GEORGE HOTEL INVESTMENTS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
GEORGE HOTEL INVESTMENTS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
GEORGE HOTEL INVESTMENTS LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05451630. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE HOTEL INVESTMENTS LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05451630. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE HOTEL INVESTMENTS LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIE GAUTIER | Oct 1977 | French | Director | 2022-03-21 | CURRENT |
MR PATRICK BOUR | Jun 1978 | French | Director | 2018-07-25 | CURRENT |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2011-12-22 UNTIL 2018-07-25 | RESIGNED |
MATTHEW EDWARD BENNISON | Secretary | 2011-12-22 UNTIL 2014-01-31 | RESIGNED | ||
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2006-09-08 | RESIGNED | ||
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2005-05-12 UNTIL 2005-05-13 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
ANNABEL SUSAN GRAHAM | British | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
DOMENICO SIDOLI | Feb 1955 | Italian | Secretary | 2006-12-19 UNTIL 2007-08-08 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2005-05-13 UNTIL 2005-11-18 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2011-12-01 UNTIL 2011-12-22 | RESIGNED |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-06-28 UNTIL 2006-09-08 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2005-05-12 UNTIL 2005-05-13 | RESIGNED |
JEREMY GODFREY ROBSON | Mar 1968 | British | Director | 2005-05-13 UNTIL 2006-09-08 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2007-07-10 UNTIL 2011-12-01 | RESIGNED |
ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
AAIM SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-08-08 UNTIL 2010-02-23 | RESIGNED | ||
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2005-05-13 UNTIL 2006-09-08 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2011-12-22 UNTIL 2018-07-25 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2018-07-25 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2005-05-13 UNTIL 2006-09-08 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2006-12-19 UNTIL 2008-12-08 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2005-05-12 UNTIL 2005-05-13 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2005-05-13 UNTIL 2006-09-08 | RESIGNED |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2018-07-25 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED |
MATTHEW EDWARD BENISON | Sep 1972 | British | Director | 2011-12-22 UNTIL 2014-01-31 | RESIGNED |
ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2007-07-10 UNTIL 2008-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rocky Covivio Limited | 2023-12-06 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
George Hotel Investments Holdco Limited | 2018-07-25 - 2023-12-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lagonda George Holdings Limited | 2016-04-06 - 2018-07-25 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rome Investco Ltd | 2016-04-06 - 2018-07-25 | Harrogate | Right to appoint and remove directors |