BLOOMSBURY HOTEL (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BLOOMSBURY HOTEL (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLOOMSBURY HOTEL (LONDON) LIMITED was incorporated 15 years ago on 09/12/2004 and has the registered number: 05308886. The accounts status is FULL and accounts are next due on 31/03/2020.

BLOOMSBURY HOTEL (LONDON) 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
30 / 6 30/06/2018 31/03/2020

Registered Office

110 CENTRAL STREET
LONDON
EC1V 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLOOMSBURY HOTEL TENANT LIMITED (until 17/02/2015)
THISTLE BLOOMSBURY PARK TENANT LTD (until 10/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN MORGAN Jul 1977 British Director 2019-08-09 CURRENT
MR KAH MENG HO Apr 1966 Malaysian Director 2014-08-01 CURRENT
MR GAVIN STEPHEN TAYLOR Sep 1974 British Director 2019-12-07 CURRENT
MR RICHARD SABBERTON-COE Secretary 2019-09-23 CURRENT
MS SUSAN LIM GEOK MUI Secretary 2013-05-02 CURRENT
MR ARUN AMARSI Mar 1957 New Zealand Director 2007-01-08 UNTIL 2007-05-31 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2004-12-09 UNTIL 2007-05-08 RESIGNED
MR MICHAEL BERNARD DENOMA Apr 1956 American Director 2012-08-01 UNTIL 2016-07-01 RESIGNED
NEIL DUFF FAIRLEY May 1964 British Director 2004-12-09 UNTIL 2007-05-29 RESIGNED
MR HEIKO FIGGE Mar 1960 British Director 2011-02-25 UNTIL 2012-11-09 RESIGNED
MR STEVEN CLIVE BAILEY Sep 1962 British Director 2007-05-08 UNTIL 2011-02-25 RESIGNED
MR PETER MICHAEL HERBERT Apr 1980 British Director 2016-07-28 UNTIL 2019-06-07 RESIGNED
MR ANDY HUGHES Sep 1967 British Director 2011-03-07 UNTIL 2013-06-21 RESIGNED
ENG JUAY EDWIN LOW Sep 1958 Singaporean Director 2007-03-01 UNTIL 2007-05-28 RESIGNED
MR TIMOTHY JAMES SCOBLE Feb 1957 British Director 2007-05-08 UNTIL 2012-04-30 RESIGNED
RAYMAN MOK Dec 1955 Singaporean Director 2004-12-09 UNTIL 2005-07-29 RESIGNED
PETER ALEXANDER NICHOLAS Apr 1949 New Zealand Director 2007-01-08 UNTIL 2007-05-31 RESIGNED
MR MARK OSTRIDGE Sep 1969 British Director 2012-12-05 UNTIL 2015-06-26 RESIGNED
MICHAEL O'MAHONEY Jun 1959 British Director 2006-03-27 UNTIL 2006-11-17 RESIGNED
MS. SEOK HUI BLACKWELL Sep 1967 Secretary 2009-09-01 UNTIL 2011-12-30 RESIGNED
MR NEIL GALLAGHER May 1973 British Director 2014-11-13 UNTIL 2019-08-09 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Secretary 2004-12-09 UNTIL 2008-06-27 RESIGNED
FIONA KEDDIE Secretary 2012-01-30 UNTIL 2019-03-01 RESIGNED
MS JEANETTE LING HSIEH-LIN Secretary 2013-02-01 UNTIL 2013-05-02 RESIGNED
JULIE MCGUIRK Secretary 2009-09-01 UNTIL 2011-10-28 RESIGNED
JOCELYN NG Secretary 2012-01-03 UNTIL 2013-02-01 RESIGNED
SHEENA HIRANI Dec 1974 Secretary 2008-06-27 UNTIL 2009-09-01 RESIGNED
MR PREMOD PAUL THOMAS Mar 1957 Singaporean Director 2012-05-01 UNTIL 2014-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-09 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glh Hotels Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TRAFALGAR HOTEL (LONDON) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE CHARING CROSS HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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