ST GILES HOTEL (HEATHROW) LIMITED
Active - Accounts Filed
General Information
NAME
ST GILES HOTEL (HEATHROW) LIMITED
COMPANY NUMBER
03841689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
https://www.stgileshotels.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1999
20/10/1999
WYLMORE LIMITED
LONDON
WC1B 3AS
Hounslow Road
Feltham
Middlesex
TW14 9AD
Telephone: 88177000
St Giles Hotel Bedford Avenue
London
WC1B 3AS
WC1B 3AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST GILES HOTEL (HEATHROW) 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 ST GILES HOTEL (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST GILES HOTEL (HEATHROW) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1999 - Present (25 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/10/1999 - Present (25 years and 1 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 332 |
View Report |
|
25/03/2002 - Present (22 years and 9 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/11/2002 - Present (22years) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2013 - Present (11 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | Change in Reg. Office |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 20/06/2013 | New Board Member Abigail Hui Xian Tan (917913671) Appointed |
| 20/06/2013 | New Accounts filed |
| 20/06/2013 | Rendle Matthew De Mello (908753785) has left the board |
| 04/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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