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GLH HOTELS HR LIMITED

Learn more about GLH HOTELS HR 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 HR LIMITED on the map

Company type: Private Limited Company
Company number: 00319704
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015
Form type: CH01
Date: 2016.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016
Form type: CH01
Date: 2016.03.16
£2.95
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FULL 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: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 315000
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APPOINTMENT TERMINATED, DIRECTOR MARK OSTRIDGE
Form type: TM01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR NEIL GALLAGHER
Form type: AP01
Date: 2014.11.13
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR APPOINTED MR KAH MENG HO
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS
Form type: TM01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
£2.95
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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
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES
Form type: TM01
Date: 2013.06.21
£2.95
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COMPANY NAME CHANGED GUOMAN HOTELS HR 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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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SECRETARY APPOINTED MS SUSAN LIM GEOK MUI
Form type: AP03
Date: 2013.05.10
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APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN
Form type: TM02
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.12
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012
Form type: CH01
Date: 2013.01.16
£2.95
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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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DIRECTOR APPOINTED MR MARK OSTRIDGE
Form type: AP01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
Form type: TM01
Date: 2012.11.27
£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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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£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 2013
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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
£2.95
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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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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK
Form type: TM02
Date: 2011.10.31
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MR ANDY HUGHES
Form type: AP01
Date: 2011.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
Form type: TM01
Date: 2011.03.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.10
£2.95
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ADOPT ARTICLES 23/07/2010
Form type: RES01
Date: 2010.08.10
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 19/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 01/09/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 01/09/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 01/09/2009
Form type: CH01
Date: 2010.06.15
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DIRECTOR APPOINTED MR HEIKO FIGGE
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEENA HIRANI
Form type: TM01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2009.10.20
£2.95
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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 / SHEENA HIRANI / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009
Form type: CH03
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009
Form type: CH03
Date: 2009.10.15
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SECRETARY APPOINTED SEOK HUI BLACKWELL
Form type: 288a
Date: 2009.09.16

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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
MICHAEL BERNARD DENOMA (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.08.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
NEIL GALLAGHER (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.13
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
CATHERINE ELIZABETH BAXANDALL (resigned)
Secretary, CO SEC, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
SEOK HUI BLACKWELL (resigned)
Secretary, LEGAL COUNSEL, 2009.09.01 - 2011.12.30
PO BOX 909 BATH ROAD , UXBRIDGE
UB8 9FH, MIDDLESEX
IAN KENDALL CATTERMOLE (resigned)
Secretary, CHARTERED 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
GRAHAM HOWDEN (resigned)
Secretary, 1991.05.19 - 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
UB8 9FH, MIDDLESEX
JOCELYN NG (resigned)
Secretary, 2012.01.03 - 2013.02.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
STEVEN CLIVE BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.22 - 2011.02.25
PO BOX 909 BATH ROAD , UXBRIDGE
UB8 9FH, MIDDLESEX
CATHERINE ELIZABETH BAXANDALL (resigned)
Director, CO SEC, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (resigned)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
IAN KENDALL CATTERMOLE (resigned)
Director, CHARTERED SECRETARY, 2003.02.10 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN CHARLES DURANT (resigned)
Director, FINANCIAL DIRECTOR, 2002.01.02 - 2003.02.10
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (resigned)
Director, ACCOUNTANT, 2001.09.25 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
HEIKO FIGGE (resigned)
Director, MANAGING DIRECTOR, 2009.09.01 - 2012.11.09
GUOMAN CORPORATE OFFICE P O BOX 909 BATH ROAD , UXBRIDGE
UB8 9FH, MIDDLESEX
SHEENA HIRANI (resigned)
Director, HEAD OF FINANCE, 2008.06.27 - 2009.09.01
PO BOX 909 BATH ROAD , UXBRIDGE
UB8 9FH, MIDDLESEX
GRAHAM HOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.19 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
ANDY HUGHES (resigned)
Director, CFO, 2011.03.07 - 2013.06.21
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
RAYMAN MOK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.12.10 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
GILLIAN ANNE NEWSOME (resigned)
Director, ACCOUNTANT, 2000.05.30 - 2004.12.10
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
MICHAEL O'MAHONEY (resigned)
Director, 2006.03.27 - 2006.11.17
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
MARK OSTRIDGE (resigned)
Director, PROPERTY DIRECTOR, 2012.12.05 - 2015.06.26
STEPHENSON HOUSE 2ND FLOOR 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
ENGLAND
KENNETH VERNON FRANK PAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.12.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (resigned)
Director, 1995.12.31 - 1998.05.13
81 BURLINGTON LANE , LONDON
W4 3ET
ANNE QUAN (resigned)
Director, PERSONAL ASSISTANT TO MANAGING, 1991.05.19 - 1998.09.30
ROCKHOLM SPA LANE BOSTON SPA , WETHERBY
LS23 6AG, WEST YORKSHIRE
TIMOTHY JAMES SCOBLE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.10.22 - 2012.04.30
PO BOX 909 BATH ROAD , UXBRIDGE
UB8 9FH, MIDDLESEX
HARTLEY WILLIAM SUTCLIFFE (resigned)
Director, 1997.12.01 - 2000.05.30
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
PREMOD PAUL THOMAS (resigned)
Director, CEO, 2012.05.01 - 2014.08.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL

Companies near to GLH HOTELS HR ltd.

Information about the Private Limited Company GLH HOTELS HR 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: 2016.04.26. Reload the data