GRAND CENTRAL HOTEL COMPANY LIMITED
- Company statusactive
- Company No06874981
- Age16 years 3 months Incorporated 9 April 2009
- Officers2
Address
Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
GRAND CENTRAL HOTEL COMPANY LIMITED is an active company incorporated on 9 April 2009 and based in Chester, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2025
Gazette Filings Brought Up To Date
3 Months Ago on 09 Apr 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Aug 2021
Legacy
3 Years Ago on 04 Aug 2021
Legacy
3 Years Ago on 04 Aug 2021
Legacy
3 Years Ago on 04 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUR, Patrick | director | Jun 1978 | 13 Nov 2018 |
| GAUTIER, Sophie | director | Oct 1977 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rocky Covivio Limited | 06 Dec 2023 | |
| Grand Central Hotel Company Holdco Limited | 13 Nov 2018 | |
| Grand Central Hotel Company Holdco Limited | 13 Nov 2018 | |
| Principal Hayley Group Limited | 30 Apr 2018 | |
| Rome Investco Ltd | 06 Apr 2016 | |
| Hcc Properties Limited | 06 Apr 2016 |
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