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Nom

The Principal Edinburgh George Street Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05425343 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéliquidation
Noms Précédents
  • Troy Management Services (George) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ihc May Fair Hotel Limited Status: Active Notified: 25/07/2018 Companies House Number: 02323039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB George Hotel Investments Limited Status: Ceased Notified: 25/04/2018 Ceased: 25/07/2018 Companies House Number: 05451630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Principal Hayley Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 04977436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cockcroft, Michael Jon London Status: Active Notified: 01/03/2023 Date of Birth: 06/1974 Occupation: Svp, Cfo Emeaa & Group Head Of Finance O, Svp, Cfo Emeaa & Group Head Of Finance Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Kurowska, Joanna London Status: Active Notified: 10/08/2022 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Lindsay, Catherine Elizabeth London Status: Active Notified: 25/07/2018 Role: Secretary
    Llewellyn, Daisy Eleanor Loveday Caroline London Status: Active Notified: 25/07/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Renshaw, Melinda Marie Arthur Road, Windsor, Berkshire, England Status: Active Notified: 24/02/2020 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Edinburgh George Street Hotel Opco Limited Status: Ceased Notified: 14/05/2018 Ceased: 24/07/2023 Companies House Number: 11361045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors