THE CHARING CROSS HOTEL LIMITED

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

This company is commonly known as The Charing Cross Hotel Limited. The company was founded 22 years ago and was given the registration number 04346400. The firm's registered office is in LONDON. You can find them at 110 Central Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	THE CHARING CROSS HOTEL LIMITED
Company Number	:	04346400
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	110 Central Street, London, England, EC1V 8AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
110, Central Street, London, England, EC1V 8AJ	Secretary	23 September 2019	Active
110, Central Street, London, England, EC1V 8AJ	Director	01 June 2021	Active
110, Central Street, London, England, EC1V 8AJ	Director	05 December 2022	Active
110, Central Street, London, England, EC1V 8AJ	Director	09 October 2023	Active
110, Central Street, London, England, EC1V 8AJ	Director	07 December 2019	Active
Bordley, Easby Drive, Ilkley, LS29 9BE	Secretary	12 February 2002	Active
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH	Secretary	01 September 2009	Active
Swallow Cottage, Main Road North, Dagnall, HP4 1QZ	Secretary	10 February 2003	Active
57 The Avenue, Kew, Richmond, TW9 2AL	Secretary	20 May 2002	Active
113, Sandhurst Road, London, United Kingdom, NW9 9LJ	Secretary	27 June 2008	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Secretary	01 February 2013	Active
110, Central Street, London, England, EC1V 8AJ	Secretary	30 January 2012	Active
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH	Secretary	01 September 2009	Active
110, Central Street, London, England, EC1V 8AJ	Secretary	02 May 2013	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Secretary	03 January 2012	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	03 January 2002	Active
Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA	Director	08 January 2007	Active
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH	Director	08 May 2007	Active
Bordley, Easby Drive, Ilkley, LS29 9BE	Director	12 February 2002	Active
Swallow Cottage, Main Road North, Dagnall, HP4 1QZ	Director	10 February 2003	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Director	01 August 2012	Active
57 The Avenue, Kew, Richmond, TW9 2AL	Director	12 February 2002	Active
72 Carr Road, Calverley, Leeds, LS28 5RH	Director	12 February 2002	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Director	25 February 2011	Active
110, Central Street, London, England, EC1V 8AJ	Director	13 November 2014	Active
110, Central Street, London, England, EC1V 8AJ	Director	28 July 2016	Active
110, Central Street, London, England, EC1V 8AJ	Director	01 August 2014	Active
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL	Director	07 March 2011	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	03 January 2002	Active
3a Lorong Batawi, Singapore, Singapore, FOREIGN	Director	01 March 2007	Active
PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA	Director	10 December 2004	Active
110, Central Street, London, England, EC1V 8AJ	Director	09 August 2019	Active
15 Layton Lane, Rawdon, Leeds, LS19 6RQ	Director	12 February 2002	Active
Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR	Director	08 January 2007	Active
44 Beechcroft Manor, Weybridge, KT13 9NZ	Director	03 April 2006	Active

People with Significant Control

Clermont Hotel Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	110, Central Street, London, England, EC1V 8AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE CHARING CROSS HOTEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement