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 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
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 |
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 |