Gh Hotel Operating Company Limited in 4th Floor LONDON

Gh Hotel Operating Company Limited LONDON

Founded in 2003, Gh Hotel Operating Company, classified under reg no. 04976608 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Shelley C., Tracy G.. Of them, Tracy G. has been with the company the longest, being appointed on 3 January 2023 and Shelley C. has been with the company for the least time - from 6 March 2023. As of 24 April 2024, there were 13 ex directors - Maurice K., Ben D. and others listed below. There were no ex secretaries.

Gh Hotel Operating Company Limited Address / Contact

Office Address	3 More London Riverside
Office Address2	4th Floor
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04976608
Date of Incorporation	Wed, 26th Nov 2003
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Shelley C.

Position: Director

Appointed: 06 March 2023

Tracy G.

Position: Director

Appointed: 03 January 2023

Iq Eq Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 16 February 2018

Maurice K.

Position: Director

Appointed: 23 October 2015

Resigned: 31 December 2016

Ben D.

Position: Director

Appointed: 01 September 2015

Resigned: 03 January 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2015

Resigned: 16 February 2018

Coral B.

Position: Director

Appointed: 01 September 2015

Resigned: 23 October 2015

Dani M.

Position: Director

Appointed: 02 September 2011

Resigned: 06 March 2023

Bridgett P.

Position: Director

Appointed: 12 February 2010

Resigned: 01 September 2015

Paul S.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2011

Cynthia B.

Position: Director

Appointed: 11 December 2007

Resigned: 12 February 2010

Johannes-Willem R.

Position: Director

Appointed: 14 November 2007

Resigned: 31 December 2007

Kathleen O.

Position: Director

Appointed: 13 November 2007

Resigned: 30 June 2008

Jurgen G.

Position: Director

Appointed: 28 February 2007

Resigned: 31 May 2009

John C.

Position: Director

Appointed: 15 December 2005

Resigned: 02 June 2006

John H.

Position: Director

Appointed: 26 November 2003

Resigned: 31 December 2007

Henry D.

Position: Director

Appointed: 26 November 2003

Resigned: 28 February 2007

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 01 September 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Ronevsorg Hotel Operating Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronevsorg Hotel Operating Company Limited

3 More London Riverside, 4th Floor, London, SE1 2AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04967242
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD04	Location of company register(s) has been changed to 3 More London Riverside 4th Floor London SE1 2AQ at an unknown date filed on: 29th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD04	Location of company register(s) has been changed to 3 More London Riverside 4th Floor London SE1 2AQ at an unknown date filed on: 29th, August 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, May 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, May 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, October 2021	accounts	Free Download (32 pages)
AD01	Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 2020-12-11 filed on: 11th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (25 pages)
AD02	Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG at an unknown date filed on: 18th, April 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (25 pages)
AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 2018-02-19 filed on: 19th, February 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, August 2017	accounts	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 35 Great St Helen's London EC3A 6AP at an unknown date filed on: 22nd, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2016	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, October 2015	resolution	Free Download
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-29: 2.00 GBP	capital
AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 2015-09-01 filed on: 1st, September 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2014-12-23: 2.00 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2012	resolution	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, February 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, March 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, February 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 15th, September 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (23 pages)

Gh Hotel Operating Company Limited LONDON

Gh Hotel Operating Company Limited Address / Contact

Company Information / Profile

Company staff

Shelley C.

Tracy G.

Iq Eq Secretaries (uk) Limited

Maurice K.

Ben D.

Intertrust (uk) Limited

Coral B.

Dani M.

Bridgett P.

Paul S.

Cynthia B.

Johannes-Willem R.

Kathleen O.

Jurgen G.

John C.

John H.

Henry D.

Citco Management (uk) Limited

People with significant control

Company filings

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