GLH HOTELS LIMITED
LONDON GUOMAN HOTELS LIMITED THISTLE HOTELS LIMITED

Hellopages » Greater London » Camden » NW1 2PL

Company number 00262958
Status Active
Incorporation Date 25 February 1932
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Hong Cheong Tang as a director on 15 September 2016; Termination of appointment of Leng Chan Quek as a director on 15 September 2016. The most likely internet sites of GLH HOTELS LIMITED are www.glhhotels.co.uk, and www.glh-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and nine months. Glh Hotels Limited is a Private Limited Company. The company registration number is 00262958. Glh Hotels Limited has been working since 25 February 1932. The present status of the company is Active. The registered address of Glh Hotels 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. KWEK, Leng Hai is a Director of the company. TANG, Hong Cheong 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 HOON, Linda Siew Kin 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. Secretary PAWSON, Kenneth Vernon Frank has been resigned. Director AMARSI, Arun has been resigned. Director BAILEY, Steven Clive has been resigned. Director BAILEY, Steven Clive has been resigned. Director BEYER, Trevor Jorgen Nielsen has been resigned. Director BOULD, Andrew Robin Douglas has been resigned. Director BURKE, Michael Ian has been resigned. Director BURNETT, Stuart Mathieson has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director COLLINS, Paul David has been resigned. Director DENOMA, Michael Bernard has been resigned. Director DURANT, Ian Charles has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HUGHES, Andy has been resigned. Director KEMSLEY-PEIN, Jeremy Alan has been resigned. Director KING, Beverly Brendon has been resigned. Director KING, Beverly Brendon has been resigned. Director LAU, Wing Tat has been resigned. Director LIM, Peter Keng Seng has been resigned. Director LUM, Choong Wah has been resigned. Director MACKAY, Charles Dorsey has been resigned. Director MATTHEW, Robert Harry has been resigned. Director MORLEY, Rupert Oliver Henry has been resigned. Director NEWBIGGING, David Kennedy, Sir has been resigned. Director NEWSOME, Gillian Anne has been resigned. Director NG, Kok Song has been resigned. Director NICHOLAS, Peter Alexander has been resigned. Director O'CATHAIN, Detta, Baroness 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 PRICE, Rodney Francis has been resigned. Director QUEK, Leng Chan has been resigned. Director QUEK, Poh Huat has been resigned. Director REID, Richard Alexander has been resigned. Director ROBSON, Thomas has been resigned. Director SCOBLE, Timothy James has been resigned. Director SUTCLIFFE, Hartley William has been resigned. Director TERRY, Gregory James has been resigned. Director THOMAS, Premod Paul has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Activities of head offices".


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
KWEK, Leng Hai
Appointed Date: 08 January 2007
72 years old
Director
TANG, Hong Cheong
Appointed Date: 15 September 2016
70 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 January 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
HOON, Linda Siew Kin
Resigned: 22 September 2008
Appointed Date: 22 September 2006
Secretary
HOWDEN, Graham
Resigned: 26 July 1999
Appointed Date: 01 January 1996
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
PAWSON, Kenneth Vernon Frank
Resigned: 31 December 1995
Director
AMARSI, Arun
Resigned: 31 May 2007
Appointed Date: 18 December 2001
68 years old
Director
BAILEY, Steven Clive
Resigned: 25 February 2011
Appointed Date: 12 June 2007
63 years old
Director
BAILEY, Steven Clive
Resigned: 17 May 2007
Appointed Date: 08 May 2007
63 years old
Director
BEYER, Trevor Jorgen Nielsen
Resigned: 26 November 1993
88 years old
Director
BOULD, Andrew Robin Douglas
Resigned: 15 May 2000
Appointed Date: 17 February 1999
77 years old
Director
BURKE, Michael Ian
Resigned: 10 May 2003
Appointed Date: 13 May 1998
69 years old
Director
BURNETT, Stuart Mathieson
Resigned: 18 December 2001
Appointed Date: 15 May 2000
78 years old
Director
CAIRNS, Michael Anthony
Resigned: 02 June 2004
Appointed Date: 10 May 2003
85 years old
Director
CATTERMOLE, Ian Kendall
Resigned: 02 April 2004
Appointed Date: 10 March 2004
65 years old
Director
COLLINS, Paul David
Resigned: 16 February 1999
72 years old
Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 01 August 2012
69 years old
Director
DURANT, Ian Charles
Resigned: 31 May 2003
Appointed Date: 18 December 2001
67 years old
Director
HAYES, Thomas Arthur
Resigned: 10 May 2003
Appointed Date: 09 October 1996
82 years old
Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 07 March 2011
58 years old
Director
KEMSLEY-PEIN, Jeremy Alan
Resigned: 30 April 1996
67 years old
Director
KING, Beverly Brendon
Resigned: 30 December 2005
Appointed Date: 02 June 2004
59 years old
Director
KING, Beverly Brendon
Resigned: 02 April 2004
Appointed Date: 10 March 2004
59 years old
Director
LAU, Wing Tat
Resigned: 16 June 2003
Appointed Date: 03 November 1999
71 years old
Director
LIM, Peter Keng Seng
Resigned: 11 November 1992
77 years old
Director
LUM, Choong Wah
Resigned: 31 December 1995
Appointed Date: 16 February 1993
87 years old
Director
MACKAY, Charles Dorsey
Resigned: 10 May 2003
Appointed Date: 10 October 1996
85 years old
Director
MATTHEW, Robert Harry
Resigned: 10 September 1996
Appointed Date: 16 February 1993
81 years old
Director
MORLEY, Rupert Oliver Henry
Resigned: 03 November 1999
Appointed Date: 17 February 1999
60 years old
Director
NEWBIGGING, David Kennedy, Sir
Resigned: 10 May 2003
Appointed Date: 25 March 1999
91 years old
Director
NEWSOME, Gillian Anne
Resigned: 02 April 2004
Appointed Date: 10 March 2004
61 years old
Director
NG, Kok Song
Resigned: 03 November 1999
76 years old
Director
NICHOLAS, Peter Alexander
Resigned: 31 May 2007
Appointed Date: 08 January 2007
76 years old
Director
O'CATHAIN, Detta, Baroness
Resigned: 10 May 2003
Appointed Date: 10 October 1996
87 years old
Director
PAWSON, Kenneth Vernon Frank
Resigned: 31 December 1995
102 years old
Director
PEEL, Robert Edmund Guy
Resigned: 28 February 1998
78 years old
Director
PETERSEN, Norbert Paul Gottfried
Resigned: 13 May 1998
79 years old
Director
PRICE, Rodney Francis
Resigned: 16 February 1999
Appointed Date: 16 February 1994
81 years old
Director
QUEK, Leng Chan
Resigned: 15 September 2016
Appointed Date: 17 February 1999
82 years old
Director
QUEK, Poh Huat
Resigned: 10 September 1996
Appointed Date: 31 January 1996
79 years old
Director
REID, Richard Alexander
Resigned: 02 November 2000
Appointed Date: 02 November 2000
67 years old
Director
ROBSON, Thomas
Resigned: 02 June 2004
Appointed Date: 10 May 2003
81 years old
Director
SCOBLE, Timothy James
Resigned: 30 April 2012
Appointed Date: 13 January 2006
68 years old
Director
SUTCLIFFE, Hartley William
Resigned: 30 May 2000
Appointed Date: 19 August 1996
63 years old
Director
TERRY, Gregory James
Resigned: 31 March 2002
Appointed Date: 03 November 1999
80 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: 30 May 2000
70 years old

