Grand Central Glasgow Hotel Opco Limited. Head office in Windsor. Check Director.

Grand Central Glasgow Hotel Opco Limited, Windsor

Grand Central Glasgow Hotel Opco Limited is a private limited company. Situated at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS, the above-mentioned 5 years old firm was incorporated on 2018-05-14 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in the company: Michael C. (appointed on 01 March 2023), Joanna K. (appointed on 10 August 2022), Melinda R. (appointed on 24 February 2020). Moving to the secretaries (1 in total), we can name: Catherine L. (appointed on 13 November 2018).

About
Name: Grand Central Glasgow Hotel Opco Limited
Number: 11361040
Incorporation date: 2018-05-14
End of financial year: 31 December


Address:	1 Windsor Dials Arthur Road Windsor SL4 1RS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Ihc May Fair Hotel Limited

24 July 2023

Address	1 Windsor Dials Arthur Road, Windsor, SL4 1RS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	2323039
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Grand Central Hotel Glasgow Limited

14 May 2018 - 24 July 2023

Address	1 Windsor Dials Arthur Road, Windsor, SL4 1RS, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06874982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Grand Central Glasgow Hotel Opco Limited confirmation statement filing is 2024-07-21. The latest confirmation statement was submitted on 2023-07-07. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ihc May Fair Hotel Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arthur Road, SL4 1RS Windsor. The Grand Central Hotel Glasgow Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arthur Road, SL4 1RS Windsor.

Company filing

Filter filings by category:

Type		Free download
CH01	On 28th September 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 28th September 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 24th July 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th July 2023 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 7th July 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 1st March 2023 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	1st March 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 1st January 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 6th January 2023. New Address: 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Previous address: Broadwater Park Denham Buckinghamshire UB9 5HR England filed on: 6th, January 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 10th August 2022 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	10th August 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (32 pages)
CH01	On 12th November 2021 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, August 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 8th July 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 8th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	28th February 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	24th February 2020 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th February 2020 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (21 pages)
TM01	31st July 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2019 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2019: 10001.00 GBP filed on: 2nd, January 2019 \| capital	Free Download (3 pages)
AD01	Address change date: 14th December 2018. New Address: Broadwater Park Denham Buckinghamshire UB9 5HR. Previous address: Broadwater Park Denham Buckinhamshire UB9 5HR United Kingdom filed on: 14th, December 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 10th December 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, December 2018 \| resolution	Free Download (23 pages)
TM01	10th December 2018 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2019 to 31st December 2018 filed on: 4th, December 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 113610400002, created on 13th November 2018 filed on: 26th, November 2018 \| mortgage	Free Download (27 pages)
AP01	New director was appointed on 13th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 13th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
TM01	13th November 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
TM01	13th November 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
AD01	Address change date: 21st November 2018. New Address: Broadwater Park Denham Buckinhamshire UB9 5HR. Previous address: The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom filed on: 21st, November 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 13th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 113610400001 in full filed on: 12th, October 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 113610400001, created on 23rd July 2018 filed on: 9th, August 2018 \| mortgage	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2018 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, May 2018 \| incorporation	Free Download (17 pages)
SH01	Statement of Capital on 14th May 2018: 1.00 GBP capital

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