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GP HOTEL FORUM PARENT LIMITED - Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom
Company Information
- Company registration number
- 09865105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sigma House Oak View Close
- Edginswell Park
- Torquay
- TQ2 7FF
- England Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England UK
Management
- Managing Directors
- LIU, Leonard Chuan Yuan
- ROEUN, Meardey
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-10
- Age Of Company 2015-11-10 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Gp Hotel-London Limited
- Gp Hotel-Uk London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUEENSGATE BOW UK PARENT LIMITED
- Legal Entity Identifier (LEI)
- 213800KLECE66LH74L73
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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GP HOTEL FORUM PARENT LIMITED Company Description
- GP HOTEL FORUM PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09865105. Its current trading status is "live". It was registered 2015-11-10. It was previously called QUEENSGATE BOW UK PARENT LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Sigma House Oak View Close .
Get GP HOTEL FORUM PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gp Hotel Forum Parent Limited - Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom
- 2015-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-03) - AA
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auditors-resignation-company (2023-03-21) - AUD
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-person-director-company-with-change-date (2022-03-31) - CH01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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change-to-a-person-with-significant-control (2022-03-18) - PSC05
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resolution (2022-01-24) - RESOLUTIONS
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memorandum-articles (2022-01-24) - MA
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certificate-change-of-name-company (2022-01-13) - CERTNM
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-31) - AP01
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notification-of-a-person-with-significant-control (2021-12-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-12-31) - PSC09
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
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mortgage-satisfy-charge-full (2021-12-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-30) - AD01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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accounts-with-accounts-type-group (2021-06-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-group (2019-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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legacy (2019-10-29) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name (2018-08-20) - AP01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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accounts-with-accounts-type-group (2018-07-12) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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confirmation-statement (2017-12-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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capital-allotment-shares (2015-12-02) - SH01
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change-account-reference-date-company-current-extended (2015-12-02) - AA01
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incorporation-company (2015-11-10) - NEWINC
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change-person-director-company-with-change-date (2015-11-19) - CH01