GLH HOTELS HR LIMITED
LONDON GUOMAN HOTELS HR LIMITED GALE LISTER & CO. LIMITED

Hellopages » Greater London » Camden » NW1 2PL
Company number 00319704
Status Active
Incorporation Date 19 October 1936
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Peter Michael Herbert as a director on 28 July 2016. The most likely internet sites of GLH HOTELS HR LIMITED are www.glhhotelshr.co.uk, and www.glh-hotels-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Glh Hotels Hr Limited is a Private Limited Company. The company registration number is 00319704. Glh Hotels Hr Limited has been working since 19 October 1936. The present status of the company is Active. The registered address of Glh Hotels Hr 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. HERBERT, Peter Michael is a Director of the company. HO, Kah Meng is a Director of the company. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary BLACKWELL, Seok Hui has been resigned. Secretary CATTERMOLE, Ian Kendall has been resigned. Secretary DURANT, Ian Charles has been resigned. Secretary HIRANI, Sheena has been resigned. Secretary HOWDEN, Graham has been resigned. Secretary HSIEH-LIN, Jeanette Ling has been resigned. Secretary MCGUIRK, Julie has been resigned. Secretary NG, Jocelyn has been resigned. Director BAILEY, Steven Clive has been resigned. Director BAXANDALL, Catherine Elizabeth has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director DENOMA, Michael Bernard has been resigned. Director DURANT, Ian Charles has been resigned. Director FAIRLEY, Neil Duff has been resigned. Director FIGGE, Heiko has been resigned. Director HIRANI, Sheena has been resigned. Director HOWDEN, Graham has been resigned. Director HUGHES, Andy has been resigned. Director MOK, Rayman has been resigned. Director NEWSOME, Gillian Anne has been resigned. Director O'MAHONEY, Michael has been resigned. Director OSTRIDGE, Mark has been resigned. Director PAWSON, Kenneth Vernon Frank has been resigned. Director PEEL, Robert Edmund Guy has been resigned. Director PETERSEN, Norbert Paul Gottfried has been resigned. Director QUAN, Anne has been resigned. Director SCOBLE, Timothy James has been resigned. Director SUTCLIFFE, Hartley William has been resigned. Director THOMAS, Premod Paul has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Human resources provision and management of human resources functions".


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: 13 November 2014
52 years old

Director
HERBERT, Peter Michael
Appointed Date: 28 July 2016
45 years old

Director
HO, Kah Meng
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
BAXANDALL, Catherine Elizabeth
Resigned: 10 May 2002
Appointed Date: 26 July 1999

Secretary
BLACKWELL, Seok Hui
Resigned: 30 December 2011
Appointed Date: 01 September 2009

Secretary
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 10 February 2003

Secretary
DURANT, Ian Charles
Resigned: 10 February 2003
Appointed Date: 20 May 2002

Secretary
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008

Secretary
HOWDEN, Graham
Resigned: 26 July 1999

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

Director
BAILEY, Steven Clive
Resigned: 25 February 2011
Appointed Date: 22 October 2007
63 years old

Director
BAXANDALL, Catherine Elizabeth
Resigned: 10 May 2002
Appointed Date: 26 July 1999
67 years old

Director
BOYLE, Andrew Iain
Resigned: 18 May 2001
Appointed Date: 13 May 1998
58 years old

Director
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 10 February 2003
66 years old

Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 01 August 2012
69 years old

Director
DURANT, Ian Charles
Resigned: 10 February 2003
Appointed Date: 02 January 2002
67 years old

Director
FAIRLEY, Neil Duff
Resigned: 29 May 2007
Appointed Date: 25 September 2001
61 years old

Director
FIGGE, Heiko
Resigned: 09 November 2012
Appointed Date: 01 September 2009
65 years old

Director
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
51 years old

Director
HOWDEN, Graham
Resigned: 26 July 1999
86 years old

Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 07 March 2011
58 years old

Director
MOK, Rayman
Resigned: 29 July 2005
Appointed Date: 10 December 2004
70 years old

Director
NEWSOME, Gillian Anne
Resigned: 10 December 2004
Appointed Date: 30 May 2000
61 years old

Director
O'MAHONEY, Michael
Resigned: 17 November 2006
Appointed Date: 27 March 2006
66 years old

Director
OSTRIDGE, Mark
Resigned: 26 June 2015
Appointed Date: 05 December 2012
56 years old

Director
PAWSON, Kenneth Vernon Frank
Resigned: 31 December 1995
102 years old

Director
PEEL, Robert Edmund Guy
Resigned: 01 December 1997
78 years old

Director
PETERSEN, Norbert Paul Gottfried
Resigned: 13 May 1998
Appointed Date: 31 December 1995
79 years old

Director
QUAN, Anne
Resigned: 30 September 1998
87 years old

Director
SCOBLE, Timothy James
Resigned: 30 April 2012
Appointed Date: 22 October 2007
68 years old

Director
SUTCLIFFE, Hartley William
Resigned: 30 May 2000
Appointed Date: 01 December 1997
63 years old

Director
THOMAS, Premod Paul
Resigned: 01 August 2014
Appointed Date: 01 May 2012
68 years old

Director
YOUNG, Stephen Gareth
Resigned: 18 December 2001
Appointed Date: 09 May 2001
70 years old

Persons With Significant Control

Glh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLH HOTELS HR LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Aug 2016
Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
01 Jul 2016
Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
16 Mar 2016
Director's details changed for Mr Neil Gallagher on 7 December 2015
...
... and 169 more events
08 Jan 1987
Declaration of satisfaction of mortgage/charge

08 Jan 1987
Declaration of satisfaction of mortgage/charge

08 Jan 1987
Declaration of satisfaction of mortgage/charge

12 Sep 1986
Full accounts made up to 29 December 1985
12 Sep 1986
Return made up to 05/05/86; full list of members

GLH HOTELS HR LIMITED Charges

8 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 29 June 2013
Persons entitled: Taylor Woodrow Capital Developments Limited
Description: The land and buildings k/a 2, 14-24 (even nos) and 28 the…
7 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Scottish & Newcastle Breweries LTD
Description: Golden lion hotel briggate 24 blayd's yard leeds wyk 196175…
4 May 1973
Legal charge
Delivered: 10 May 1973
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Mount hotel clarendon road, leeds, yorks.
4 May 1973
Legal charge
Delivered: 10 May 1973
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Berkeley house, clarendon road, leeds yorks.
11 April 1972
Legal charge
Delivered: 2 May 1972
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Park house supply stores 54,56, street lane, leed yorkshire.
11 April 1972
Legal charge
Delivered: 2 May 1972
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: 2, roman view land in roman view roman crescent roundlay…