GREAT NORTHERN HOTELS LIMITED

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Company number 01088291
Status Active
Incorporation Date 22 December 1972
Company Type Private Limited Company
Address 29 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 600,000 . The most likely internet sites of GREAT NORTHERN HOTELS LIMITED are www.greatnorthernhotels.co.uk, and www.great-northern-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Northern Hotels Limited is a Private Limited Company. The company registration number is 01088291. Great Northern Hotels Limited has been working since 22 December 1972. The present status of the company is Active. The registered address of Great Northern Hotels Limited is 29 Eccleston Square London Sw1v 1nz. . GIBBONS, Charles Stephen Rex is a Secretary of the company. GIBBONS, Charles Stephen Rex is a Director of the company. GIBBONS, Robert Anthony Nigel is a Director of the company. GIBBONS, Robert Frank is a Director of the company. MILWARD, Robin is a Director of the company. Secretary GIBBONS, Amelia Ann Marie has been resigned. Director DUNN, Richard Quinn has been resigned. Director DUNN, Richard Quinn has been resigned. Director GIBBONS, Edward Ralph Russell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBBONS, Charles Stephen Rex
Appointed Date: 17 November 2000

Director

Director
GIBBONS, Robert Anthony Nigel
Appointed Date: 10 January 1995
60 years old

Director
GIBBONS, Robert Frank
Appointed Date: 16 January 1973
88 years old

Director
MILWARD, Robin
Appointed Date: 18 February 1997
84 years old

Resigned Directors

Secretary
GIBBONS, Amelia Ann Marie
Resigned: 17 November 2000

Director
DUNN, Richard Quinn
Resigned: 10 January 1994
88 years old

Director
DUNN, Richard Quinn
Resigned: 10 January 1994
88 years old

Director
GIBBONS, Edward Ralph Russell
Resigned: 18 February 1997
Appointed Date: 31 March 1995
53 years old

Persons With Significant Control

Vauxhall Investments Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT NORTHERN HOTELS LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 600,000

24 Nov 2015
Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 July 2010
06 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 95 more events
25 Jun 1987
Return made up to 03/04/87; full list of members

08 May 1987
New director appointed

26 Mar 1987
New director appointed

10 Dec 1986
New director appointed

05 Aug 1986
First gazette

GREAT NORTHERN HOTELS LIMITED Charges

1 November 2012
Standard security
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Bow bar 80 west bow edinburgh.
15 October 2012
Standard security
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Bow bar 80 west bow edinburgh.
8 October 1993
Standard security
Delivered: 14 October 1993
Status: Satisfied on 8 April 1999
Persons entitled: Bank Fur Handel Und Effekten
Description: Shop and saloon or back shop behind and cellars forming the…
5 October 1993
Floating charge
Delivered: 21 October 1993
Status: Satisfied on 30 April 1999
Persons entitled: Bank Fur Handel Und Effekten
Description: Undertaking and all property and assets present and future…