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 - LONDON

This company is listed in the following categories:
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

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CHEWTON GLEN HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
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EXBOST LIMITED LONDON ... DORMANT 41100 - Development of building projects
GEORGE HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FIRST CENTRAL MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EDUCATION LINK (HOLDINGS) LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EDUCATION LINK (2001) LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CG HOTEL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
GLOUCESTER CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED HATFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE MANCO LIMITED HATFIELD Dissolved... DORMANT 74990 - Non-trading company

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

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