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GLH HOTELS LIMITED

Learn more about GLH HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL

GLH HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00262958
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.25
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.09.13
overdue: NO
last made update: 2016.08.30
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF RELEASE AND SUBSTITUTION - ALL of the property or undertaking has been released from charge on 2004.07.06

List of company documents:

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DIRECTOR APPOINTED MR HONG CHEONG TANG
Form type: AP01
Date: 2016.10.21
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APPOINTMENT TERMINATED, DIRECTOR LENG QUEK
Form type: TM01
Date: 2016.10.21
£2.95
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CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.01
Form type: LATEST SOC
Document description: 01/09/16 STATEMENT OF CAPITAL;GBP 79654847.1345
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DIRECTOR APPOINTED MR NEIL GALLAGHER
Form type: AP01
Date: 2016.08.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENOMA
Form type: TM01
Date: 2016.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016
Form type: CH01
Date: 2016.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2015.01.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.15
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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DIRECTOR APPOINTED MR KAH MENG HO
Form type: AP01
Date: 2014.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS
Form type: TM01
Date: 2014.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.25
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RE REDUCTION OF CAPITAL FOR SUBSIDUARY COMPANIES/ RE SECT 177 CA 2006 28/06/2013
Form type: RES13
Date: 2013.10.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES
Form type: TM01
Date: 2013.06.21
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COMPANY NAME CHANGED GUOMAN HOTELS LIMITED, CERTIFICATE ISSUED ON 07/06/13
Form type: CERTNM
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES15
Document description: CHANGE OF NAME 07/06/2013
Document type: ANNOTATION
Date: 2013.06.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MS SUSAN LIM GEOK MUI
Form type: AP03
Date: 2013.05.09
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APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN
Form type: TM02
Date: 2013.05.09
£2.95
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SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN
Form type: AP03
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY JOCELYN NG
Form type: TM02
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012
Form type: CH01
Date: 2013.01.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.01.08
Child documents:
Document type: ANNOTATION
Date: 2013.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Premod Paul Thomas
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, PO BOX 909 BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH
Form type: AD01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL DE NOMA
Form type: AP01
Date: 2012.08.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.08.01
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED MR PREMOD PAUL THOMAS
Form type: AP01
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on the 08 January 2012
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE
Form type: TM01
Date: 2012.05.09
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SECRETARY APPOINTED FIONA KEDDIE
Form type: AP03
Date: 2012.02.10
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SECRETARY APPOINTED JOCELYN NG
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL
Form type: TM02
Date: 2012.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK
Form type: TM02
Date: 2011.10.31
£2.95
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SOLVENCY STATEMENT DATED 13/07/11
Form type: CAP-SS
Date: 2011.07.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.13
£2.95
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13/07/11 STATEMENT OF CAPITAL GBP 79654847.00
Form type: SH19
Date: 2011.07.13
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CANCELLATION OF SHARE PREMIUM ACCOUNT 13/07/2011
Form type: RES13
Date: 2011.07.13
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR ANDY HUGHES
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
Form type: TM01
Date: 2011.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2010.11.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.10
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ADOPT ARTICLES 23/07/2010
Form type: RES01
Date: 2010.08.10
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB
Form type: AD04
Date: 2010.06.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.02.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LENG CHAN QUEK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LENG HAI KWEK / 01/10/2009
Form type: CH01
Date: 2009.10.15

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Company directors and board members:

