CLERMONT HOTEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLERMONT HOTEL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLERMONT HOTEL GROUP LIMITED was incorporated 92 years ago on 25/02/1932 and has the registered number: 00262958. The accounts status is GROUP and accounts are next due on 31/03/2025.
CLERMONT HOTEL GROUP LIMITED was incorporated 92 years ago on 25/02/1932 and has the registered number: 00262958. The accounts status is GROUP and accounts are next due on 31/03/2025.
CLERMONT HOTEL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 LIMITED (until 01/11/2022)
GLH HOTELS LIMITED (until 01/11/2022)
GUOMAN HOTELS LIMITED (until 07/06/2013)
THISTLE HOTELS LIMITED (until 16/05/2007)
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 |
---|---|---|---|---|---|
MR RICHARD SABBERTON-COE | Secretary | 2019-09-23 | CURRENT | ||
MR SEONG AUN CHEW | Sep 1964 | Malaysian | Director | 2021-01-01 | CURRENT |
LENG HAI KWEK | May 1953 | Singaporean | Director | 2007-01-08 | CURRENT |
MR GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2023-04-12 | CURRENT |
MS CYNTHIA CHENG | Apr 1975 | Hong Konger | Director | 2021-06-01 | CURRENT |
MS. SEOK HUI BLACKWELL | Sep 1967 | Singaporean | Secretary | 2009-01-01 UNTIL 2011-12-30 | RESIGNED |
RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 1999-02-17 UNTIL 1999-11-03 | RESIGNED |
CHOONG WAH LUM | Nov 1938 | Singaporean | Director | 1993-02-16 UNTIL 1995-12-31 | RESIGNED |
WING TAT LAU | Nov 1954 | Singaporean | Director | 1999-11-03 UNTIL 2003-06-16 | RESIGNED |
MR PETER KENG SENG LIM | Jul 1948 | British | Director | RESIGNED | |
JEREMY ALAN KEMSLEY-PEIN | Aug 1958 | South African | Director | RESIGNED | |
MR BEVERLY BRENDON KING | Apr 1966 | British | Director | 2004-06-02 UNTIL 2005-12-30 | RESIGNED |
MR BEVERLY BRENDON KING | Apr 1966 | British | Director | 2004-03-10 UNTIL 2004-04-02 | RESIGNED |
MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | 1996-10-10 UNTIL 2003-05-10 | RESIGNED |
MR IAN CHARLES DURANT | Jul 1958 | British | Secretary | 2002-05-20 UNTIL 2003-02-10 | RESIGNED |
CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 1999-07-26 UNTIL 2002-05-10 | RESIGNED |
JOCELYN NG | Secretary | 2012-01-03 UNTIL 2013-02-01 | RESIGNED | ||
SIR DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | 1999-03-25 UNTIL 2003-05-10 | RESIGNED |
KENNETH VERNON FRANK PAWSON | Sep 1923 | British | Secretary | RESIGNED | |
LINDA SIEW KIN HOON | Secretary | 2006-09-22 UNTIL 2008-09-22 | RESIGNED | ||
MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Secretary | 2003-02-10 UNTIL 2008-06-27 | RESIGNED |
SHEENA HIRANI | Dec 1974 | British | Secretary | 2008-06-27 UNTIL 2009-09-01 | RESIGNED |
MS SUSAN LIM GEOK MUI | Secretary | 2013-05-02 UNTIL 2021-08-02 | RESIGNED | ||
GRAHAM HOWDEN | Sep 1939 | British | Secretary | 1996-01-01 UNTIL 1999-07-26 | RESIGNED |
MS JEANETTE LING HSIEH-LIN | Secretary | 2013-02-01 UNTIL 2013-05-02 | RESIGNED | ||
FIONA KEDDIE | Secretary | 2012-01-30 UNTIL 2019-03-01 | RESIGNED | ||
JULIE MCGUIRK | Other | Secretary | 2009-09-01 UNTIL 2011-10-28 | RESIGNED | |
TREVOR JORGEN NIELSEN BEYER | Mar 1937 | New Zealander | Director | RESIGNED | |
MR IAN CHARLES DURANT | Jul 1958 | British | Director | 2001-12-18 UNTIL 2003-05-31 | RESIGNED |
MR MICHAEL BERNARD DENOMA | Apr 1956 | American | Director | 2012-08-01 UNTIL 2016-07-01 | RESIGNED |
MR PAUL DAVID COLLINS | Feb 1953 | New Zealand | Director | RESIGNED | |
MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Director | 2004-03-10 UNTIL 2004-04-02 | RESIGNED |
STUART MATHIESON BURNETT | Sep 1947 | British | Director | 2000-05-15 UNTIL 2001-12-18 | RESIGNED |
MICHAEL IAN BURKE | Jun 1956 | British | Director | 1998-05-13 UNTIL 2003-05-10 | RESIGNED |
MR NEIL GALLAGHER | May 1973 | British | Director | 2016-07-28 UNTIL 2019-08-09 | RESIGNED |
ANDREW ROBIN DOUGLAS BOULD | Aug 1948 | British | Director | 1999-02-17 UNTIL 2000-05-15 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2007-05-08 UNTIL 2007-05-17 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2007-06-12 UNTIL 2011-02-25 | RESIGNED |
MR ARUN AMARSI | Mar 1957 | New Zealand | Director | 2001-12-18 UNTIL 2007-05-31 | RESIGNED |
ROBERT HARRY MATTHEW | Apr 1944 | New Zealander | Director | 1993-02-16 UNTIL 1996-09-10 | RESIGNED |
THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1996-10-09 UNTIL 2003-05-10 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 2003-05-10 UNTIL 2004-06-02 | RESIGNED |
MR ANDY HUGHES | Sep 1967 | British | Director | 2011-03-07 UNTIL 2013-06-21 | RESIGNED |
MR KOK SONG NG | Dec 1948 | Singaporean | Director | RESIGNED | |
MR KAH MENG HO | Apr 1966 | Malaysian | Director | 2014-08-01 UNTIL 2021-06-01 | RESIGNED |
PETER ALEXANDER NICHOLAS | Apr 1949 | New Zealand | Director | 2007-01-08 UNTIL 2007-05-31 | RESIGNED |
BARONESS DETTA O'CATHAIN | Feb 1938 | British | Director | 1996-10-10 UNTIL 2003-05-10 | RESIGNED |
GILLIAN ANNE NEWSOME | Jun 1964 | British | Director | 2004-03-10 UNTIL 2004-04-02 | RESIGNED |
KENNETH VERNON FRANK PAWSON | Sep 1923 | British | Director | RESIGNED | |
ALAN MORGAN | Jul 1977 | British | Director | 2019-08-09 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clermont Hotel Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |