GLH HOTELS HOLDINGS LIMITED
LONDON GUOMAN HOTEL HOLDINGS LIMITED GUOCOLEISURE (UK) LIMITED BIL (UK) LIMITED TRUSHELFCO (NO.2930) LIMITED

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Company number 04560805
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Neil Gallagher as a director on 28 July 2016; Statement of capital following an allotment of shares on 22 June 2016 GBP 37,000,002 . The most likely internet sites of GLH HOTELS HOLDINGS LIMITED are www.glhhotelsholdings.co.uk, and www.glh-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Glh Hotels Holdings Limited is a Private Limited Company. The company registration number is 04560805. Glh Hotels Holdings Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Glh Hotels Holdings Limited is Stephenson House 75 Hampstead Road London Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. MUI, Susan Lim Geok is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HO, Kah Meng is a Director of the company. MUI, Susan Lim Geok is a Director of the company. Secretary BLACKWELL, Seok Hui has been resigned. Secretary CATTERMOLE, Ian Kendall has been resigned. Secretary HIRANI, Sheena has been resigned. Secretary HSIEH-LIN, Jeanette Ling has been resigned. Secretary MCGUIRK, Julie has been resigned. Secretary NG, Jocelyn has been resigned. Secretary TEAH, Jane Seow Lian has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AMARSI, Arun has been resigned. Director BAILEY, Steven Clive has been resigned. Director BAILEY, Steven Clive has been resigned. Director BLACKWELL, Seok Hui has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director CHEW, Kwang Ming Andrew has been resigned. Director CHONG, Chee Kiam Jeremy has been resigned. Director DE CARLE, Richard Donald has been resigned. Director DENOMA, Michael Bernard has been resigned. Director GUNN, Philip James has been resigned. Director HIRANI, Sheena has been resigned. Director HOON, Linda Siew Kin has been resigned. Director HSIEH-LIN, Jeanette Ling has been resigned. Director HUGHES, Andy has been resigned. Director LIM, Richard Kia Hee has been resigned. Director LOW, Roch Siang Chye has been resigned. Director MIRZA, Suhail has been resigned. Director MOK, Rayman has been resigned. Director NEWSOME, Gillian Anne has been resigned. Director NG, Jocelyn has been resigned. Director O'MAHONEY, Michael has been resigned. Director SCOBLE, Timothy James has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMAS, Premod Paul has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEDDIE, Fiona
Appointed Date: 30 January 2012
Secretary
MUI, Susan Lim Geok
Appointed Date: 02 May 2013
Director
GALLAGHER, Neil
Appointed Date: 28 July 2016
52 years old
Director
HO, Kah Meng
Appointed Date: 01 August 2014
59 years old
Director
MUI, Susan Lim Geok
Appointed Date: 02 May 2013
62 years old

Resigned Directors

Secretary
BLACKWELL, Seok Hui
Resigned: 30 December 2011
Appointed Date: 01 September 2009
Secretary
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 01 September 2003
Secretary
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
Secretary
HSIEH-LIN, Jeanette Ling
Resigned: 02 May 2013
Appointed Date: 01 February 2013
Secretary
MCGUIRK, Julie
Resigned: 28 October 2011
Appointed Date: 01 September 2009
Secretary
NG, Jocelyn
Resigned: 01 February 2013
Appointed Date: 03 January 2012
Secretary
TEAH, Jane Seow Lian
Resigned: 31 May 2006
Appointed Date: 19 February 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 February 2003
Appointed Date: 11 October 2002
Director
AMARSI, Arun
Resigned: 31 May 2007
Appointed Date: 19 February 2003
68 years old
Director
BAILEY, Steven Clive
Resigned: 25 February 2011
Appointed Date: 01 September 2009
63 years old
Director
BAILEY, Steven Clive
Resigned: 01 July 2007
Appointed Date: 08 May 2007
63 years old
Director
BLACKWELL, Seok Hui
Resigned: 30 December 2011
Appointed Date: 01 September 2009
58 years old
Director
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 01 September 2003
65 years old
Director
CHEW, Kwang Ming Andrew
Resigned: 27 July 2011
Appointed Date: 07 September 2007
52 years old
Director
CHONG, Chee Kiam Jeremy
Resigned: 07 September 2007
Appointed Date: 01 July 2007
56 years old
Director
DE CARLE, Richard Donald
Resigned: 19 February 2003
Appointed Date: 17 February 2003
66 years old
Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 01 August 2012
69 years old
Director
GUNN, Philip James
Resigned: 30 November 2006
Appointed Date: 15 September 2004
55 years old
Director
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
50 years old
Director
HOON, Linda Siew Kin
Resigned: 31 March 2008
Appointed Date: 01 July 2007
63 years old
Director
HSIEH-LIN, Jeanette Ling
Resigned: 02 May 2013
Appointed Date: 01 February 2013
58 years old
Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 07 March 2011
58 years old
Director
LIM, Richard Kia Hee
Resigned: 01 September 2009
Appointed Date: 31 March 2008
66 years old
Director
LOW, Roch Siang Chye
Resigned: 15 September 2004
Appointed Date: 19 February 2003
65 years old
Director
MIRZA, Suhail
Resigned: 19 February 2003
Appointed Date: 17 February 2003
50 years old
Director
MOK, Rayman
Resigned: 29 July 2005
Appointed Date: 10 December 2004
69 years old
Director
NEWSOME, Gillian Anne
Resigned: 10 December 2004
Appointed Date: 01 September 2003
61 years old
Director
NG, Jocelyn
Resigned: 01 February 2013
Appointed Date: 03 January 2012
63 years old
Director
O'MAHONEY, Michael
Resigned: 17 November 2006
Appointed Date: 27 March 2006
66 years old
Director
SCOBLE, Timothy James
Resigned: 30 April 2012
Appointed Date: 01 September 2009
68 years old
Director
STOKER, Louise Jane
Resigned: 17 February 2003
Appointed Date: 11 October 2002
52 years old
Director
THOMAS, Premod Paul
Resigned: 01 August 2014
Appointed Date: 27 July 2011
68 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 17 February 2003
Appointed Date: 11 October 2002
62 years old

Persons With Significant Control

Mr Leng Chan Quek
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLH HOTELS HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Aug 2016
Appointment of Mr Neil Gallagher as a director on 28 July 2016
20 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 37,000,002
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
...
... and 139 more events
19 Feb 2003
Director resigned
19 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
11 Oct 2002
Incorporation

GLH HOTELS HOLDINGS LIMITED Charges

27 June 2005
Composite guarantee and debenture
Delivered: 15 July 2005
Status: Satisfied on 5 February 2008
Persons entitled: United Overseas Bank Limited
Description: A) the l/h interest in the royal horseguards hotel and…
28 May 2004
Guarantee & debenture
Delivered: 16 June 2004
Status: Satisfied on 5 February 2008
Persons entitled: United Overseas Bank Limited
Description: Fixed charge over all of the present and future assets of…
20 November 2003
Deed of amendment
Delivered: 25 November 2003
Status: Satisfied on 5 February 2008
Persons entitled: Hsbc Bank PLC as Security Trustee on Behalf of Itself and the Secured Parties
Description: Short particulars of all the property mortgaged or charged…
4 March 2003
Composite guarantee and debenture
Delivered: 10 March 2003
Status: Satisfied on 5 February 2008
Persons entitled: Hsbc Bank PLC
Description: All of the present and future assets,. See the mortgage…

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