GEORGE HOTEL INVESTMENTS LIMITED

GORSE STACKS HOUSE, GEORGE STREET, CHESTER  CH1 3EQ
  • Active
  • Private Limited Company
  • Company No. 05451630
  • Last Updated: 01 Mar 2024

Company Profile

GEORGE HOTEL INVESTMENTS LIMITED was incorporated on Thursday, May 12, 2005 as a Private Limited Company with registered address in CHESTER. GEORGE HOTEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 4 months and 8 days.

Name GEORGE HOTEL INVESTMENTS LIMITED
Company number 05451630
Company type Private Limited Company
Incorporation date 12 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address GORSE STACKS HOUSE
GEORGE STREET
CHESTER
CH1 3EQ
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
Rocky Covivio Limited George Street, CH1 3EQ Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
George Hotel Investments Holdco Limited George Street, CH1 3EQ Dates: Wednesday, July 25, 2018 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rome Investco Ltd Hornbeam Square West, HG2 8PA Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
right to appoint and remove directors
Lagonda George Holdings Limited Hornbeam Square West, HG2 8PA Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
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, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 22
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
GEORGE HOTEL INVESTMENTS LIMITED 12 May 2005