GRAND CENTRAL HOTEL COMPANY LIMITED - CHESTER
Company Profile | Company Filings |
Overview
GRAND CENTRAL HOTEL COMPANY LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
GRAND CENTRAL HOTEL COMPANY LIMITED was incorporated 15 years ago on 09/04/2009 and has the registered number: 06874981. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAND CENTRAL HOTEL COMPANY LIMITED was incorporated 15 years ago on 09/04/2009 and has the registered number: 06874981. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAND CENTRAL HOTEL COMPANY 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
Previous trading names include:
INHOCO 3516 LIMITED (until 24/04/2009)
INHOCO 3516 LIMITED (until 24/04/2009)
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 |
PATRICK BOUR | Jun 1978 | French | Director | 2018-11-13 | CURRENT |
ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2009-04-09 UNTIL 2009-04-24 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-04-09 UNTIL 2009-04-24 | RESIGNED | ||
MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
MR TIMOTHY DOUBLEDAY | Mar 1964 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2009-04-24 UNTIL 2010-11-29 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2010-11-29 UNTIL 2018-11-13 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2009-04-24 UNTIL 2018-11-13 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-04-09 UNTIL 2009-04-24 | RESIGNED | ||
PAUL SANDLE NISBETT | May 1968 | British | Director | 2009-04-24 UNTIL 2010-11-29 | RESIGNED |
GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2018-11-13 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-04-09 UNTIL 2009-04-24 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2018-11-13 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | 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 |
|
Grand Central Hotel Company Holdco Limited | 2018-11-13 - 2023-12-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grand Central Hotel Company Holdco Limited | 2018-11-13 - 2018-11-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Principal Hayley Group Limited | 2018-04-30 - 2018-11-13 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rome Investco Ltd | 2016-04-06 - 2018-11-13 | Harrogate | Right to appoint and remove directors | |
Hcc Properties Limited | 2016-04-06 - 2018-04-30 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |