G.E.H. PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
G.E.H. PROPERTIES LIMITED
COMPANY NUMBER
03880089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/11/1999
(25years old)
WEBSITE
http://london.liverpoolstreet.hyatt.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/11/1999
24/11/2000
ACREBASIC LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GREAT EASTERN HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| G.E.H. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932204737) Appointed |
| 07/03/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Credit Risk Overview
Want to learn more about G.E.H. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.E.H. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.E.H. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYATT HOTELS CORP | N/A | N/A |
| H I HOLDINGS CYPRUS LTD | N/A | N/A |
| HYATT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH HOTEL INVESTMENTS BV | N/A | N/A |
| THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE GREAT EASTERN HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| G.E.H. PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/04/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932204737) Appointed |
| 07/03/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 20/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 04/09/2023 | Adam Keenaan Rohman (928601265) has left the board |
| 04/09/2023 | New Board Member Devin Diane Griffith (931298245) Appointed |
| 13/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/09/2021 | New Board Member Adam Keenaan Rohman (928601265) Appointed |
| 21/09/2021 | New Board Member Helen Duann Jorski (928737335) Appointed |
| 21/09/2021 | New Board Member Adam Keenaan Rohman (928737336) Appointed |
| 21/09/2021 | New Board Member Helen Duann Jorski (928737335) Appointed |
| 21/09/2021 | New Board Member Adam Keenaan Rohman (928737336) Appointed |
| 08/09/2021 | New Board Member Adam Keenaan Rohman (928601265) Appointed |
| 08/09/2021 | New Board Member Helen Duann Jorski (928737335) Appointed |
| 08/09/2021 | New Board Member Adam Keenaan Rohman (928737336) Appointed |
| 21/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/02/2018 | New Board Member David Alan Peters (924327251) Appointed |
| 19/02/2018 | Charles Lamont Ephraim (912752987) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Robert Ryan Mangiarelli (923755370) Appointed |
| 07/09/2017 | Stephen Mark Sokal (912751701) has left the board |
| 08/08/2017 | Brian Karaba (918171156) has left the board |
| 08/08/2017 | New Board Member Bradley Raymond O'Bryan (923641950) Appointed |
| 01/08/2017 | Change in Reg. Office |
| 21/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/10/2013 | Brian Karaba (918171334) has left the board |
| 11/10/2013 | New Board Member Brian Karaba (918171156) Appointed |
| 05/10/2013 | New Accounts filed |
| 03/10/2013 | New Board Member Brian Karaba (918171334) Appointed |
| 02/10/2013 | Lawrence Somma (913539006) has left the board |
| 25/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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