• UK
  • THE GROSVENOR HOTEL VICTORIA LIMITED - 110 Central Street, London, EC1V 8AJ, England, United Kingdom

Company Information

Company registration number
00887808
Company Status
LIVE
Country
United Kingdom
Registered Address
110 Central Street
London
EC1V 8AJ
England
110 Central Street, London, EC1V 8AJ, England UK

Management

Managing Directors
TAYLOR, Gavin Stephen
CHENG, Cynthia
CHEW, Seong Aun
HUTTON, Richard Edward
Company secretaries
SABBERTON-COE, Richard

Company Details

Type of Business
ltd
Incorporated
1966-09-16
Age Of Company
1966-09-16 57 years
SIC/NACE
55100

Ownership

Beneficial Owners
Clermont Hotel Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THISTLE VICTORIA LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-05-19
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

THE GROSVENOR HOTEL VICTORIA LIMITED Company Description

THE GROSVENOR HOTEL VICTORIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00887808. Its current trading status is "live". It was registered 1966-09-16. It was previously called THISTLE VICTORIA LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 110 Central Street .
More information

Get THE GROSVENOR HOTEL VICTORIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Grosvenor Hotel Victoria Limited - 110 Central Street, London, EC1V 8AJ, England, United Kingdom

1966-09-16 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-08-25) - CS01

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  • mortgage-satisfy-charge-full (2023-07-04) - MR04

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  • accounts-with-accounts-type-full (2023-03-14) - AA

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  • change-to-a-person-with-significant-control (2023-02-17) - PSC05

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  • termination-director-company-with-name-termination-date (2023-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-09) - AP01

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  • change-person-director-company-with-change-date (2023-10-09) - CH01

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  • accounts-with-accounts-type-full (2023-11-13) - AA

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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  • accounts-with-accounts-type-full (2022-03-14) - AA

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • resolution (2022-12-21) - RESOLUTIONS

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  • memorandum-articles (2022-12-21) - MA

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-11) - TM02

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  • change-to-a-person-with-significant-control (2021-08-31) - PSC05

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-full (2020-03-20) - AA

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-03-05) - TM02

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-26) - SH19

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  • legacy (2017-06-21) - SH20

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  • legacy (2017-06-21) - CAP-SS

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  • resolution (2017-06-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • capital-allotment-shares (2016-07-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • mortgage-satisfy-charge-full (2014-10-15) - MR04

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • accounts-with-accounts-type-full (2013-01-05) - AA

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  • second-filing-of-form-with-form-type (2013-01-08) - RP04

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • termination-secretary-company-with-name (2013-02-04) - TM02

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  • appoint-person-secretary-company-with-name (2013-02-06) - AP03

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  • termination-secretary-company-with-name (2013-05-10) - TM02

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  • accounts-with-accounts-type-full (2013-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • capital-allotment-shares (2013-10-21) - SH01

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  • appoint-person-secretary-company-with-name (2013-05-10) - AP03

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  • appoint-person-secretary-company-with-name (2012-01-12) - AP03

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  • termination-secretary-company-with-name (2012-01-11) - TM02

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • appoint-person-secretary-company-with-name (2012-02-10) - AP03

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • accounts-with-accounts-type-full (2011-11-03) - AA

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  • termination-secretary-company-with-name (2011-10-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • resolution (2010-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-11-10) - AA

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  • statement-of-companys-objects (2010-08-10) - CC04

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  • legacy (2009-09-15) - 288a

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  • legacy (2009-01-19) - 288c

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  • legacy (2009-04-29) - 288c

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  • legacy (2009-05-28) - 363a

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  • resolution (2009-06-18) - RESOLUTIONS

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  • legacy (2009-06-18) - 88(2)

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  • legacy (2009-06-18) - 123

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  • legacy (2009-09-15) - 288b

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2009-10-20) - AA

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  • certificate-change-of-name-company (2008-01-17) - CERTNM

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  • memorandum-articles (2008-01-21) - MEM/ARTS

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-07-02) - 288b

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  • accounts-with-accounts-type-full (2008-11-05) - AA

