THE ROYAL HORSEGUARDS HOTEL LIMITED
- Company statusactive
- Company No04330100
- Age23 years 8 months Incorporated 28 November 2001
- Officers5
Address
110 Central Street, London, EC1V 8AJ, England
THE ROYAL HORSEGUARDS HOTEL LIMITED is an active company incorporated on 28 November 2001 and based in London, England. The company was registered 24 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Legacy
3 Months Ago on 17 Apr 2025
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 17 Apr 2025
Legacy
3 Months Ago on 17 Apr 2025
Resolution
3 Months Ago on 17 Apr 2025
Accounts With Accounts Type Full
8 Months Ago on 13 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 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 Full
1 Year Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
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
Memorandum Articles
2 Years Ago on 21 Dec 2022
Resolution
2 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 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
Capital Allotment Shares
3 Years Ago on 28 Apr 2022
Capital Allotment Shares
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2022
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 |
| HUTTON, Richard Edward | director | Aug 1985 | 09 Oct 2023 |
| NOTHHAFT, Christian Karl | director | May 1965 | 15 May 2024 |
| TAYLOR, Gavin Stephen | director | Sep 1974 | 07 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clermont Hotel Group Limited | 06 Apr 2016 |
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GALLAGHER, Neil are mutual persons.
HERBERT, Peter Michael are mutual persons.
LAYTON, Matthew Robert are mutual persons.
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LAYTON, Matthew Robert are mutual persons.
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LAYTON, Matthew Robert are mutual persons.
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LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
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MOK, Rayman are mutual persons.
MORGAN, Alan are mutual persons.
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