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THE GRAND CENTRAL HOTEL GLASGOW LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06874982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LLEWELLYN, Daisy Eleanor Loveday Caroline
- RENSHAW, Melinda Marie
- COCKCROFT, Michael Jon
- KUROWSKA, Joanna
- Company secretaries
- LINDSAY, Catherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-09
- Age Of Company 2009-04-09 15 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ihc May Fair Hotel Limited
- -
- -
- Ihc May Fair Hotel Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TROY MANAGEMENT SERVICES (GLASGOW) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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THE GRAND CENTRAL HOTEL GLASGOW LIMITED Company Description
- THE GRAND CENTRAL HOTEL GLASGOW LIMITED is a ltd registered in United Kingdom with the Company reg no 06874982. Its current trading status is "live". It was registered 2009-04-09. It was previously called TROY MANAGEMENT SERVICES (GLASGOW) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 1 More London Place .
Get THE GRAND CENTRAL HOTEL GLASGOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Grand Central Hotel Glasgow Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2009-04-09
- 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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move-registers-to-sail-company-with-new-address (2023-09-25) - AD03
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change-sail-address-company-with-new-address (2023-09-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-09-21) - 600
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resolution (2023-09-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-09-21) - LIQ01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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change-person-director-company-with-change-date (2022-01-21) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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mortgage-satisfy-charge-full (2018-10-12) - MR04
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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second-filing-of-director-termination-with-name (2018-12-11) - RP04TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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resolution (2018-12-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-02) - CERTNM
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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change-person-director-company-with-change-date (2016-04-14) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-16) - CC04
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accounts-with-accounts-type-full (2013-09-20) - AA
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resolution (2013-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-secretary-company-with-name (2011-07-26) - TM02
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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legacy (2011-12-10) - MG01
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resolution (2011-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
keyboard_arrow_right 2009
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incorporation-company (2009-04-09) - NEWINC
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legacy (2009-07-01) - 395
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legacy (2009-05-07) - 225
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legacy (2009-05-07) - 287
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legacy (2009-05-07) - 288b
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legacy (2009-05-07) - 288a
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certificate-change-of-name-company (2009-04-24) - CERTNM