Menna Overview
Here’s a quick overview of ST GILES HOTEL (HEATHROW) LIMITED 👀 — a London based business that started in 1999.
ST GILES HOTEL (HEATHROW) LIMITED
- Company statusactive
- Company No03841689
- Age26 years 10 months Incorporated 15 September 1999
- Officers5
Address
St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom
ST GILES HOTEL (HEATHROW) LIMITED is an active company incorporated on 15 September 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Part Release With Charge Number
11 Months Ago on 20 Aug 2025
Mortgage Charge Part Release With Charge Number
11 Months Ago on 19 Aug 2025
Mortgage Charge Part Release With Charge Number
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | corporate secretary | 26 Oct 1999 | |
| CHUA, Seng Yong | director | Jul 1962 | 26 Oct 1999 |
| OH, Chin Beng | director | Feb 1950 | 27 Nov 2002 |
| TAN, Abigail Hui Xian | director | Aug 1985 | 05 Jun 2013 |
| TAN, Robert Chung Meng | director | Oct 1952 | 25 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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DE MELLO, Rendle Matthew are mutual persons.
NOAR, Stephen Howard are mutual persons.
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Menna Overview
Here’s a quick overview of ST GILES HOTEL (HEATHROW) LIMITED 👀 — a London based business that started in 1999.