This company is commonly known as The Great Eastern Hotel Holding Company Limited. The company was founded 18 years ago and was given the registration number 05699452. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05699452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150 N, Riverside Plaza, 14th Floor, Chicago, United States, | Director | 15 August 2023 | Active |
| 150 N. Riverside Plaza, 14th Floor, Chicago, United States, | Director | 16 September 2021 | Active |
| 150 North Riverside Plaza, Chicago, United States, | Director | 30 November 2017 | Active |
| 2130 Sheridan Road, Highland Park, Usa, | Secretary | 13 February 2006 | Active |
| 11 Wymond Street, Putney, London, SW15 1DY | Secretary | 14 September 2007 | Active |
| 44a Frognal, Hampstead, London, NW3 6AG | Secretary | 13 February 2006 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Secretary | 06 February 2006 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 30 November 2007 | Active |
| 8 Thackeray Close, Wimbledon, London, SW19 4JL | Director | 13 February 2006 | Active |
| 178a Drury Lane, London, WC2B 5QF | Director | 13 February 2006 | Active |
| 13 Redgrave Road, London, SW15 1PX | Director | 13 February 2006 | Active |
| 846 W Aldine, Chicago, Usa, FOREIGN | Director | 13 February 2006 | Active |
| 2130 Sheridan Road, Highland Park, Usa, | Director | 13 February 2006 | Active |
| 1812 North Cleveland, Chicago, Usa, FOREIGN | Director | 13 February 2006 | Active |
| 89, Robsart Road, Kenilworth, Usa, | Director | 30 August 2013 | Active |
| 150 N. Riverside Plaza, Chicago, United States, | Director | 11 August 2017 | Active |
| 150 N. Riverside Plaza, Chicago, United States, | Director | 04 August 2017 | Active |
| 1248 Haddington Court, Palatine 60067, Usa, | Director | 20 April 2007 | Active |
| 150 N. Riverside Plaza, 14th Floor, Chicago, United States, | Director | 16 September 2021 | Active |
| 155 Spring Lane, Winnetka, Usa, | Director | 07 January 2008 | Active |
| 4601, Stonewall Avenue, Downers Grove, Illinois, Usa, | Director | 16 December 2008 | Active |
| 1632 North Hudson, Chicago, U.S.A., FOREIGN | Director | 16 March 2007 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Director | 06 February 2006 | Active |
| Hyatt Hotels Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 150 North Riverside Plaza, Chicago, United States, 60606 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-23 | Officers | Second filing of director appointment with name. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
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