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The Grand Central Hotel Glasgow Limited, UB9 5HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE GRAND CENTRAL HOTEL GLASGOW LIMITED

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

This company is commonly known as The Grand Central Hotel Glasgow Limited. The company was founded 15 years ago and was given the registration number 06874982. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Broadwater Park, Denham, Buckinghamshire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE GRAND CENTRAL HOTEL GLASGOW LIMITED
Company Number:06874982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary13 November 2018Active
1, More London Place, London, SE1 2AF

Director01 March 2023Active
1, More London Place, London, SE1 2AF

Director10 August 2022Active
1, More London Place, London, SE1 2AF

Director13 November 2018Active
1, More London Place, London, SE1 2AF

Director24 February 2020Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA

Secretary19 July 2011Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA

Secretary29 November 2010Active
Risplith House, Risplith, HG4 3EP

Secretary24 April 2009Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Secretary09 April 2009Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director13 November 2018Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA

Director19 July 2011Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director10 November 2014Active
The Inspire, Hornbeam Park, Harrogate, United Kingdom, HG2 8PA

Director29 November 2010Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director31 January 2014Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director13 November 2018Active
100 Barbirolli Square, Manchester, M2 3AB

Director09 April 2009Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director13 November 2018Active
The Inspire, Hornbeam Park, Harrogate, HG2 8PA

Director29 November 2010Active
Broadwater Park, Denham, United Kingdom, UB9 5HR

Director10 December 2018Active
5, The Grove, Bletchley, Milton Keynes, MK3 6BZ

Director24 April 2009Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director13 November 2018Active
Broadwater Park, Denham, Buckinghamshire, England, UB9 5HR

Director24 April 2009Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director31 July 2019Active
Broadwater Park, Denham, United Kingdom, UB9 5HR

Director10 December 2018Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Director09 April 2009Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director09 April 2009Active

People with Significant Control

Ihc May Fair Hotel Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:1, Windsor Dials, Windsor, England, SL4 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grand Central Hotel Company Limited
Notified on:25 April 2018
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Principal Hayley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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