THE ROYAL HORSEGUARDS HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE ROYAL HORSEGUARDS HOTEL LIMITED
COMPANY NUMBER
04330100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
http://guoman.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
13/02/2002
14/01/2008
THISTLE HORSEGUARDS LIMITED
View all previous names
LONDON
EC1V 8AJ
Telephone: 02078393344
TPS: No
110 Central Street
London
EC1V 8AJ
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 |
|---|---|---|
| GLH HOTELS LIMITED | Active - Accounts Filed | View Report |
| THE ROYAL HORSEGUARDS HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | Seong Aun Chew (927759673) has left the board |
Credit Risk Overview
Want to learn more about THE ROYAL HORSEGUARDS HOTEL 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 THE ROYAL HORSEGUARDS HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL HORSEGUARDS HOTEL 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 |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 22 Past: 21 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | Seong Aun Chew (927759673) has left the board |
| 21/05/2024 | New Board Member Christian Karl Nothhaft (932313147) Appointed |
| 16/12/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Richard Edward Hutton (931446335) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 21/02/2023 | Jonathan Mark Scott (930295335) has left the board |
| 21/12/2022 | New Board Member Seong Aun Chew (927759673) Appointed |
| 13/12/2022 | New Board Member Jonathan Mark Scott (930295335) Appointed |
| 13/12/2022 | New Board Member Seong Aun Chew (930316231) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/06/2021 | New Board Member Cynthia Cheng (928380820) Appointed |
| 03/06/2021 | New Board Member Cynthia Cheng (928381153) Appointed |
| 09/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Gavin Stephen Taylor (912330558) Appointed |
| 03/10/2019 | New Company Secretary Richard Sabberton-Coe (926295570) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Alan Morgan (917246873) Appointed |
| 14/08/2019 | Neil Gallagher (919263431) has left the board |
| 11/07/2019 | Peter Michael Herbert (917977296) has left the board |
| 09/04/2019 | New Accounts filed |
| 07/03/2019 | Fiona Keddie (916664522) has left the board |
| 14/11/2018 | Change in Reg. Office |
| 01/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Peter Michael Herbert (917977296) Appointed |
| 05/07/2016 | Michael Bernard Denoma (917236878) has left the board |
| 09/01/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 08/07/2015 | Mark Ostridge (917422125) has left the board |
| 08/07/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Neil Gallagher (919263431) Appointed |
| 07/09/2014 | New Annual Return filed |
| 18/08/2014 | Kah Meng Ho (919000141) has left the board |
| 18/08/2014 | New Board Member Kah Meng Ho (919000581) Appointed |
| 11/08/2014 | Premod Paul Thomas (916905526) has left the board |
| 11/08/2014 | New Board Member Kah Meng Ho (919000141) Appointed |
| 28/11/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Andy Hughes (915853123) has left the board |
| 13/05/2013 | Jeanette Ling Hsieh-Lin (917561644) has left the board |
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