G.E.H. PROPERTIES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
G.E.H. PROPERTIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
G.E.H. PROPERTIES LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880089. The accounts status is FULL and accounts are next due on 30/09/2024.
G.E.H. PROPERTIES LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880089. The accounts status is FULL and accounts are next due on 30/09/2024.
G.E.H. PROPERTIES LIMITED - BRISTOL
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
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN DUANN JORSKI | Sep 1977 | American | Director | 2021-12-02 | CURRENT |
| DAVID ALAN PETERS | Oct 1972 | American | Director | 2017-11-30 | CURRENT |
| DEVIN DIANE GRIFFITH | Sep 1981 | American | Director | 2023-08-15 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2024-02-29 | CURRENT | ||
| BRIAN KARABA | Jan 1971 | American | Director | 2013-08-30 UNTIL 2017-08-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-19 UNTIL 1999-12-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-19 UNTIL 1999-12-10 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-02-06 UNTIL 2024-02-29 | RESIGNED | ||
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-09-05 UNTIL 2008-02-06 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1999-12-10 UNTIL 2000-09-05 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 1999-12-10 UNTIL 2008-02-06 | RESIGNED |
| ADAM KEENAAN ROHMAN | Jun 1981 | American | Director | 2021-12-02 UNTIL 2023-08-15 | RESIGNED |
| JEFFREY ROBERT PETERSON | Jun 1965 | United States | Director | 2008-02-15 UNTIL 2008-11-11 | RESIGNED |
| BRADLEY RAYMOND O'BRYAN | Mar 1969 | American | Director | 2017-07-04 UNTIL 2021-06-01 | RESIGNED |
| ROBERT RYAN MANGIARELLI | Aug 1971 | American | Director | 2017-08-11 UNTIL 2021-06-25 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 2000-02-18 UNTIL 2006-03-13 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2001-07-17 UNTIL 2007-12-31 | RESIGNED |
| CHARLES LAMONT EPHRAIM | Jun 1952 | American | Director | 2007-11-30 UNTIL 2017-11-30 | RESIGNED |
| LAWRENCE SOMMA | Oct 1966 | American | Director | 2008-12-16 UNTIL 2013-08-30 | RESIGNED |
| MR ALASTAIR MARSHALL BELL | Oct 1959 | British | Director | 2006-03-13 UNTIL 2007-11-30 | RESIGNED |
| SHENOL ADAM | Sep 1946 | British | Director | 1999-12-10 UNTIL 2001-02-27 | RESIGNED |
| ROY JAMES TUTTY | Feb 1950 | British | Director | 2000-02-18 UNTIL 2006-03-13 | RESIGNED |
| JOHN RODERICK WALLIS | Nov 1952 | British | Director | 2006-03-13 UNTIL 2008-02-15 | RESIGNED |
| STEPHEN MARK SOKAL | Feb 1951 | United States | Director | 2008-02-15 UNTIL 2017-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Great Eastern Hotel Company Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |