THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
Overview
| Company Name | THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05699452 |
| 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 HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE GREAT EASTERN HOTEL HOLDING 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 HOLDING COMPANY 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 THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
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 | ||||||
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 | ||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
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 | ||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Second filing for the appointment of Helen Duann Jorski as a director | 6 pages | RP04AP01 | ||||||
Second filing for the appointment of Adam Keenaan Rohman as a director | 6 pages | RP04AP01 | ||||||
Appointment of Helen Duann Jorski as a director on Jun 25, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Adam Keenaan Rohman as a director on Jul 07, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Bradley Raymond O'bryan as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Ryan Mangiarelli as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||
Who are the officers of THE GREAT EASTERN HOTEL HOLDING 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 | 312983210001 | |||||||||
| PETERS, David Alan | Director | The Circle 09 8058 Zurich-Airport Hyatt International (Europe Africa Middle East) Ll Switzerland | United States | American | 243272510001 | |||||||||
| WOLF, Kinsey Ann | Director | The Circle 09 Zurich-Airport 8058 Zurich Hyatt International(Europe Africa Middle East) Llc Switzerland | United States | American | 336276770001 | |||||||||
| EPHRAIM, Charles Lamont | Secretary | 2130 Sheridan Road Highland Park Illinois 60035 Usa | American | 127529870001 | ||||||||||
| HANDLEY, Claire | Secretary | 11 Wymond Street Putney SW15 1DY London | British | 84963560002 | ||||||||||
| RAYKUNDALIA, Sanjiv Rasiklal | Secretary | 44a Frognal Hampstead NW3 6AG London | British | 125903950001 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||||||
| DE BURETEL DE CHASSEY, Marc Frederic Marie | Director | 178a Drury Lane WC2B 5QF London | French | 110966050001 | ||||||||||
| DODD, Angus Alexander | Director | 13 Redgrave Road SW15 1PX London | British | 110965490001 | ||||||||||
| ENAYETULLAH, Habib | Director | 846 W Aldine FOREIGN Chicago Illinois 60657 Usa | American | 110964270001 | ||||||||||
| EPHRAIM, Charles Lamont | Director | 2130 Sheridan Road Highland Park Illinois 60035 Usa | American | 127529870001 | ||||||||||
| GOLDMAN, Steven Robert | Director | 1812 North Cleveland FOREIGN Chicago Illinois 60614 Usa | American | 110964460001 | ||||||||||
| JORSKI, Helen Duann | Director | 14th Floor Chicago 150 N. Riverside Plaza Illinois Il 60606 United States | United States | American | 287373350001 | |||||||||
| KARABA, Brian | Director | Robsart Road Kenilworth 89 Illinois 60043 Usa | Usa | American | 181711560001 | |||||||||
| MANGIARELLI, Robert Ryan | Director | Chicago 150 N. Riverside Plaza Illinois 60606 United States | United States | American | 237553700001 | |||||||||
| O'BRYAN, Bradley Raymond | Director | Chicago 150 N. Riverside Plaza Illinois 60606 United States | United States | American | 236419500001 | |||||||||
| PETERSON, Jeffrey Robert | Director | 1248 Haddington Court Palatine 60067 Illinois Usa | United States | 126498220001 | ||||||||||
| ROHMAN, Adam Keenaan | Director | 14th Floor Chicago 150 N. Riverside Plaza Illinois Il 60606 United States | United States | American | 286012650001 | |||||||||
| SOKAL, Stephen Mark | Director | 155 Spring Lane Winnetka Illinois 60093 Usa | United States | 127517010001 | ||||||||||
| SOMMA, Lawrence | Director | Stonewall Avenue Downers Grove Illinois 4601 60515 Usa | American | 135390060001 | ||||||||||
| WALLIS, John Roderick | Director | 1632 North Hudson FOREIGN Chicago Illinois 60614 U.S.A. | British | 99969600001 | ||||||||||
| RB DIRECTORS ONE LIMITED | Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38890500001 |
Who are the persons with significant control of THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyatt Hotels Corporation | Apr 06, 2016 | 60606 Chicago 150 North Riverside Plaza Illinois United States | No | ||||||||||
| |||||||||||||
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