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  • legacy (2007-05-21) - 288a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2007-06-26) - 288b

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-06-12) - 288b

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  • legacy (2007-05-25) - 363a

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  • legacy (2007-03-08) - 288a

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  • legacy (2007-05-23) - 288a

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-03-27) - 288a

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  • accounts-with-accounts-type-full (2007-11-22) - AA

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  • legacy (2007-01-05) - 287

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-05-22) - 363a

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-01-11) - 288c

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  • legacy (2005-01-10) - 288a

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  • legacy (2005-12-19) - 288c

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-06-20) - 363a

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-08-02) - 287

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  • legacy (2004-06-14) - 363a

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  • legacy (2004-02-03) - 225

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  • certificate-change-of-name-company (2003-01-13) - CERTNM

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  • auditors-resignation-company (2003-02-21) - AUD

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  • legacy (2003-02-26) - 288b

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  • legacy (2003-02-26) - 288a

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  • legacy (2003-04-23) - 287

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  • accounts-with-accounts-type-full (2003-05-08) - AA

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  • legacy (2003-06-04) - 363a

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-06-13) - 363a

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-05-20) - 288b

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  • legacy (2002-01-11) - 288a

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  • legacy (2001-05-29) - 288a

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-06-19) - 363a

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  • accounts-with-accounts-type-full (2001-10-03) - AA

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-12-28) - 288b

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  • accounts-with-accounts-type-full (2000-11-03) - AA

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  • legacy (2000-07-03) - 363s

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  • legacy (2000-06-07) - 288b

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  • accounts-with-accounts-type-full (1999-09-09) - AA

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  • legacy (1999-08-04) - 288a

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  • legacy (1999-08-03) - 288b

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  • legacy (1999-06-08) - 363s

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  • legacy (1998-01-05) - 288b

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  • legacy (1998-01-05) - 288a

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  • legacy (1998-05-27) - 288a

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  • legacy (1998-05-27) - 288b

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  • legacy (1998-06-17) - 363s

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  • auditors-resignation-company (1998-07-27) - AUD

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  • accounts-with-accounts-type-full (1998-06-08) - AA

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-07-08) - 395

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  • legacy (1997-06-06) - 363s

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  • legacy (1996-01-05) - 288

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  • legacy (1996-06-08) - 363s

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  • accounts-with-accounts-type-full (1996-08-15) - AA

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-06-16) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-18) - AA

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  • legacy (1994-07-21) - 395

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  • legacy (1994-05-25) - 363s

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  • accounts-with-accounts-type-full (1993-07-27) - AA

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  • legacy (1993-06-05) - 363s

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  • resolution (1992-01-03) - RESOLUTIONS

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  • legacy (1992-06-11) - 363s

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  • accounts-with-accounts-type-full (1992-08-28) - AA

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  • accounts-with-accounts-type-full (1991-11-18) - AA

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  • legacy (1991-06-20) - 363b

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  • legacy (1991-05-15) - 288

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  • accounts-with-accounts-type-full (1990-12-11) - AA

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  • legacy (1990-11-15) - 363

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  • legacy (1989-01-12) - 363

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  • accounts-with-accounts-type-full (1989-01-12) - AA

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  • resolution (1989-07-17) - RESOLUTIONS

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  • legacy (1989-07-26) - 395

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • memorandum-articles (1989-09-19) - MEM/ARTS

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  • legacy (1989-11-01) - 363

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  • legacy (1989-11-11) - 395

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  • legacy (1989-09-01) - 395

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  • legacy (1987-01-08) - 403a

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  • legacy (1987-01-28) - 403a

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  • legacy (1987-11-19) - 363

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  • accounts-with-accounts-type-full (1987-11-19) - AA

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  • legacy (1986-10-16) - 225(1)

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  • legacy (1986-10-10) - 287

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  • legacy (1986-10-10) - 288

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  • accounts-with-accounts-type-full (1986-09-13) - AA

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  • legacy (1986-09-13) - 363

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  • resolution (1972-07-21) - RESOLUTIONS

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