THE WILTSHIRE HOTEL (SWINDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WILTSHIRE HOTEL (SWINDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WILTSHIRE HOTEL (SWINDON) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606201. The accounts status is FULL and accounts are next due on 31/03/2025.
THE WILTSHIRE HOTEL (SWINDON) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606201. The accounts status is FULL and accounts are next due on 31/03/2025.
THE WILTSHIRE HOTEL (SWINDON) 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 |
|---|---|---|
| 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 FINANCE PLC (until 08/10/2015)
GLH HOTELS FINANCE PLC (until 08/10/2015)
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 GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2019-12-07 | CURRENT |
| MR RICHARD EDWARD HUTTON | Aug 1985 | British | Director | 2023-10-09 | CURRENT |
| MS CYNTHIA CHENG | Apr 1975 | Hong Konger | Director | 2021-06-01 | CURRENT |
| MR RICHARD SABBERTON-COE | Secretary | 2019-09-23 | CURRENT | ||
| MR JONATHAN MARK SCOTT | Sep 1968 | British | Director | 2022-12-05 UNTIL 2023-02-07 | RESIGNED |
| MS SUSAN LIM GEOK MUI | May 1963 | Singaporean | Director | 2013-07-11 UNTIL 2014-11-13 | RESIGNED |
| ALAN MORGAN | Jul 1977 | British | Director | 2019-08-09 UNTIL 2021-04-01 | RESIGNED |
| MRS FIONA KEDDIE | Nov 1968 | British | Director | 2013-07-11 UNTIL 2014-11-13 | RESIGNED |
| MR KAH MENG HO | Apr 1966 | Malaysian | Director | 2014-08-01 UNTIL 2021-06-01 | RESIGNED |
| MR PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2016-07-28 UNTIL 2019-06-07 | RESIGNED |
| MR MICHAEL BERNARD DENOMA | Apr 1956 | American | Director | 2013-07-11 UNTIL 2016-07-01 | RESIGNED |
| MR NEIL GALLAGHER | May 1973 | British | Director | 2014-11-13 UNTIL 2019-08-09 | RESIGNED |
| MR ANDREW JOHN CHERRY | May 1967 | Irish | Director | 2013-07-11 UNTIL 2013-07-26 | RESIGNED |
| MISS SUSAN LIM GEOK MUI | Secretary | 2019-03-01 UNTIL 2021-08-02 | RESIGNED | ||
| MS FIONA KEDDIE | Secretary | 2013-07-11 UNTIL 2019-03-01 | RESIGNED | ||
| MR PREMOD PAUL THOMAS | Mar 1957 | Singaporean | Director | 2013-07-11 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clermont Hotel Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GLH HOTELS FINANCE PLC | 2015-08-19 | 31-07-2015 | £50,000 Cash £50,000 equity |
| Dormant Company Accounts - GLH HOTELS FINANCE PLC | 2015-02-11 | 31-07-2014 | £50,000 equity |