GRAYSHOTT HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

GRAYSHOTT HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAYSHOTT HOTEL LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAYSHOTT HOTEL 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
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
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN BRADLEY Sep 1963 British Director 2021-12-31 CURRENT
MISS EVA-MARIA HASENAUER Apr 1988 Austrian Director 2021-12-01 CURRENT
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2017-04-21 CURRENT
FRIEDRICH GORMANNS Oct 1984 German Director 2023-07-03 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
MR RICHARD NIGEL LUCK Sep 1960 British Director 2017-04-21 UNTIL 2018-05-30 RESIGNED
DR CHRISTIAN HARISCH Mar 1966 Austrian Director 2017-04-21 UNTIL 2023-07-03 RESIGNED
MR JULIUS AUGUST STEPHAN GRAF VON BOTHMER Jul 1980 German Director 2017-04-21 UNTIL 2021-11-25 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Hotel Holdings Ltd 2018-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London & Regional Group Trading No.3 Limited 2017-04-21 - 2018-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active DORMANT 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
GRAYSHOTT_HOTEL_LIMITED - Accounts 2023-10-03 31-12-2022 £136,887 Cash £-7,902,422 equity
GRAYSHOTT_HOTEL_LIMITED - Accounts 2023-02-21 31-12-2021 £121,221 Cash £-6,807,860 equity
GRAYSHOTT_HOTEL_LIMITED - Accounts 2022-05-07 31-12-2020 £342,090 Cash £-5,766,886 equity

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