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ST GILES HOTEL (HEATHROW) LIMITED - St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom
Company Information
- Company registration number
- 03841689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Giles Hotel
- Bedford Avenue
- London
- WC1B 3AS
- United Kingdom St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom UK
Management
- Managing Directors
- CHUA, Seng Yong
- OH, Chin Beng
- TAN, Abigail Hui Xian
- TAN, Robert Chung Meng
- Company secretaries
- BOODLE HATFIELD SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 25 years
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WYLMORE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
✓
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ST GILES HOTEL (HEATHROW) LIMITED Company Description
- ST GILES HOTEL (HEATHROW) LIMITED is a ltd registered in United Kingdom with the Company reg no 03841689. Its current trading status is "live". It was registered 1999-09-15. It was previously called WYLMORE LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at St Giles Hotel .
Get ST GILES HOTEL (HEATHROW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Giles Hotel (Heathrow) Limited - St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03841689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03841689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03841689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-09-19) - CH01
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confirmation-statement-with-no-updates (2024-09-16) - CS01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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change-person-director-company-with-change-date (2022-10-07) - CH01
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confirmation-statement-with-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-updates (2019-09-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-22) - CH04
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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move-registers-to-sail-company (2010-10-13) - AD03
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legacy (2010-04-19) - MG01
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accounts-with-accounts-type-full (2010-05-25) - AA
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legacy (2002-04-15) - 288a
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resolution (2002-08-30) - RESOLUTIONS
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legacy (2002-10-25) - 123
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-12-09) - 88(2)R
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legacy (1999-12-09) - 288a
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resolution (1999-10-15) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-19) - CERTNM
