CLERMONT HOTEL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLERMONT HOTEL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLERMONT HOTEL HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560805. The accounts status is FULL and accounts are next due on 31/03/2025.
CLERMONT HOTEL HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560805. The accounts status is FULL and accounts are next due on 31/03/2025.
CLERMONT HOTEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
110 CENTRAL STREET
LONDON
EC1V 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLH HOTELS HOLDINGS LIMITED (until 01/11/2022)
GLH HOTELS HOLDINGS LIMITED (until 01/11/2022)
GUOMAN HOTEL HOLDINGS LIMITED (until 15/08/2013)
GUOCOLEISURE (UK) LIMITED (until 25/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CYNTHIA CHENG | Apr 1975 | Hong Konger | Director | 2021-06-01 | CURRENT |
| MR RICHARD SABBERTON-COE | Secretary | 2019-09-23 | CURRENT | ||
| MR GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2023-10-09 | CURRENT |
| MR CHRISTIAN KARL NOTHHAFT | May 1965 | German | Director | 2024-05-15 | CURRENT |
| MR RICHARD EDWARD HUTTON | Aug 1985 | British | Director | 2023-10-09 | CURRENT |
| ALAN MORGAN | Jul 1977 | British | Director | 2019-08-09 UNTIL 2021-04-01 | RESIGNED |
| MICHAEL O'MAHONEY | Jun 1959 | British | Director | 2006-03-27 UNTIL 2006-11-17 | RESIGNED |
| RAYMAN MOK | Dec 1955 | Singaporean | Director | 2004-12-10 UNTIL 2005-07-29 | RESIGNED |
| SUHAIL MIRZA | Sep 1975 | British | Director | 2003-02-17 UNTIL 2003-02-19 | RESIGNED |
| ROCH SIANG CHYE LOW | Nov 1960 | Singaporean | Director | 2003-02-19 UNTIL 2004-09-15 | RESIGNED |
| MR RICHARD KIA HEE LIM | May 1959 | Singaporean | Director | 2008-03-31 UNTIL 2009-09-01 | RESIGNED |
| MR ANDY HUGHES | Sep 1967 | British | Director | 2011-03-07 UNTIL 2013-06-21 | RESIGNED |
| MS SUSAN LIM GEOK MUI | May 1963 | Singaporean | Director | 2013-05-02 UNTIL 2021-08-02 | RESIGNED |
| MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Secretary | 2003-09-01 UNTIL 2008-06-27 | RESIGNED |
| MS. SEOK HUI BLACKWELL | Singaporean | Secretary | 2009-09-01 UNTIL 2011-12-30 | RESIGNED | |
| SHEENA HIRANI | Dec 1974 | British | Secretary | 2008-06-27 UNTIL 2009-09-01 | RESIGNED |
| JANE SEOW LIAN TEAH | Oct 1959 | Secretary | 2003-02-19 UNTIL 2006-05-31 | RESIGNED | |
| FIONA KEDDIE | Secretary | 2012-01-30 UNTIL 2019-03-01 | RESIGNED | ||
| JULIE MCGUIRK | Other | Secretary | 2009-09-01 UNTIL 2011-10-28 | RESIGNED | |
| MS SUSAN LIM GEOK MUI | Secretary | 2013-05-02 UNTIL 2021-08-02 | RESIGNED | ||
| JOCELYN NG | Secretary | 2012-01-03 UNTIL 2013-02-01 | RESIGNED | ||
| MS JEANETTE LING HSIEH-LIN | Secretary | 2013-02-01 UNTIL 2013-05-02 | RESIGNED | ||
| PHILIP JAMES GUNN | Feb 1970 | British | Director | 2004-09-15 UNTIL 2006-11-30 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2002-10-11 UNTIL 2003-02-17 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-10-11 UNTIL 2003-02-19 | RESIGNED | ||
| MR KAH MENG HO | Apr 1966 | Malaysian | Director | 2014-08-01 UNTIL 2021-06-01 | RESIGNED |
| MR MICHAEL BERNARD DENOMA | Apr 1956 | American | Director | 2012-08-01 UNTIL 2016-07-01 | RESIGNED |
| CHEE KIAM JEREMY CHONG | Jun 1969 | Singaporean | Director | 2007-07-01 UNTIL 2007-09-07 | RESIGNED |
| KWANG MING ANDREW CHEW | Mar 1973 | Malaysian | Director | 2007-09-07 UNTIL 2011-07-27 | RESIGNED |
| MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Director | 2003-09-01 UNTIL 2008-06-27 | RESIGNED |
| MS. SEOK HUI BLACKWELL | Singaporean | Director | 2009-09-01 UNTIL 2011-12-30 | RESIGNED | |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2007-05-08 UNTIL 2007-07-01 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2009-09-01 UNTIL 2011-02-25 | RESIGNED |
| MR ARUN AMARSI | Mar 1957 | New Zealand | Director | 2003-02-19 UNTIL 2007-05-31 | RESIGNED |
| SHEENA HIRANI | Dec 1974 | British | Director | 2008-06-27 UNTIL 2009-09-01 | RESIGNED |
| JOCELYN NG | Oct 1962 | Singaporean | Director | 2012-01-03 UNTIL 2013-02-01 | RESIGNED |
| RICHARD DONALD DE CARLE | Oct 1959 | British | Director | 2003-02-17 UNTIL 2003-02-19 | RESIGNED |
| MS JEANETTE LING HSIEH-LIN | Jul 1967 | Singaporean | Director | 2013-02-01 UNTIL 2013-05-02 | RESIGNED |
| MR CHEW SEONG AUN | Sep 1964 | Malaysian | Director | 2021-08-02 UNTIL 2024-05-15 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-10-11 UNTIL 2003-02-17 | RESIGNED |
| MR PREMOD PAUL THOMAS | Mar 1957 | Singaporean | Director | 2011-07-27 UNTIL 2014-08-01 | RESIGNED |
| LINDA SIEW KIN HOON | Jul 1962 | Singaporean | Director | 2007-07-01 UNTIL 2008-03-31 | RESIGNED |
| MR TIMOTHY JAMES SCOBLE | Feb 1957 | British | Director | 2009-09-01 UNTIL 2012-04-30 | RESIGNED |
| MR NEIL GALLAGHER | May 1973 | British | Director | 2016-07-28 UNTIL 2019-08-09 | RESIGNED |
| GILLIAN ANNE NEWSOME | Jun 1964 | British | Director | 2003-09-01 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leng Chan Quek | 2016-04-06 | 8/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |