THE GRAND HOTEL (EASTBOURNE) LIMITED

Profile THE GRAND HOTEL (EASTBOURNE) LIMITED

Actual on 01.08.2021
Company name
THE GRAND HOTEL (EASTBOURNE) LIMITED
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Company number
03514189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1998
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
ASHDOWN PARK, WYCH CROSS, EAST SUSSEX, FOREST ROW, RH18 5JR
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PSC and Officers THE GRAND HOTEL (EASTBOURNE) LIMITED

Officers

(as of 19.09.2020)

BATEMAN, Graeme Carl
Status: Active
Appointed on: Thursday, 12 March 1998
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
Country of residence: England
CALLAGHAN, Ronan Sean
Status: Active
Appointed on: Tuesday, 26 November 2013
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Role: Secretary
CALLAGHAN, Ronan Sean
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Finance Director
Country of residence: England
WILLIS, Simon Jeremy
Status: Active
Appointed on: Friday, 24 June 2011
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director Of Operations
Country of residence: England
VANDERPUMP, Robert James
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Friday, 24 June 2011
Correspondence address: Hammerden, Stonegate, East Sussex
Role: Secretary
MUGLESTON, Thomas Earl
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Saturday, 20 February 2016
Correspondence address: 17304-116 Avenue, Edmonton, Canada, T5s 2x2
Nationality: Canadian
Date of birth: August 1917
Role: Director
Occupation: Company Director
Country of residence: Canada
REARDON, Jonathan Andrew
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 12 March 1998
Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
Nationality: British
Date of birth: April 1959
Role: Nominee Director
WEBSTER, Martin
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 12 March 1998
Correspondence address: 10 St Peters Place, London, W9 2EE
Role: Nominee Secretary
WEBSTER, Martin
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 12 March 1998
Correspondence address: 10 St Peters Place, London, W9 2EE
Nationality: British
Date of birth: July 1958
Role: Nominee Director
SLATER, Clair-Marie
Status: Not active
Appointed on: Friday, 24 June 2011
Resigned on: Tuesday, 26 November 2013
Correspondence address: Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Elite Hotels (Rotherwick) Ltd
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: Ashdown Park Forest Row, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement