GREAT NORTHERN HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT NORTHERN HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREAT NORTHERN HOTELS LIMITED was incorporated 51 years ago on 22/12/1972 and has the registered number: 01088291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREAT NORTHERN HOTELS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 ECCLESTON SQUARE MEWS
LONDON
SW1V 1QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTHONY NIGEL GIBBONS Feb 1965 British Director 1995-01-10 CURRENT
MR ROBERT STEPHEN BLAISE GIBBONS Feb 1992 British Director 2021-08-20 CURRENT
MR EDWARD RALPH RUSSELL GIBBONS Feb 1972 British Director 2021-08-20 CURRENT
MR BENEDIC HENRY JAMES GIBBONS May 1994 British Director 2023-11-29 CURRENT
AMELIA ANN MARIE GIBBONS British Director 2021-08-20 CURRENT
MRS AMELIA ANN MARIE GIBBONS Secretary 2021-08-20 CURRENT
ROBERT FRANK GIBBONS Mar 1937 British Director 1973-01-16 UNTIL 2023-01-19 RESIGNED
EDWARD RALPH RUSSELL GIBBONS Feb 1972 British Director 1995-03-31 UNTIL 1997-02-18 RESIGNED
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Director RESIGNED
RICHARD QUINN DUNN Mar 1937 Director RESIGNED
RICHARD QUINN DUNN Mar 1937 Director RESIGNED
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Secretary 2000-11-17 UNTIL 2021-08-20 RESIGNED
AMELIA ANN MARIE GIBBONS British Secretary RESIGNED
MR ROBIN MILWARD Apr 1941 Canadian Director 1997-02-18 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawers Great Northern Holdings Limited 2021-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vauxhall Holdings Limited 2020-12-30 - 2021-01-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vauxhall Investments Limited 2016-10-06 - 2020-12-30 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK TOWER HOTEL LIMITED (THE) LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
CUBCALL LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & EDINBURGH EQUITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
K9 LIMITED LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
THE LIBYAN BRITISH BUSINESS COUNCIL SECRETARIAT SOUTH CROYDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HIGHLAND BEER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
HIGHLAND BREW LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
LAWERS ESTATE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAWERS GREAT NORTHERN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLENTURRET ESTATES LIMITED DUNBLANE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
HIGHLAND SPRING LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
EDINBURGH REAL ALE LIMITED CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
VIRTUAL BYTE COMPANY LIMITED CRIEFF Dissolved... 62020 - Information technology consultancy activities
UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CORDON SANITAIRE LIMITED CRIEFF Dissolved... DORMANT 62090 - Other information technology service activities
LAWERS STUD COMPANY LIMITED CRIEFF Dissolved... TOTAL EXEMPTION SMALL 93191 - Activities of racehorse owners
LAWERS JERSEY LIMITED Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GREAT_NORTHERN_HOTELS_LIM - Accounts 2023-12-30 31-12-2022 £717,255 Cash £3,000,450 equity
GREAT_NORTHERN_HOTELS_LIM - Accounts 2022-10-01 31-12-2021 £744,500 Cash £2,513,356 equity
GREAT_NORTHERN_HOTELS_LIM - Accounts 2021-09-22 31-12-2020 £631,142 Cash £2,430,869 equity
GREAT_NORTHERN_HOTELS_LIM - Accounts 2020-08-28 31-12-2019 £549,978 Cash £2,381,924 equity
GREAT_NORTHERN_HOTELS_LIM - Accounts 2019-08-15 31-12-2018 £486,316 Cash £2,415,973 equity
GREAT_NORTHERN_HOTELS_LIM - Accounts 2018-09-20 31-12-2017 £819,510 Cash £2,419,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & EDINBURGH EQUITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GLOBAL LEARNING LINKS LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ECCLESTON BELGRAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LAWERS ESTATE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIM BONNET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VAUXHALL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LAWERS GREAT NORTHERN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VOLLOU LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development