CHEWTON GLEN HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEWTON GLEN HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHEWTON GLEN HOTELS LIMITED was incorporated 58 years ago on 24/11/1965 and has the registered number: 00864881. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEWTON GLEN HOTELS LIMITED was incorporated 58 years ago on 24/11/1965 and has the registered number: 00864881. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEWTON GLEN HOTELS 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 |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2019-03-12 | CURRENT |
MR ANDREW WILLIAM STEMBRIDGE | Apr 1971 | British | Director | 2003-09-29 | CURRENT |
MR IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2016-01-19 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MRS BRIGITTE SKAN | Feb 1943 | Swiss | Director | RESIGNED | |
DANIEL HENRY POSER | Dec 1966 | British | Director | 2006-03-31 UNTIL 2009-11-21 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2006-03-31 UNTIL 2018-06-27 | RESIGNED |
MR ROBIN CHARLES HUTSON | Jan 1957 | British | Director | RESIGNED | |
PETER CROME | Jan 1951 | British | Director | 1994-10-24 UNTIL 2003-09-30 | RESIGNED |
MICHAEL JOHN RICE | Sep 1953 | British | Secretary | 1997-07-10 UNTIL 2008-03-09 | RESIGNED |
DENNIS PATRICK MCMAHON | Secretary | RESIGNED | |||
ALAN CHARLES EAMES | Other | Secretary | 2008-03-10 UNTIL 2015-10-26 | RESIGNED | |
MR ANDREW WILLIAM WELLS | Secretary | 2015-10-26 UNTIL 2018-06-04 | RESIGNED | ||
MR MARTIN SKAN | Dec 1934 | British | Director | RESIGNED | |
MR BRIAN GEOFFREY FORD | Jun 1946 | British | Secretary | 1994-11-07 UNTIL 1997-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Malcolm Livingstone | 2016-04-06 - 2023-01-01 | 5/1962 | London | Right to appoint and remove directors |
C G Hotel Holding Limited | 2016-04-06 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |