TRAFALGAR HOTEL (LONDON) LIMITED

Overview

Company Name	TRAFALGAR HOTEL (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330162
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR HOTEL (LONDON) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is TRAFALGAR HOTEL (LONDON) LIMITED located?

Registered Office Address	110 Central Street EC1V 8AJ London England
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOTEL (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE TRAFALGAR LIMITED	Feb 13, 2002	Feb 13, 2002
BUSHSPRING LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for TRAFALGAR HOTEL (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TRAFALGAR HOTEL (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for TRAFALGAR HOTEL (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Full accounts made up to Jun 30, 2025	35 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Full accounts made up to Jun 30, 2024	36 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Jun 30, 2023	37 pages	AA

Oct 09, 2023	Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023	2 pages	CH01

Oct 09, 2023	Appointment of Mr Richard Edward Hutton as a director on Oct 09, 2023	2 pages	AP01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with updates	4 pages	CS01

Mar 14, 2023	Full accounts made up to Jun 30, 2022	38 pages	AA

Feb 17, 2023	Change of details for Glh Hotels Limited as a person with significant control on Nov 01, 2022	2 pages	PSC05

Feb 17, 2023	Termination of appointment of Jonathan Mark Scott as a director on Feb 07, 2023	1 pages	TM01

Dec 05, 2022	Appointment of Mr Jonathan Mark Scott as a director on Dec 05, 2022	2 pages	AP01

Oct 24, 2022	Director's details changed for Ms Cynthia Cheng on Oct 14, 2022	2 pages	CH01

Sep 06, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Full accounts made up to Jun 30, 2021	41 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 25, 2021 with updates	4 pages	CS01

Aug 31, 2021	Change of details for Glh Hotels Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 11, 2021	Termination of appointment of Susan Lim Geok Mui as a secretary on Aug 02, 2021	1 pages	TM02

Jun 01, 2021	Termination of appointment of Kah Meng Ho as a director on Jun 01, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Ms Cynthia Cheng as a director on Jun 01, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Alan Morgan as a director on Apr 01, 2021	1 pages	TM01

Apr 02, 2021	Full accounts made up to Jun 30, 2020	35 pages	AA

Oct 13, 2020	Statement of capital on Oct 13, 2020 Capital: GBP 2,329,593	3 pages	SH19

