GRAYSHOTT HOTEL PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAYSHOTT HOTEL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAYSHOTT HOTEL PROPERTY LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRAYSHOTT HOTEL PROPERTY LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRAYSHOTT HOTEL PROPERTY LIMITED - LONDON
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
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2017-04-21 | CURRENT |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2020-10-06 | CURRENT |
MISS EVA-MARIA HASENAUER | Apr 1988 | Austrian | Director | 2021-12-01 | CURRENT |
DR CHRISTIAN HARISCH | Mar 1966 | Austrian | Director | 2023-07-03 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-04-21 UNTIL 2018-05-30 | RESIGNED |
DR CHRISTIAN HARISCH | Mar 1966 | Austrian | Director | 2017-04-21 UNTIL 2023-07-03 | RESIGNED |
FRIEDRICH GORMANNS | Oct 1984 | German | Director | 2023-07-03 UNTIL 2023-07-03 | RESIGNED |
MR JULIUS AUGUST STEPHAN GRAF VON BOTHMER | Jul 1980 | German | Director | 2017-04-21 UNTIL 2021-11-23 | RESIGNED |
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grayshott Hotel Limited | 2017-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Regional Group Trading No.3 Limited | 2017-04-21 - 2017-07-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRAYSHOTT_HOTEL_PROPERTY_ - Accounts | 2023-10-03 | 31-12-2022 | £-1,556,568 equity |
GRAYSHOTT_HOTEL_PROPERTY_ - Accounts | 2023-02-21 | 31-12-2021 | £-1,267,139 equity |
GRAYSHOTT_HOTEL_PROPERTY_ - Accounts | 2022-05-07 | 31-12-2020 | £-1,032,054 equity |