GRACECHURCH BELLYARD LIMITED - ESHER
Company Profile | Company Filings |
Overview
GRACECHURCH BELLYARD LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
GRACECHURCH BELLYARD LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417923. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRACECHURCH BELLYARD LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417923. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRACECHURCH BELLYARD LIMITED - ESHER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES STANLEY KACHERSKI | Dec 1971 | American | Director | 2024-04-02 | CURRENT |
JONATHAN HOROWITZ | Jul 1962 | American | Director | 1999-04-01 | CURRENT |
MR. JON HOROWITZ | Secretary | 2021-02-23 | CURRENT | ||
MRS MAUREEN POOLEY | Oct 1946 | Director | 1997-08-11 UNTIL 1997-11-17 | RESIGNED | |
DIANA JANE MARSHALL | Nov 1966 | British | Director | 1997-08-11 UNTIL 1997-11-17 | RESIGNED |
MR. MARK KRONICK | Jan 1964 | American | Director | 2018-03-27 UNTIL 2019-07-05 | RESIGNED |
MR. TODD ERTEL | Nov 1973 | American,British | Director | 2019-07-15 UNTIL 2021-02-19 | RESIGNED |
MAURICE JOHN DE ROHAN | May 1936 | Australian | Director | 1997-10-10 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTOPHER RICHARD LESLIE COLBOURNE | British | Director | 1999-04-01 UNTIL 2017-12-01 | RESIGNED | |
MR MICHAEL DAVID WILLCOX | May 1945 | British | Secretary | 1997-10-10 UNTIL 1999-04-01 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1997-08-11 UNTIL 1997-11-17 | RESIGNED | |
MR. MARK KRONICK | Secretary | 2018-03-27 UNTIL 2019-07-05 | RESIGNED | ||
MR. TODD ERTEL | Secretary | 2019-07-15 UNTIL 2021-02-19 | RESIGNED | ||
MR CHRISTOPHER RICHARD LESLIE COLBOURNE | British | Secretary | 1999-04-01 UNTIL 2017-12-01 | RESIGNED | |
MR. MATHEW THOMAS SCHUSTER | May 1982 | American | Director | 2021-04-29 UNTIL 2024-04-05 | RESIGNED |
ALLEN LORNE STEVENS | Aug 1943 | American | Director | 1999-05-01 UNTIL 2021-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorothy Joanne Bahna | 2016-04-06 | 8/1943 | New York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-30 | 31-12-2022 | 40,036,242 Cash 13,854,378 equity |
GRACECHURCH_BELLYARD_LIMI - Accounts | 2022-09-22 | 31-12-2021 | £39,019,874 Cash £14,572,886 equity |