THE GREAT EASTERN HOTEL COMPANY LIMITED
Overview
| Company Name | THE GREAT EASTERN HOTEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03088504 |
| 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 THE GREAT EASTERN HOTEL COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE GREAT EASTERN HOTEL COMPANY LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GREAT EASTERN HOTEL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE GREAT EASTERN HOTEL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for THE GREAT EASTERN HOTEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Kinsey Ann Wolf as a director on Apr 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Helen Duann Jorski as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||
Director's details changed for David Alan Peters on May 28, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Devin Diane Griffith on May 28, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for The Great Eastern Hotel Holding Company Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Apr 18, 2024 | 1 pages | AD01 | ||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adam Keenaan Rohman as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||
Appointment of Devin Diane Griffith as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Second filing for the appointment of Adam Keenaan Rohman as a director | 6 pages | RP04AP01 | ||||||
Second filing for the appointment of Helen Duann Jorski as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Helen Duann Jorski as a director on Jun 26, 2021 | 3 pages | AP01 | ||||||
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Appointment of Adam Keenaan Rohman as a director on Jul 07, 2021 | 3 pages | AP01 | ||||||
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Termination of appointment of Robert Ryan Mangiarelli as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Bradley Raymond O'bryan as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||
Who are the officers of THE GREAT EASTERN HOTEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| GRIFFITH, Devin Diane | Director | The Circle 09 8058 Zurich-Airport Hyatt International (Europe Africa Middle East) Ll Switzerland | United States | American | Global Head Of Asset Management | 312982490001 | ||||||||
| PETERS, David Alan | Director | The Circle 09 8058 Zurich-Airport Hyatt International (Europe Africa Middle East) Ll Switzerland | United States | American | Attorney | 243272510001 | ||||||||
| WOLF, Kinsey Ann | Director | The Circle 09 Zurich-Airport 8058 Zurich Hyatt International(Europe Africa Middle East) Llc Switzerland | United States | American | Svp Controller | 336276770001 | ||||||||
| BANFIELD, Simon Jeremy | Secretary | 5 Chesterfield Grove SE22 8RP London | British | Solicitor | 64564290001 | |||||||||
| BONELLA, Richard John Murray | Secretary | Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey | British | 33446940002 | ||||||||||
| BROWN, Simon David | Secretary | 10 Shrewsbury Lane SE18 3JF London | British | 127030310001 | ||||||||||
| HANDLEY, Claire | Secretary | 11 Wymond Street Putney SW15 1DY London | British | 84963560002 | ||||||||||
| MOORTON, Keith Anthony | Secretary | 10 Normanhurst Close RH10 1YL Crawley West Sussex | British | 71797480001 | ||||||||||
| MOUNTAIN, Diana Claire | Secretary | 40 Hart Road RH4 1LA Dorking Surrey | British | 89894110001 | ||||||||||
| RAYKUNDALIA, Sanjiv Rasiklal | Secretary | 44a Frognal Hampstead NW3 6AG London | British | 125903950001 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||||||
| BANFIELD, Simon Jeremy | Director | 5 Chesterfield Grove SE22 8RP London | United Kingdom | British | Solicitor | 64564290001 | ||||||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | Real Estate | 87778630001 | ||||||||
| BLUM, Edward Jesse | Director | 2111 Carter Mill Way Brookeville Md 20833 Usa | American | Executive Vice President Finan | 65674420003 | |||||||||
| BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | Director | 38255700004 | |||||||||
| CONRAN, Terence Orby, The Executors Of Sir | Director | Barton Court Kintbury RG17 9SA Hungerford Berkshire | England | British | Retailer And Designer | 35529410001 | ||||||||
| DE BURETEL DE CHASSEY, Marc Frederic Marie | Director | 178a Drury Lane WC2B 5QF London | French | Vice President | 110966050001 | |||||||||
| DODD, Angus Alexander | Director | 13 Redgrave Road SW15 1PX London | British | Company Director | 110965490001 | |||||||||
| ENAYETULLAH, Habib | Director | 2638 North Paulina Chicago Illinois 60614 Usa | American | Vp Asset Management | 110964270002 | |||||||||
| EPHRAIM, Charles Lamont | Director | 2130 Sheridan Road Highland Park Illinois 60035 Usa | American | Attorney | 127529870001 | |||||||||
| GUNEWARDENA, Desmond Antony Lalith | Director | 17 Copse Hill Wimbledon SW20 0NB London | England | British | Director | 1514660004 | ||||||||
| JORSKI, Helen Duann | Director | 14th Floor Chicago 150 N. Riverside Plaza Illinois Il 60606 United States | United States | American | Svp Corporate Finance - Treasurer | 287373350001 | ||||||||
| KARABA, Brian | Director | Robsart Road Kenilworth 89 Illinois 60043 Usa | Usa | American | Business Executive | 181711560001 | ||||||||
| MANGIARELLI, Robert Ryan | Director | Chicago 150 N. Riverside Plaza Illinois 60606 United States | United States | American | Financial Executive | 237553700001 | ||||||||
| MELVILLE, George Alexander Easson | Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | Uk | British | Solicitor | 36183990001 | ||||||||
| O'BRYAN, Bradley Raymond | Director | Chicago 150 N. Riverside Plaza Illinois 60606 United States | United States | American | Financial Executive | 236419500001 | ||||||||
| PETERSON, Jeffrey Robert | Director | 1248 Haddington Court Palatine 60067 Illinois Usa | United States | Business Execit | 126498220001 | |||||||||
| PRIESTLEY, Jeremy Robert | Director | 8 Macaulay Road Clapham SW4 0QX London | England | British | Company Director | 766060001 | ||||||||
| ROHMAN, Adam Keenaan | Director | 14th Floor Chicago 150 N. Riverside Plaza Illinois Il 60606 United States | United States | American | Global Head Of Asset Management | 286012650001 | ||||||||
| SOKAL, Stephen Mark | Director | 155 Spring Lane Winnetka Illinois 60093 Usa | United States | Business Executive | 127517010001 | |||||||||
| SOMMA, Lawrence | Director | Stonewall Avenue Downers Grove Illinois 4601 60515 Usa | American | Business Executive | 135390060001 | |||||||||
| TUTTY, Roy James | Director | The Granary Highway Drayton Parslow MK17 0JW Milton Keynes Buckinghamshire | British | Hotel Co. Director | 61146650001 | |||||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | Company Director | 103753080001 | ||||||||
| WALLIS, John Roderick | Director | 1632 North Hudson FOREIGN Chicago Illinois 60614 U.S.A. | British | Hotelier | 99969600001 |
Who are the persons with significant control of THE GREAT EASTERN HOTEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Great Eastern Hotel Holding Company Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 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