The Great Eastern Hotel Company Limited
03088504
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Industry
Officers
Former
director · Resigned 22/05/1996
secretary · Resigned 22/05/1996
director · Resigned 22/05/1996
director · Resigned 10/04/1997
director · Resigned 18/12/1998
director · Resigned 21/09/1999
secretary · Resigned 31/03/2000
secretary · Resigned 20/07/2000
secretary · Resigned 28/02/2003
director · Resigned 13/03/2006
director · Resigned 13/03/2006
director · Resigned 13/03/2006
director · Resigned 13/03/2006
secretary · Resigned 13/03/2006
director · Resigned 20/04/2007
secretary · Resigned 14/09/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
secretary · Resigned 30/11/2007
director · Resigned 07/01/2008
director · Resigned 11/11/2008
director · Resigned 30/08/2013
director · Resigned 04/08/2017
director · Resigned 11/08/2017
director · Resigned 30/11/2017
director · Resigned 01/06/2021
director · Resigned 25/06/2021
director · Resigned 15/08/2023
corporate secretary · Resigned 29/02/2024
director · Resigned 18/04/2025
Persons with Significant Control
The Great Eastern Hotel Holding Company Limited
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 05699452 · Companies House · Limited
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITYTRU
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITYTRU
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITYTRU
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
C/O TMF GROUP 13TH FLOOR
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
second filing of director appointment with name
second filing of director appointment with name
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
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accounts with accounts type full
resolution
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