Edwardian Grafton Hotel Ltd

General information

Name:

Edwardian Grafton Hotel Limited

Office Address:

140 Bath Road UB3 5AW Hayes

Number: 08664278

Incorporation date: 2013-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08664278 - registration number used by Edwardian Grafton Hotel Ltd. This firm was registered as a Private Limited Company on 2013-08-27. This firm has been actively competing on the British market for eleven years. This firm can be contacted at 140 Bath Road in Hayes. The office's post code assigned to this place is UB3 5AW. This company's registered with SIC code 55100 - Hotels and similar accommodation. Edwardian Grafton Hotel Limited released its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-08-27.

The directors currently listed by this specific company include: Nicholas C. assigned this position in 2024, Thomas T. assigned this position in 2024 and Christopher P. assigned this position in 2024 in January. Another limited company has been appointed as one of the secretaries of this company: Msp Corporate Services Limited.

Company staff

Nicholas C.

Role: Director

Appointed: 12 January 2024

Latest update: 20 February 2024

Thomas T.

Role: Director

Appointed: 12 January 2024

Latest update: 20 February 2024

Christopher P.

Role: Director

Appointed: 12 January 2024

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 12 January 2024

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Robinson Hotels Holdco Ltd owns over 3/4 of company shares. This business can be reached in London at Berkeley Street, W1J 8DJ, Middx and was registered as a PSC under the registration number 8664048.

Robinson Hotels Holdco Ltd
Address: One Berkeley Street, London, Middx, W1J 8DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8664048
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change to a person with significant control 2024-01-18 (PSC05)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
10
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