THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 05699452
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 55,503,275 . The most likely internet sites of THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED are www.thegreateasternhotelholdingcompany.co.uk, and www.the-great-eastern-hotel-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Great Eastern Hotel Holding Company Limited is a Private Limited Company. The company registration number is 05699452. The Great Eastern Hotel Holding Company Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of The Great Eastern Hotel Holding Company Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. EPHRAIM, Charles Lamont is a Director of the company. KARABA, Brian is a Director of the company. SOKAL, Stephen Mark is a Director of the company. Secretary EPHRAIM, Charles Lamont has been resigned. Secretary HANDLEY, Claire has been resigned. Secretary RAYKUNDALIA, Sanjiv Rasiklal has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BELL, Alastair Marshall has been resigned. Director DE BURETEL DE CHASSEY, Marc Frederic Marie has been resigned. Director DODD, Angus Alexander has been resigned. Director ENAYETULLAH, Habib has been resigned. Director GOLDMAN, Steven Robert has been resigned. Director PETERSON, Jeffrey Robert has been resigned. Director SOMMA, Lawrence has been resigned. Director WALLIS, John Roderick has been resigned. Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 30 November 2007
Director
EPHRAIM, Charles Lamont
Appointed Date: 13 February 2006
73 years old
Director
KARABA, Brian
Appointed Date: 30 August 2013
55 years old
Director
SOKAL, Stephen Mark
Appointed Date: 07 January 2008
74 years old

Resigned Directors

Secretary
EPHRAIM, Charles Lamont
Resigned: 30 November 2007
Appointed Date: 13 February 2006
Secretary
HANDLEY, Claire
Resigned: 30 November 2007
Appointed Date: 14 September 2007
Secretary
RAYKUNDALIA, Sanjiv Rasiklal
Resigned: 14 September 2007
Appointed Date: 13 February 2006
Secretary
RB SECRETARIAT LIMITED
Resigned: 13 February 2006
Appointed Date: 06 February 2006
Director
BELL, Alastair Marshall
Resigned: 30 November 2007
Appointed Date: 13 February 2006
66 years old
Director
DE BURETEL DE CHASSEY, Marc Frederic Marie
Resigned: 30 November 2007
Appointed Date: 13 February 2006
51 years old
Director
DODD, Angus Alexander
Resigned: 30 November 2007
Appointed Date: 13 February 2006
58 years old
Director
ENAYETULLAH, Habib
Resigned: 20 April 2007
Appointed Date: 13 February 2006
58 years old
Director
GOLDMAN, Steven Robert
Resigned: 16 March 2007
Appointed Date: 13 February 2006
64 years old
Director
PETERSON, Jeffrey Robert
Resigned: 11 November 2008
Appointed Date: 20 April 2007
60 years old
Director
SOMMA, Lawrence
Resigned: 30 August 2013
Appointed Date: 16 December 2008
59 years old
Director
WALLIS, John Roderick
Resigned: 07 January 2008
Appointed Date: 16 March 2007
73 years old
Director
RB DIRECTORS ONE LIMITED
Resigned: 13 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Hyatt Hotels Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 55,503,275
08 Oct 2015
Full accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 55,503,275
...
... and 81 more events
23 Feb 2006
New secretary appointed;new director appointed
23 Feb 2006
New director appointed
23 Feb 2006
New director appointed
22 Feb 2006
Ad 13/02/06--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2006
Incorporation

THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED Charges

13 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 16 November 2009
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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