Chewton Glen Hotels Limited

General information

Name:

Chewton Glen Hotels Ltd

Office Address:

8th Floor, South Block 55 Baker Street W1U 8EW London

Number: 00864881

Incorporation date: 1965-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chewton Glen Hotels Limited is categorised as Private Limited Company, registered in 8th Floor, South Block, 55 Baker Street, London. The headquarters' located in W1U 8EW. The company has been registered on 1965-11-24. The firm's Companies House Reg No. is 00864881. This firm's principal business activity number is 55100 meaning Hotels and similar accommodation. Chewton Glen Hotels Ltd filed its account information for the financial year up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Saturday 31st December 2022.

The corporation's trademark is "The Cliveden Townhouse". They applied for it on 2014/06/10 and it was published in the journal number 2014-032.

Because of this specific firm's growth, it became unavoidable to formally appoint extra company leaders: Desmond T., Ian L. and Andrew S. who have been working as a team since March 2019 for the benefit of the firm. Furthermore, the managing director's efforts are often helped with by a secretary - Leon S., who was chosen by the following firm on 2022-12-12.

Trade marks

Trademark UK00003059249
Trademark image:-
Trademark name:The Cliveden Townhouse
Status:Application Published
Filing date:2014-06-10
Owner name:Chewton Glen Hotel Ltd
Owner address:Chewton Glen Hotel, Christchurch Road, NEW MILTON, United Kingdom, BH25 6QS

Company staff

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 13 January 2024

Desmond T.

Role: Director

Appointed: 12 March 2019

Latest update: 13 January 2024

Ian L.

Role: Director

Appointed: 19 January 2016

Latest update: 13 January 2024

Andrew S.

Role: Director

Appointed: 29 September 2003

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: London And Regional Group Hotel Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Baker Street, W1U 8EW and was registered as a PSC under the reg no 11393145.

London And Regional Group Hotel Holdings Ltd
Address: 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11393145
Notified on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
C G Hotel Holding Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05750823
Notified on 6 April 2016
Ceased on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian L.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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