Gh Hotel Operating Company Limited. Head office in London. Check Director.

Gh Hotel Operating Company Limited, London

Gh Hotel Operating Company Limited is a private limited company. Registered at 4Th Floor, 45, Monmouth Street, London WC2H 9DG, this 15 years old business was incorporated on 2003-11-26 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this company: Ben D. (appointed on 01 September 2015), Dani M. (appointed on 02 September 2011).

About
Name: Gh Hotel Operating Company Limited
Number: 04976608
Incorporation date: 2003-11-26
End of financial year: 31 December


Address:	4th Floor, 45 Monmouth Street London WC2H 9DG
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Ronevsorg Hotel Operating Company Limited

6 April 2016

Address	11 Old Jewry 7th Floor, London, EC2R 8DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04967242
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Gh Hotel Operating Company Limited confirmation statement filing is 2019-09-15. The previous one was filed on 2018-09-01. The due date for a subsequent accounts filing is 30 September 2019. Last accounts filing was submitted for the time period up until 31 December 2017.

1 person of significant control is listed in the Companies House, a solitary corporation Ronevsorg Hotel Operating Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7Th Floor, EC2R 8DU London.

Company filing

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Type		Free download
AD02	Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG at an unknown date filed on: 18th, April 2019 \| address	Free Download (1 page)

Type		Free download
AD02	Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG at an unknown date filed on: 18th, April 2019 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2019-03-25 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
CH01	On 2018-02-16 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On 2018-02-16 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2018 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (25 pages)
TM02	Secretary appointment termination on 2018-02-16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AP04	On 2018-02-16 - new secretary appointed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 2018-02-19 filed on: 19th, February 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (26 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 35 Great St Helen's London EC3A 6AP at an unknown date filed on: 22nd, January 2017 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2017-01-20 filed on: 20th, January 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-20 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 5th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, June 2016 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 25th, May 2016 \| incorporation	Free Download (10 pages)
TM01	Director appointment termination date: 2015-10-23 filed on: 5th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-23 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, October 2015 \| resolution	Free Download
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (7 pages)
CH01	On 2015-09-01 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
CH01	On 2015-09-01 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-01 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-01 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 2015-09-01 filed on: 1st, September 2015 \| address	Free Download (1 page)
AP04	On 2015-09-01 - new secretary appointed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-09-01 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2014-12-23: 2.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2012 \| resolution	Free Download (10 pages)
TM01	Director appointment termination date: 2012-01-26 filed on: 26th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2010-09-01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-09-01 filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-03-19 filed on: 19th, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-18 filed on: 18th, March 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
288b	On 2009-06-22 Appointment terminated director filed on: 22nd, June 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, December 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
288a	On 2008-07-10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (3 pages)
288b	On 2008-07-10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, February 2008 \| accounts	Free Download (18 pages)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On 2007-11-19 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (3 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288a	On 2007-07-26 New director appointed filed on: 26th, July 2007 \| officers	Free Download (3 pages)
288b	On 2007-07-26 Director resigned filed on: 26th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, March 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (5 pages)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, February 2006 \| accounts	Free Download (14 pages)
288a	On 2005-12-29 New director appointed filed on: 29th, December 2005 \| officers	Free Download (3 pages)
363a	Annual return made up to 2005-09-21 filed on: 21st, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-01-12 filed on: 12th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-22 filed on: 22nd, October 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2003 \| incorporation	Free Download (23 pages)

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