FIONA KEDDIE (current)
Secretary, 2012.01.30
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
SUSAN LIM GEOK MUI (current)
Secretary, 2013.05.02
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
NEIL GALLAGHER (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.07.28
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
KAH MENG HO (current)
Director, EXECUTIVE DIRECTOR, 2014.08.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
LENG HAI KWEK (current)
Director, PRESIDENT CEO, 2007.01.08
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
HONG CHEONG TANG (current)
Director, GROUP MANAGING DIRECTOR, 2016.09.15
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
CATHERINE ELIZABETH BAXANDALL (resigned)
Secretary, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
SEOK HUI BLACKWELL (resigned)
Secretary, GROUP LEGAL COUNSEL, 2009.01.01 - 2011.12.30
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
IAN KENDALL CATTERMOLE (resigned)
Secretary, 2003.02.10 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN CHARLES DURANT (resigned)
Secretary, 2002.05.20 - 2003.02.10
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
SHEENA HIRANI (resigned)
Secretary, 2008.06.27 - 2009.09.01
113 SANDHURST ROAD , LONDON
NW9 9LJ
LINDA SIEW KIN HOON (resigned)
Secretary, 2006.09.22 - 2008.09.22
108E SIXTH AVENUE , SINGAPORE
FOREIGN, 276506
SINGAPORE
GRAHAM HOWDEN (resigned)
Secretary, DIRECTOR, 1996.01.01 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
JEANETTE LING HSIEH-LIN (resigned)
Secretary, 2013.02.01 - 2013.05.02
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
JULIE MCGUIRK (resigned)
Secretary, COMMERCIAL SOLICITOR, 2009.09.01 - 2011.10.28
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
JOCELYN NG (resigned)
Secretary, 2012.01.03 - 2013.02.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
KENNETH VERNON FRANK PAWSON (resigned)
Secretary, 1992.06.07 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ARUN AMARSI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.12.18 - 2007.05.31
SUITE FLAT 1 BOSTOCK HOUSE 97-99 PARK STREET , LONDON
W1K 7HA
STEVEN CLIVE BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2007.05.17
BEECHES TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
STEVEN CLIVE BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.12 - 2011.02.25
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
TREVOR JORGEN NIELSEN BEYER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1993.11.26
14 WALNUT COURT ST MARYS GATE , LONDON
W8 5UB
ANDREW ROBIN DOUGLAS BOULD (resigned)
Director, CHIEF OPERATING OFFICER, 1999.02.17 - 2000.05.15
508 UXBRIDGE ROAD , PINNER
HA5 4SG, MIDDLESEX
MICHAEL IAN BURKE (resigned)
Director, 1998.05.13 - 2003.05.10
24 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
STUART MATHIESON BURNETT (resigned)
Director, CHIEF OPERATIONS DIRECTOR, 2000.05.15 - 2001.12.18
209 WATERDALE MANOR HOUSE HAREWOOD AVENUE , LONDON
NW1 6JX
MICHAEL ANTHONY CAIRNS (resigned)
Director, COMPANY DIRECTOR, 2003.05.10 - 2004.06.02
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
IAN KENDALL CATTERMOLE (resigned)
Director, CHARTERED SECRETARY, 2004.03.10 - 2004.04.02
SPINDLEWOOD COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
PAUL DAVID COLLINS (resigned)
Director, COMPANY DIRECTOR-CHAIRMAN, 1992.06.07 - 1999.02.16
APT 1 LEVEL 14 CASTROL HOUSE 36 CUSTOMHOUSE QUAY , WELLINGTON NEW ZEALAND
FOREIGN
MICHAEL BERNARD DENOMA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.08.01 - 2016.07.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
IAN CHARLES DURANT (resigned)
Director, FINANCE DIRECTOR, 2001.12.18 - 2003.05.31
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
THOMAS ARTHUR HAYES (resigned)
Director, 1996.10.09 - 2003.05.10
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
ANDY HUGHES (resigned)
Director, CFO, 2011.03.07 - 2013.06.21
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
JEREMY ALAN KEMSLEY-PEIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1996.04.30
MANOR FARM 22 MAIN ROAD LOWICK , KETTERING
NN14 3BH, NORTHAMPTONSHIRE
BEVERLY BRENDON KING (resigned)
Director, CHIEF OPERATING OFFICER, 2004.06.02 - 2005.12.30
43 MERTON AVENUE , LONDON
W4 1TA
BEVERLY BRENDON KING (resigned)
Director, CHIEF OPERATING OFFICER, 2004.03.10 - 2004.04.02
43 MERTON AVENUE , LONDON
W4 1TA
WING TAT LAU (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.11.03 - 2003.06.16
168 ROBINSON ROAD 37-01 CAPITAL TOWER , SINGAPORE
FOREIGN, 068912
SINGAPORE

Companies near to GLH HOTELS ltd.

Information about the Private Limited Company GLH HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.