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- CLERMONT HOTEL GROUP LIMITED
CLERMONT HOTEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CLERMONT HOTEL GROUP LIMITED
COMPANY NUMBER
00262958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1932
(92 years and 8 months old)
WEBSITE
https://www.clermonthotel.group/
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/06/2013
01/11/2022
GLH HOTELS LIMITED
View all previous names
Previous Names
07/06/2013 01/11/2022 GLH HOTELS LIMITED
16/05/2007 07/06/2013 GUOMAN HOTELS LIMITED
17/07/2003 16/05/2007 THISTLE HOTELS LIMITED
21/12/1995 17/07/2003 THISTLE HOTELS PLC
25/02/1932 21/12/1995 MOUNT CHARLOTTE INVESTMENTS PLC
LONDON
EC1V 8AJ
Telephone: 08450405768
TPS: No
1-7 Lancaster Gate
London
W2 3LG
Telephone: 72625022
104 Bayswater Road
London
W2 3HL
Telephone: 75235058
110 Central Street
London
EC1V 8AJ
Telephone: 75543890
120 Central Street
London
EC1V 8DS
Telephone: 75235050
16-32 De Vere Gardens
London
W8 5AE
2 Whitehall Court
London
SW1A 2EJ
Telephone: 3769033
225 Hagley Road
Birmingham
West Midlands
B16 9RY
Telephone: 4559777
39 Coventry Street
London
W1D 6BZ
49-75 Buckingham Palace Road
London
SW1W 0QT
83-84 High Street
Wallingford
Oxfordshire
OX10 0BS
Telephone: 836665
90-92 Lancaster Gate
London
W2 3NL
Telephone: 75235057
Achintore Road
Fort William
Inverness-Shire
PH33 6RW
Alton Road
Basingstoke
Hampshire
RG25 2JT
Telephone: 817555
Arndle Centre
Luton
Bedfordshire
LU1 2TR
Aviemore Centre
Aviemore
Inverness-Shire
PH22 1PF
Bath Road
West Drayton
Middlesex
UB7 0EQ
Telephone: 75235056
Billendean Road
Spittal
Berwick-upon-tweed
Northumberland
TD15 1QS
Blakemore End Road
Little Wymondley
Hitchin
Hertfordshire
SG4 7JJ
Bryanston Street
London
W1H 7EH
Telephone: 3308523
Capital House
25 Chapel Street
Marylebone
London
NW1 5JJ
De Vere Gardens
London
W8 5AF
Eastwood Toll
Giffnock
Glasgow
Lanarkshire
G76 7BG
Farburn Terrace
Dyce
Aberdeen
Aberdeenshire
AB21 7DW
Telephone: 723101
Fry Street
Middlesbrough
Cleveland
TS1 1JH
Garthdee Road
Aberdeen
Aberdeenshire
AB10 7AY
Gloucester Road
Cheltenham
Gloucestershire
GL51 0TS
Lee Road
Lynton
Devon
EX35 6HS
Main Street
Milngavie
Glasgow
Lanarkshire
G62 6BH
Park Place
Cardiff
South Glamorgan
CF10 3UD
Riverside
Wick
Caithness
KW1 4NL
Souter Head Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LF
Telephone: 9711703
St Chads
Queensway
Birmingham
West Midlands
B6 7UQ
St Katharines Way
London
E1W 1LD
Telephone: 74812575
Terminal Building
Aberdeen Airport
Dyce
Aberdeen, Aberdeenshire
AB21 7DU
Telephone: 725706
The Ship
70 High Street
Weybridge
Surrey
KT13 8BQ
Telephone: 0035229
Walmley Road
Sutton Coldfield
West Midlands
B76 1QX
Telephone: 706642
Waterside
Stratford-upon-avon
Warwickshire
CV37 6BA
Whitcomb Street
London
WC2H 7HG
Telephone: 75235064
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLH HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GLH HOTELS LIMITED | Active - Accounts Filed | View Report |
BARBICAN HOTEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: Seong Aun Chew (927759673) has left the board |
Date: 21/05/2024 | Event: New Board Member Christian Karl Nothhaft (932313013) Appointed |
Credit Risk Overview
Want to learn more about CLERMONT HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLERMONT HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLERMONT HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/2007 - Present (17 years and 10 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
23/09/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
12/04/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 21 |
View Report |
15/05/2024 - Present (6 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: Seong Aun Chew (927759673) has left the board |
Date: 21/05/2024 | Event: New Board Member Christian Karl Nothhaft (932313013) Appointed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Board Member Gavin Stephen Taylor (912330558) Appointed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: Jonathan Mark Scott (930295335) has left the board |
Date: 07/12/2022 | Event: New Board Member Jonathan Mark Scott (930295335) Appointed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2021 | Event: New Board Member Cynthia Cheng (928380820) Appointed |
Date: 03/06/2021 | Event: New Board Member Cynthia Cheng (928381097) Appointed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Board Member Seong Aun Chew (927759673) Appointed |
Date: 11/01/2021 | Event: New Board Member Seong Aun Chew (927827844) Appointed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Company Secretary Richard Sabberton-Coe (926295501) Appointed |
Date: 03/09/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Board Member Alan Morgan (917246873) Appointed |
Date: 14/08/2019 | Event: Neil Gallagher (919263431) has left the board |
Date: 14/03/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: Fiona Keddie (916664485) has left the board |
Date: 14/11/2018 | Event: Change in Reg. Office |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 21/01/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: Leng Chan Quek (902516992) has left the board |
Date: 25/10/2016 | Event: New Board Member Hong Cheong Tang (921685710) Appointed |
Date: 06/09/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2016 | Event: New Board Member Neil Gallagher (919263431) Appointed |
Date: 05/07/2016 | Event: Michael Bernard Denoma (917236878) has left the board |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: Kah Meng Ho (919000025) has left the board |
Date: 18/08/2014 | Event: New Board Member Kah Meng Ho (919000581) Appointed |
Date: 11/08/2014 | Event: Premod Paul Thomas (916905526) has left the board |
Date: 11/08/2014 | Event: New Board Member Kah Meng Ho (919000025) Appointed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Confirmation Statement filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: Andy Hughes (915853123) has left the board |
Date: 13/05/2013 | Event: Jeanette Ling Hsieh-Lin (917560722) has left the board |
Date: 13/05/2013 | Event: New Company Secretary Susan Lim Geok Mui (917813939) Appointed |
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