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ST GILES HOTEL (HEATHROW) LIMITED - St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom
Company Information
- Company registration number
- 03841689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Giles Hotel
- Bedford Avenue
- London
- WC1B 3AS
- United Kingdom St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom UK
Management
- Managing Directors
- CHUA, Seng Yong
- OH, Chin Beng
- TAN, Abigail Hui Xian
- TAN, Robert Chung Meng
- Company secretaries
- BOODLE HATFIELD SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 24 years
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYLMORE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
✓
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ST GILES HOTEL (HEATHROW) LIMITED Company Description
- ST GILES HOTEL (HEATHROW) LIMITED is a ltd registered in United Kingdom with the Company reg no 03841689. Its current trading status is "live". It was registered 1999-09-15. It was previously called WYLMORE LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at St Giles Hotel .
Get ST GILES HOTEL (HEATHROW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Giles Hotel (Heathrow) Limited - St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03841689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03841689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03841689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-29) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
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change-person-director-company-with-change-date (2022-10-07) - CH01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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confirmation-statement-with-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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change-person-director-company-with-change-date (2021-09-13) - CH01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-updates (2020-09-24) - CS01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-updates (2019-09-19) - CS01
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move-registers-to-sail-company-with-new-address (2019-09-17) - AD03
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-22) - AUD
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-22) - AD02
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change-corporate-secretary-company-with-change-date (2014-09-22) - CH04
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accounts-with-accounts-type-full (2014-06-25) - AA
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auditors-resignation-company (2014-05-22) - AUD
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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move-registers-to-registered-office-company (2013-10-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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change-sail-address-company (2010-10-12) - AD02
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accounts-with-accounts-type-full (2010-05-25) - AA
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legacy (2010-04-19) - MG01
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-04-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-11-06) - 353
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accounts-with-accounts-type-full (2007-04-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-03-09) - AA
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-09-27) - 353
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legacy (2005-09-27) - 288c
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legacy (2005-09-27) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-02-20) - AA
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legacy (2003-02-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-15) - 288a
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legacy (2002-10-25) - 123
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resolution (2002-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-11-15) - 363s
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legacy (2002-10-25) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-16) - 287
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legacy (2000-09-19) - 288a
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legacy (2000-07-03) - 288b
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legacy (2000-10-10) - 363s
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legacy (2000-12-18) - 225
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legacy (2000-10-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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resolution (1999-10-15) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-19) - CERTNM
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legacy (1999-11-04) - 287
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legacy (1999-11-04) - 288b
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-12-09) - 123
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legacy (1999-12-09) - 88(2)R
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legacy (1999-12-09) - 288a
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incorporation-company (1999-09-15) - NEWINC
