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Great Northern Hotels Limited, London

Great Northern Hotels Limited is a private limited company. Located at 67 Eccleston Square Mews, London SW1V 1QN, the above-mentioned 51 years old business was incorporated on 1972-12-22 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
5 directors can be found in the enterprise: Benedic G. (appointed on 29 November 2023), Edward G. (appointed on 20 August 2021), Amelia G. (appointed on 20 August 2021). When it comes to the secretaries (1 in total), we can name: Amelia G. (appointed on 20 August 2021).
About
Name: Great Northern Hotels Limited
Number: 01088291
Incorporation date: 1972-12-22
End of financial year: 31 December
 
Address: 67 Eccleston Square Mews
London
SW1V 1QN
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Lawers Great Northern Holdings Limited
21 January 2021
Address 67 Eccleston Square Mews, London, London, SW1V 1QN, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12417630
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vauxhall Holdings Limited
30 December 2020 - 21 January 2021
Address 29 Eccleston Square, London, London, SW1V 1NZ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12417584
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vauxhall Investments Limited
6 October 2016 - 30 December 2020
Address 29 Eccleston Square, London, SW1V 1NZ, England
Legal authority Legal Limited Partnership
Legal form Limited Partnership
Country registered Uk
Place registered Companies House
Registration number 591454
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,304,549 1,381,842 1,518,425 1,500,507 1,562,066 1,649,396 1,765,902
Fixed Assets 3,404,155 3,415,282 3,407,740 3,401,839 3,471,313 3,466,616 3,462,624
Total Assets Less Current Liabilities 3,708,298 3,715,499 3,703,393 3,566,545 3,673,725 3,755,311 4,240,639

The due date for Great Northern Hotels Limited confirmation statement filing is 2024-05-22. The latest confirmation statement was sent on 2023-05-08. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Lawers Great Northern Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eccleston Square Mews, London, SW1V 1QN London. Vauxhall Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Eccleston Square, London, SW1V 1NZ London. Vauxhall Investments Limited has 1/2 or less of shares. The corporate PSC is located at Eccleston Square, SW1V 1NZ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, December 2023 | accounts 		Free Download (12 pages)

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