This company is commonly known as Gcuk Operator Ltd. The company was founded 16 years ago and was given the registration number 06418183. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | GCUK OPERATOR LTD |
|---|---|---|
| Company Number | : | 06418183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 23 July 2019 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661 | Director | 17 May 2021 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, United States, IL 60661 | Director | 17 May 2021 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States, | Director | 23 July 2019 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States, | Director | 23 July 2019 | Active |
| 107, Dumbreck Road, London, England, SE9 1XE | Secretary | 05 November 2007 | Active |
| Hilton London Syon Park, Syon Park, London Road, Brentford, England, TW8 8JF | Director | 05 November 2007 | Active |
| 133 N. Jefferson St., 4th Floor, Chicago, Il 60661, United States, | Director | 23 July 2019 | Active |
| Gcuk Owner Ltd | ||
| Notified on | : | 23 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Ability Hotels (Luton) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hilton London Syon Park, Syon Park, Brentford, England, TW8 8JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-02 | Accounts | Legacy. | Download |
| 2024-03-02 | Other | Legacy. | Download |
| 2024-03-02 | Other | Legacy. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Change of name | Certificate change of name company. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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