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GRAYSHOTT HOTEL PROPERTY LIMITED

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

This company is commonly known as Grayshott Hotel Property Limited. The company was founded 7 years ago and was given the registration number 10734977. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRAYSHOTT HOTEL PROPERTY LIMITED
Company Number:10734977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director03 July 2023Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director01 December 2021Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director06 October 2020Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director21 April 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 April 2017Active
Lanserhof Management Gmbh, Neue Abc-Strasse 8, Hamburg, Germany, 20354

Director03 July 2023Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director21 April 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director21 April 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director30 May 2018Active

People with Significant Control

Grayshott Hotel Limited
Notified on:10 July 2017
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London & Regional Group Trading No.3 Limited
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type small.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Appoint person secretary company with name date.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Address

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

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-05-06Gazette

Gazette filings brought up to date.

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2022-05-05Accounts

Accounts with accounts type small.

Download
2022-04-24Officers

Appoint person director company with name date.

Download
2022-03-08Gazette

Gazette notice compulsory.

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2021-11-30Officers

Termination director company with name termination date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type small.

Download
2021-04-10Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

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2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

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