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Summary

Contact details

Officers18

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

CHEWTON GLEN HOTELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 1965 (59 years ago)

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Summary

NameCHEWTON GLEN HOTELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00864881
Incorporation Date24 Nov 1965 (59 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

individual

IndividualUnited Kingdom

Mr Ian Malcolm Livingstone

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD

Person with significant control


Appointed on07 Nov 2023

individual

IndividualUnited Kingdom

Luck, Richard Nigel

Director


Appointed on31 Mar 2006

Resigned on27 Jun 2018

individual

IndividualUnited Kingdom

Poser, Daniel Henry

Director


Appointed on31 Mar 2006

Resigned on21 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rice, Michael John

Secretary


Appointed on10 Jul 1997

Resigned on09 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on12 Dec 2022

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Documents

DateNameTypeDocument
03 Jan 2023Cessation of a person with significant controlPSC07View
03 Jan 2023Confirmation statement with no updatesCS01View
03 Jan 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is CHEWTON GLEN HOTELS LIMITED's headquarters?

CHEWTON GLEN HOTELS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is CHEWTON GLEN HOTELS LIMITED's industry?

CHEWTON GLEN HOTELS LIMITED is in the industry of Hotels and similar accommodation

What year was CHEWTON GLEN HOTELS LIMITED started?

CHEWTON GLEN HOTELS LIMITED was started in 1965

Sources: Companies House