Oct 13, 2020	legacy	1 pages	SH20

Oct 13, 2020	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of TRAFALGAR HOTEL (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SABBERTON-COE, Richard Central Street EC1V 8AJ London 110 England	Sep 23, 2019		Secretary	Central Street EC1V 8AJ London 110 England				262956050001
CHENG, Cynthia Central Street EC1V 8AJ London 110 England	Jun 01, 2021		Director	Central Street EC1V 8AJ London 110 England	Hong Kong	Hong Konger	1975-4	283808200002
HUTTON, Richard Edward Central Street EC1V 8AJ London 110 England	Oct 09, 2023		Director	Central Street EC1V 8AJ London 110 England	England	British	1985-8	314463350001
TAYLOR, Gavin Stephen Central Street EC1V 8AJ London 110 England	Dec 07, 2019		Director	Central Street EC1V 8AJ London 110 England	England	British	1974-9	123305580002
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Feb 12, 2002	May 10, 2002	Secretary	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British		27825440001
BLACKWELL, Seok Hui, Ms. PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	Sep 01, 2009	Dec 30, 2011	Secretary	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex		Singaporean		140636810001
CATTERMOLE, Ian Kendall Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	Feb 10, 2003	Jun 27, 2008	Secretary	Swallow Cottage Main Road North HP4 1QZ Dagnall Herts		British		82666030004
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	May 20, 2002	Feb 10, 2003	Secretary	57 The Avenue Kew TW9 2AL Richmond Surrey		British		150020002
HIRANI, Sheena Sandhurst Road NW9 9LJ London 113 United Kingdom	Jun 27, 2008	Sep 01, 2009	Secretary	Sandhurst Road NW9 9LJ London 113 United Kingdom		British		131588880004
HSIEH-LIN, Jeanette Ling 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Feb 01, 2013	May 02, 2013	Secretary	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom				175616700001
KEDDIE, Fiona Central Street EC1V 8AJ London 110 England	Jan 30, 2012	Mar 01, 2019	Secretary	Central Street EC1V 8AJ London 110 England				166645510001
MCGUIRK, Julie PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	Sep 01, 2009	Oct 28, 2011	Secretary	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex		Other		140811890001
MUI, Susan Lim Geok Central Street EC1V 8AJ London 110 England	May 02, 2013	Aug 02, 2021	Secretary	Central Street EC1V 8AJ London 110 England				178154530001
NG, Jocelyn 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Jan 03, 2012	Feb 01, 2013	Secretary	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom				165861560001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 28, 2001	Feb 12, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
AMARSI, Arun Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London	Jan 08, 2007	May 31, 2007	Director	Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London	United Kingdom	New Zealand	1957-3	79964960003
BAILEY, Steven Clive PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	May 08, 2007	Feb 25, 2011	Director	PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex	United Kingdom	British	1962-9	95753690002
BAXANDALL, Catherine Elizabeth Bordley Easby Drive LS29 9BE Ilkley West Yorkshire	Feb 12, 2002	May 10, 2002	Director	Bordley Easby Drive LS29 9BE Ilkley West Yorkshire		British	1958-6	27825440001
CATTERMOLE, Ian Kendall Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	Feb 10, 2003	May 08, 2007	Director	Swallow Cottage Main Road North HP4 1QZ Dagnall Herts	United Kingdom	British	1960-1	82666030004
DENOMA, Michael Bernard 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Aug 01, 2012	Jul 01, 2016	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	United Kingdom	American	1956-4	172368780002
DURANT, Ian Charles 57 The Avenue Kew TW9 2AL Richmond Surrey	Feb 12, 2002	Feb 10, 2003	Director	57 The Avenue Kew TW9 2AL Richmond Surrey	United Kingdom	British	1958-7	150020002
FAIRLEY, Neil Duff 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	Feb 12, 2002	May 29, 2007	Director	72 Carr Road Calverley LS28 5RH Leeds West Yorkshire	England	British	1964-5	78198900001
FIGGE, Heiko 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Feb 25, 2011	Nov 09, 2012	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	United Kingdom	British	1960-3	183639640001
GALLAGHER, Neil Central Street EC1V 8AJ London 110 England	Nov 13, 2014	Aug 09, 2019	Director	Central Street EC1V 8AJ London 110 England	England	British	1973-5	192634310024
HERBERT, Peter Michael Central Street EC1V 8AJ London 110 England	Jul 28, 2016	Jun 07, 2019	Director	Central Street EC1V 8AJ London 110 England	England	British	1980-4	179772960001
HO, Kah Meng Central Street EC1V 8AJ London 110 England	Aug 01, 2014	Jun 01, 2021	Director	Central Street EC1V 8AJ London 110 England	Singapore	Malaysian	1966-4	190005810001
HUGHES, Andy 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	Mar 07, 2011	Jun 21, 2013	Director	75 Hampstead Road NW1 2PL London Stephenson House United Kingdom	United Kingdom	British	1967-9	158531230001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 28, 2001	Feb 12, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LOW, Eng Juay Edwin 3a Lorong Batawi FOREIGN Singapore 536664 Singapore	Mar 01, 2007	May 28, 2007	Director	3a Lorong Batawi FOREIGN Singapore 536664 Singapore		Singaporean	1958-9	120004820001
MOK, Rayman PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London	Dec 10, 2004	Jul 29, 2005	Director	PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London		Singaporean	1955-12	101871540001
MORGAN, Alan Central Street EC1V 8AJ London 110 England	Aug 09, 2019	Apr 01, 2021	Director	Central Street EC1V 8AJ London 110 England	England	British	1977-7	172468730001
NEWSOME, Gillian Anne 15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire	Feb 12, 2002	Dec 10, 2004	Director	15 Layton Lane Rawdon LS19 6RQ Leeds West Yorkshire		British	1964-6	70404230001
NICHOLAS, Peter Alexander Thistle Hotel Marble Arch Bryanston Street W1A 4UR London	Jan 08, 2007	May 31, 2007	Director	Thistle Hotel Marble Arch Bryanston Street W1A 4UR London		New Zealand	1949-4	119358600001
O'MAHONEY, Michael 44 Beechcroft Manor KT13 9NZ Weybridge Surrey	Apr 03, 2006	Nov 17, 2006	Director	44 Beechcroft Manor KT13 9NZ Weybridge Surrey		British	1959-6	84990810001
OSTRIDGE, Mark 2nd Floor 75 Hampstead Road NW1 2PL London Stephenson House England	Dec 05, 2012	Jun 26, 2015	Director	2nd Floor 75 Hampstead Road NW1 2PL London Stephenson House England	United Kingdom	British	1969-9	174221250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFALGAR HOTEL (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clermont Hotel Group Limited

Apr 06, 2016

Central Street

EC1V 8AJ London

110

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	262958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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