Menna Overview
Here’s a quick overview of GREENOCK HOTELS LIMITED 👀 — a Beaconsfield based business that started in 1999.
GREENOCK HOTELS LIMITED
- Company statusactive
- Company No03714633
- Age27 years 5 months Incorporated 11 February 1999
- Officers4
Address
C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
GREENOCK HOTELS LIMITED is an active company incorporated on 11 February 1999 and based in Beaconsfield, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLINGHAM, Frazer George | director | Dec 1987 | 11 Feb 2021 |
| CALLINGHAM, Paul Arthur | director | Jun 1958 | 10 Mar 2015 |
| ENDZWEIG, Elizabeth | director | Sep 1975 | 10 Mar 2015 |
| SCHREIBER, Miriam | director | Aug 1952 | 10 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Arthur Callingham | Jun 1958 | 10 May 2016 |
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Here’s a quick overview of GREENOCK HOTELS LIMITED 👀 — a Beaconsfield based business that started in 1999.