CG HOTEL HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CG HOTEL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CG HOTEL HOLDING LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750823. The accounts status is FULL and accounts are next due on 30/09/2024.
CG HOTEL HOLDING LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750823. The accounts status is FULL and accounts are next due on 30/09/2024.
CG HOTEL HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
FORSAND LIMITED (until 27/04/2006)
FORSAND LIMITED (until 27/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
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 |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 | CURRENT |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2019-03-12 | CURRENT |
| LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2006-03-21 UNTIL 2006-03-21 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Corporate Secretary | 2006-03-21 UNTIL 2006-03-21 | RESIGNED | ||
| LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-05-30 UNTIL 2021-12-31 | RESIGNED |
| DANIEL HENRY POSER | Dec 1966 | British | Director | 2006-03-21 UNTIL 2009-11-24 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2012-10-19 UNTIL 2018-05-30 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2006-03-21 UNTIL 2007-04-04 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2007-04-04 UNTIL 2009-08-21 | RESIGNED |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 2006-03-21 UNTIL 2018-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Livingstone | 2019-04-02 - 2019-04-02 | 11/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| London And Regional Group Hotel Holdings Ltd | 2019-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Malcolm Livingstone | 2016-04-06 - 2019-04-02 | 5/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |