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Gracechurch Hotel Operator Limited LONDON

Gracechurch Hotel Operator started in year 2006 as Private Limited Company with registration number 06010154. The Gracechurch Hotel Operator company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: EC2N 4BQ.

The company has 2 directors, namely Jean-Baptiste B., Derek F.. Of them, Derek F. has been with the company the longest, being appointed on 25 February 2016 and Jean-Baptiste B. has been with the company for the least time - from 22 November 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gracechurch Hotel Operator Limited Address / Contact

Office Address 14th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06010154
Date of Incorporation Mon, 27th Nov 2006
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Jean-Baptiste B.

Position: Director

Appointed: 22 November 2017

Derek F.

Position: Director

Appointed: 25 February 2016

Federico F.

Position: Director

Appointed: 30 August 2019

Resigned: 17 February 2023

Edward M.

Position: Director

Appointed: 05 November 2018

Resigned: 30 August 2019

Arnaud L.

Position: Director

Appointed: 19 May 2016

Resigned: 22 November 2017

Olivier A.

Position: Director

Appointed: 14 January 2016

Resigned: 15 April 2016

Lawrence P.

Position: Director

Appointed: 14 January 2016

Resigned: 05 November 2018

Timothy B.

Position: Secretary

Appointed: 12 June 2013

Resigned: 14 January 2016

Darius D.

Position: Director

Appointed: 19 March 2010

Resigned: 14 January 2016

Robert B.

Position: Director

Appointed: 16 March 2009

Resigned: 14 January 2016

Kenneth C.

Position: Secretary

Appointed: 28 March 2007

Resigned: 12 June 2013

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 27 November 2006

Brian C.

Position: Director

Appointed: 27 November 2006

Resigned: 16 March 2009

Brian C.

Position: Secretary

Appointed: 27 November 2006

Resigned: 28 March 2007

John C.

Position: Director

Appointed: 27 November 2006

Resigned: 18 December 2009

Pailex Nominees Limited

Position: Corporate Director

Appointed: 27 November 2006

Resigned: 27 November 2006

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 21st, August 2023 		Free Download (23 pages)

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