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ST GILES HOTEL LIMITED

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

This company is commonly known as St Giles Hotel Limited. The company was founded 29 years ago and was given the registration number 02954321. The firm's registered office is in LONDON. You can find them at St Giles Hotel, Bedford Avenue, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ST GILES HOTEL LIMITED
Company Number:02954321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:St Giles Hotel, Bedford Avenue, London, United Kingdom, WC1B 3AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 240, Blackfriars Road, London, England, SE1 8NW

Corporate Secretary11 August 1994Active
Penthouse, Menara Igb, Lingkaran Syed Putra, Kuala Lumpur, Malaysia, 59200

Director11 August 1994Active
No.22a, Changkat Batu Feringgi, 1, Batu Feringgi, Penang, Malaysia, 11100

Director27 November 2002Active
10th, Floor Apartment, St Giles Hotel Bedford Avenue, London, England, WC1B 3GH

Director05 June 2013Active
1 Biggs Road, Penang, Malaysia, 10350

Director24 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 August 1994Active
25th Floor Menara Tan & Tan, 207 Jalan Tun Razak, Kuala Lumpur, Malaysia, 50400

Director11 August 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 August 1994Active
1 Milthorne Close, Croxley Green, Rickmansworth, WD3 4AG

Director27 November 2002Active
Fishing Lodge, Buckrell Village, Honiton, EX14 0PF

Director08 June 2000Active
Limen, Orchehill Avenue, Gerrards Cross, SL9 8QL

Director24 November 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 August 1994Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type group.

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2023-10-05Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Change person director company with change date.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type group.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Mortgage

Mortgage charge whole release with charge number.

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2021-09-16Accounts

Accounts with accounts type group.

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2021-09-13Officers

Change person director company with change date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type group.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Change person director company with change date.

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2019-11-14Miscellaneous

Legacy.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type group.

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2018-10-22Auditors

Auditors resignation company.

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2018-09-25Accounts

Accounts with accounts type group.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-27Address

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

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2017-09-15Accounts

Accounts with accounts type group.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type group.

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