GP HOTEL FORUM PROPCO LIMITED
Overview
| Company Name | GP HOTEL FORUM PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00483582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GP HOTEL FORUM PROPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GP HOTEL FORUM PROPCO LIMITED located?
| Registered Office Address | Sigma House Oak View Close Edginswell Park TQ2 7FF Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GP HOTEL FORUM PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEENSGATE BOW PROPCO LIMITED | Dec 08, 2015 | Dec 08, 2015 |
| LONDON LRG HOTEL LIMITED | Jun 03, 2005 | Jun 03, 2005 |
| LONDON FORUM HOTEL LIMITED | Nov 03, 1989 | Nov 03, 1989 |
| WASHINGTON HOTEL (LONDON) LIMITED | Jun 21, 1950 | Jun 21, 1950 |
What are the latest accounts for GP HOTEL FORUM PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GP HOTEL FORUM PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for GP HOTEL FORUM PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Roeun Meardey on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonard Liu Chuan Yuan on Mar 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Periakaruppan Aravindan as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wee Meng Koh as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Roeun Meardey as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leonard Liu Chuan Yuan as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Certificate of change of name Company name changed queensgate bow propco LIMITED\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Wee Meng Koh as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Periakaruppan Aravindan as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jueane Thiessen as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Hann Jeic Kow as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jueane Thiessen as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of GP HOTEL FORUM PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Leonard Chuan Yuan | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | Singapore | Malaysian | 294191540002 | |||||||||
| ROEUN, Meardey | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon United Kingdom | Singapore | Singaporean | 294191390002 | |||||||||
| BARR, Caroline Rowena | Secretary | 14 Rayleigh Road IG8 7HG Woodford Green Essex | British | 860950002 | ||||||||||
| BRIDGE, Michael John Noel | Secretary | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||||||
| ENGMANN, Catherine | Secretary | 18 Rays Avenue SL4 5HG Windsor Berkshire | British | 92722710002 | ||||||||||
| GLANVILLE, Charles Dixon | Secretary | Flat 1 521 Caledonian Road N7 9RH London | British | 6015200002 | ||||||||||
| LOYNES, Paul | Secretary | St. George Street W1S 1FS London 25 United Kingdom | 203612600001 | |||||||||||
| LOYNES, Paul | Secretary | c/o Apollo Management International Llp St. George Street W1S 1FS London 25 United Kingdom | 203303390001 | |||||||||||
| MEYER, Barbara Jean | Secretary | 657 Linwood Avenue CHANNEL Ridgewood New Jersey | British | 2805930001 | ||||||||||
| THIESSEN, Jueane | Secretary | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | 203304380001 | |||||||||||
| WILLIAMS, Alison | Secretary | 27 Valley Road CM11 2BS Billericay Essex | British | 78744290002 | ||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Red Lion Square WC1R 4AG London 26 United Kingdom |
| 89121630002 | ||||||||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Secretary | Ten Bishops Square Eighth Floor E1 6EG London 10 United Kingdom |
| 125623230001 | ||||||||||
| ARASI, Thomas | Director | 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa | American | 57855970001 | ||||||||||
| ARAVINDAN, Periakaruppan | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | Singapore | Singaporean | 220704220001 | |||||||||
| BAKER, Skardon Francis | Director | c/o Apollo Management International Llp St. George Street W1S 1FS London 25 England | United Kingdom | American | 196342720001 | |||||||||
| BAKER, Skardon Francis | Director | St. George Street W1S 1FS London 25 | United Kingdom | American | 196342720001 | |||||||||
| BARTLE, Warren William | Director | 29 The Quadrangle Chelsea Harbour London | Australian | 860960001 | ||||||||||
| BARTLE, Warren William | Director | 29 The Quadrangle Chelsea Harbour London | Australian | 860960001 | ||||||||||
| CAIRNS, Michael Anthony | Director | Birchlands Old Avenue KT13 0PY Weybridge Surrey | United Kingdom | British | 36488470001 | |||||||||
| COWIE, Graham Michael | Director | Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire | England | British | 63239220001 | |||||||||
| CROSTON, Francis John | Director | 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex | United Kingdom | British | 65219360003 | |||||||||
| EKAS, Petra Cecilia Maria | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | Dutch | 169731050002 | |||||||||
| FISH, Andrew John | Director | Cherry Tree Cottage Manor Close KT24 6SA East Horsley Surrey | United Kingdom | British | 77133450001 | |||||||||
| GLANVILLE, Charles Dixon | Director | Flat 1 521 Caledonian Road N7 9RH London | United Kingdom | British | 6015200002 | |||||||||
| HAARMANN, Hans | Director | 4 Garthside Church Road Ham TW10 5JA Richmond Surrey | British | 56072750001 | ||||||||||
| HOSONO, Takaaki | Director | 22 Greenway Totteridge N20 8ED London | Japanese | 56072690002 | ||||||||||
| KOH, Wee Meng | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | Singapore | Singaporean | 220704190001 | |||||||||
| KOLEV, Ivaylo | Director | St. George Street W1S 1FS London 25 | Uk | Bulgarian | 193389430001 | |||||||||
| KOLEV, Ivaylo | Director | c/o Apollo Management International Llp St. George Street W1S 1FS London 25 England | Uk | Bulgarian | 193389430001 | |||||||||
| KOW, Jason Hann Jeic | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House England | England | British | 253385720001 | |||||||||
| LEITCH, Matthew John | Director | Hill Street W1J 5NG London 8 England | England | British | 238528620001 | |||||||||
| LOYNES, Paul | Director | c/o Apollo Management International Llp St. George Street W1S 1FS London 25 England | United Kingdom | British | 241370450001 | |||||||||
| MANDER, Christopher | Director | Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner W1V 0QY London | British | 19298860001 | ||||||||||
| MCCARTHY, John Patrick | Director | Regents Park Road NW1 8XL London 120 | United States | 112396050001 |
Who are the persons with significant control of GP HOTEL FORUM PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensgate Bow Uk Holdco Limited | Apr 06, 2016 | Hill Street W1J 5NG London 8 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0