CHEWTON GLEN HOTELS LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 00864881
- Last Updated: 01 Mar 2024
Company Profile
CHEWTON GLEN HOTELS LIMITED was incorporated on Wednesday, November 24, 1965 as a Private Limited Company with registered address in LONDON. CHEWTON GLEN HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 59 years 2 months and 29 days.
| Name | CHEWTON GLEN HOTELS LIMITED |
|---|---|
| Company number | 00864881 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Regional Group Hotel Holdings Ltd 55 Baker Street, W1U 8EW |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Malcolm Livingstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
right to appoint and remove directors
|
| C G Hotel Holding Limited BH25 6QS |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHEWTON GLEN HOTELS LIMITED | 24 Nov 1965 |