
Income
Government Income
We have not found government income sources for GREAT EAGLE HOTELS (UK) 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 (None Supplied) as GREAT EAGLE HOTELS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREAT EAGLE HOTELS (UK) 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 GREAT EAGLE HOTELS (UK) 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 GREAT EAGLE HOTELS (UK) 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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