CLERMONT HOTEL GROUP LIMITED
- Company statusactive
- Company No00262958
- Age93 years 5 months Incorporated 25 February 1932
- Officers5
Address
110 Central Street, London, EC1V 8AJ, England
CLERMONT HOTEL GROUP LIMITED is an active company incorporated on 25 February 1932 and based in London, England. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Legacy
0 Months Ago on 15 Jul 2025
Legacy
0 Months Ago on 15 Jul 2025
Resolution
0 Months Ago on 15 Jul 2025
Accounts With Accounts Type Group
8 Months Ago on 13 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2024
Resolution
1 Year Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 May 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2023
Resolution
1 Year Ago on 08 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 25 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2022
Certificate Change Of Name Company
2 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 14 Mar 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SABBERTON-COE, Richard | secretary | 23 Sept 2019 | |
| CHENG, Cynthia | director | Apr 1975 | 01 Jun 2021 |
| KWEK, Leng Hai | director | May 1953 | 08 Jan 2007 |
| NOTHHAFT, Christian Karl | director | May 1965 | 15 May 2024 |
| TAYLOR, Gavin Stephen | director | Sep 1974 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clermont Hotel Holdings Limited | 06 Apr 2016 |
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CAIRNS, Michael Anthony are mutual persons.
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HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
HAYES, Thomas Arthur are mutual persons.
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