Grayshott Hotel Property Limited

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General information

Name:

Grayshott Hotel Property Ltd

Office Address:

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

Number: 10734977

Incorporation date: 2017-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grayshott Hotel Property began its business in 2017 as a Private Limited Company registered with number: 10734977. This particular firm has been functioning for seven years and the present status is active. The firm's office is situated in London at 8th Floor, South Block. Anyone can also find the company utilizing the zip code : W1U 8EW. The firm's principal business activity number is 55100, that means Hotels and similar accommodation. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-20.

The directors currently chosen by this particular company are: Christian H. formally appointed in 2023 in July, Eva-Maria H. formally appointed in 2021, Ian L. formally appointed in 2020 in October and Desmond T.. To help the directors in their tasks, this particular company has been utilizing the skillset of Leon S. as a secretary since 2022.

Financial data based on annual reports

Company staff

Christian H.

Role: Director

Appointed: 03 July 2023

Latest update: 2 March 2024

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 2 March 2024

Eva-Maria H.

Role: Director

Appointed: 01 December 2021

Latest update: 2 March 2024

Ian L.

Role: Director

Appointed: 06 October 2020

Latest update: 2 March 2024

Desmond T.

Role: Director

Appointed: 21 April 2017

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Grayshott Hotel Limited 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 registration number 10734996.

Grayshott Hotel Limited
Address: 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10734996
Notified on 10 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London & Regional Group Trading No.3 Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704309
Notified on 21 April 2017
Ceased on 10 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 31st March 2024 (CS01)
filed on: 25th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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