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G. S. HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. S. Hotel Limited. The company was founded 21 years ago and was given the registration number 04690770. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:G. S. HOTEL LIMITED
Company Number:04690770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS

Director02 December 2016Active
98, Arundel Avenue, South Croydon, United Kingdom, CR2 8BE

Corporate Secretary20 October 2004Active
71, Brunswick Street, Edinburgh, Scotland, EH7 5HS

Corporate Secretary05 August 2014Active
95 Aldwych, London, WC2B 4JF

Corporate Secretary07 March 2003Active
98 Arundel Avenue, Sanderstead, South Croydon, CR2 8BE

Director07 March 2003Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director19 October 2015Active
41, Duke Street, Edinburgh, Scotland, EH6 8HH

Director05 August 2014Active

People with Significant Control

Gerhard Bergmann Ltd
Notified on:28 November 2022
Status:Active
Country of residence:United Kingdom
Address:Office 5, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thorsten Sprank
Notified on:02 June 2021
Status:Active
Date of birth:March 1965
Nationality:German
Country of residence:United Kingdom
Address:B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gottfried Blattl
Notified on:01 June 2021
Status:Active
Date of birth:July 1948
Nationality:German
Country of residence:United Kingdom
Address:B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG
Nature of control:
  • Significant influence or control
Mr Gerd Jelenik
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Liechtenstein Citizen
Country of residence:United Kingdom
Address:B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG
Nature of control:
  • Significant influence or control
Mr Klaus Jehle
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:17, Raetierstrasse, Nendeln, Liechtenstein, 9485
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Address

Change registered office address company with date old address new address.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Change person director company with change date.

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2021-06-01Persons with significant control

Notification of a person with significant control.

Download
2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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