Persons With Significant Control

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

GLH HOTELS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Oct 2016
Appointment of Mr Hong Cheong Tang as a director on 15 September 2016
21 Oct 2016
Termination of appointment of Leng Chan Quek as a director on 15 September 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Aug 2016
Appointment of Mr Neil Gallagher as a director on 28 July 2016
...
... and 240 more events
05 May 1999
£ ic 128157550/128157550 19/04/99 £ sr [email protected]
05 May 1999
Recon 16/04/99
05 May 1999
Memorandum and Articles of Association
05 May 1999
Resolutions
  • SRES13 ‐ Special resolution
05 May 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

GLH HOTELS LIMITED Charges

27 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 27 July 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The thistle marble arch hotel, bryanston street 27-31 (odd)…
22 June 2004
Deed of release and substitution
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Interest in and title to the l/h property k/a thistle…
11 March 2002
Mortgage deed
Delivered: 21 March 2002
Status: Satisfied on 27 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land mount royal hotel bryanston street 27 to 31 (odd)…
30 November 2001
Deed of release and substitution made betweem thistle hotels PLC (1) the law debenture trust corporation P.L.C. (2) lph london park limited (3) quay hotel limited (4)
Delivered: 3 December 2001
Status: Satisfied on 15 October 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The freehold property known as the london ryan kings cross…
2 December 1993
Letter of offset
Delivered: 22 December 1993
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any account held by the bank in…
3 November 1989
Debenture created by a second supplemental trust deed
Delivered: 11 November 1989
Status: Satisfied on 31 October 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee
Description: All the property capital monies and investments…
11 July 1989
Trust deed.
Delivered: 26 July 1989
Status: Satisfied on 15 October 2014
Persons entitled: The-Law Debenture Trust Company Plcas Trustee
Description: First fixed charge over £108,062,500 ("the cash cover") of…
1 November 1984
Letter of offset
Delivered: 20 November 1984
Status: Satisfied on 9 February 2005
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums at the credit of any account or account of the…
2 July 1982
Legal charge
Delivered: 6 July 1982
Status: Satisfied
Persons entitled: The Investment Bank of Ireland Limited
Description: F/H - the london ryan hotel, 10-30 and 32-42 (even nos.)…
14 July 1978
Legal charge
Delivered: 25 July 1978
Status: Satisfied on 1 July 1992
Persons entitled: Lloyds Bank PLC
Description: The park hotel, park place, cardiff as comprised in an…
1 April 1976
Sub-mortgage.
Delivered: 9 April 1976
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: Scott arms hotel licklinghall, wetherby new yorks. (See doc…
30 April 1975
Legal charge
Delivered: 5 May 1975
Status: Satisfied on 9 February 2005
Persons entitled: Slater Walker LTD
Description: Coedrath hotel and county club saundersfoot, dyfed, (see…
30 April 1975
Legal charge
Delivered: 5 May 1975
Status: Satisfied on 9 February 2005
Persons entitled: Slater Walker LTD
Description: Land at aberporth dyfed with hotel penreallt and the…
4 April 1975
Floating charge
Delivered: 8 April 1975
Status: Satisfied on 20 April 1998
Persons entitled: Lloyds Bank PLC
Description: A floating charge. Undertaking and all property and assets…
17 May 1974
Legal charge
Delivered: 7 June 1974
Status: Satisfied on 9 February 2005
Persons entitled: Greenchair Limited.
Description: The red lion hotel, llangadog, carmarthen fixed machinery &…
23 October 1952
Legal charge
Delivered: 14 May 1957
Status: Satisfied on 9 February 2005
Persons entitled: The Westminster House & Land Investments Co LTD
Description: 56 beulah hill, norwood, london. S.E.

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