Clermont Hotel Holdings Limited

Company Name	Clermont Hotel Holdings Limited
Company Status	Active
Company Number	04560805
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Richard Sabberton-Coe
Status	Current
Appointed	23 September 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Ms Cynthia Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 June 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Counsel
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Chew Seong Aun
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 August 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Gavin Stephen Taylor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(21 years after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Richard Edward Hutton
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(21 years after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Suhail Mirza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	2 days (resigned 19 February 2003)
Role	Solicitor
Correspondence Address	3 Alexandra Wharf Darwen Place London E2 9SJ

Director Name	Mr Richard Donald De Carle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months, 1 week after company formation)
Appointment Duration	2 days (resigned 19 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Trinity Road London SW17 7RJ

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 February 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Roch Siang Chye Low
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 February 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2004)
Role	Chief Financial Officer
Correspondence Address	25 Alnwick Road Singapore 559979 Foreign

Secretary Name	Jane Seow Lian Teah
Nationality	British
Status	Resigned
Appointed	19 February 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	35 Seagull Walk Singapore 486741 Foreign

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Philip James Gunn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2006)
Role	Deputy Chief Finance Officer
Correspondence Address	4 Greenwood Crescent Singapore 286970

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(4 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Chee Kiam Jeremy Chong
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 July 2007(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2007)
Role	Group Financial Controller
Correspondence Address	179 Toa Payoh Central, 8-466 Singapore 310179 Foreign

Director Name	Linda Siew Kin Hoon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 July 2007(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	108e Sixth Avenue Singapore 276506 Foreign

Director Name	Kwang Ming Andrew Chew
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 September 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2011)
Role	Group Financial Controller
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Richard Kia Hee Lim
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Chief Financial Officer
Correspondence Address	900 Dunearn Road Singapore 589473

Director Name	Sheena Hirani
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Secretary Name	Sheena Hirani
Nationality	British
Status	Resigned
Appointed	27 June 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Director Name	Ms Seok Hui Blackwell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2011)
Role	Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Status	Resigned
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2011)
Role	Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Julie McGuirk
Status	Resigned
Appointed	01 September 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2011)
Role	Commercial Solicitor
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Jocelyn Ng
Status	Resigned
Appointed	03 January 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Fiona Keddie
Status	Resigned
Appointed	30 January 2012(9 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2019)
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Ms Jeanette Ling Hsieh-Lin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 February 2013(10 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Jeanette Ling Hsieh-Lin
Status	Resigned
Appointed	01 February 2013(10 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Ms Susan Lim Geok Mui
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 May 2013(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2021)
Role	Group Company Secretary
Country of Residence	Singapore
Correspondence Address	110 Central Street London EC1V 8AJ

Secretary Name	Ms Susan Lim Geok Mui
Status	Resigned
Appointed	02 May 2013(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Kah Meng Ho
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2014(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2021)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Neil Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 09 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Alan Morgan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	thistle.com

Location

Registered Address	110 Central Street London EC1V 8AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Glh Hotels Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,869,000
Net Worth	£76,042,000
Cash	£3,721,000
Current Liabilities	£503,631,000

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months, 3 weeks ago)
Next Return Due	8 September 2024 (3 months, 3 weeks from now)

Charges

27 June 2005	Delivered on: 15 July 2005 Satisfied on: 5 February 2008 Persons entitled: United Overseas Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A) the l/h interest in the royal horseguards hotel and national liberal club, block 1, 2 and part block 3, whitehall place, london SW1A 2EJ t/n NGL717399; b) the l/h interest in part of block 3, whitehall court, whitehall place, london SW1A 2EJ t/n NGL711941; c) the f/h interests in 104-107 bayswater road, london W2 and 2A porchester terrace, london W2 t/ns LN174189, LN172899 and ngl 152707 and all present f/h and l/h property, all present and future assets of the company, plant, machinery and equipment, stocks, shares, bonds and other securities of any kind; debts, insurances, goodwill and uncalled capital; all licences, consents and authorisations, intellectual property with all associated rights;. See the mortgage charge document for full details. Fully Satisfied
28 May 2004	Delivered on: 16 June 2004 Satisfied on: 5 February 2008 Persons entitled: United Overseas Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all of the present and future assets of the company of the stocks shares bonds and other securities goodwill and uncalled capital it creates a floating charge over all other present and future assets of the company. See the mortgage charge document for full details. Fully Satisfied
20 November 2003	Delivered on: 25 November 2003 Satisfied on: 5 February 2008 Persons entitled: Hsbc Bank PLC as Security Trustee on Behalf of Itself and the Secured Parties Classification: Deed of amendment Secured details: And amending the details of the charges dated 4 march 2003. Particulars: Short particulars of all the property mortgaged or charged by the amended security documents were set out in forms M395 dated 7 march 2003, filed in respect of each of the chargors. Fully Satisfied
4 March 2003	Delivered on: 10 March 2003 Satisfied on: 5 February 2008 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the present and future assets,. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2023	Full accounts made up to 30 June 2023 (29 pages)
18 October 2023	Appointment of Mr Gavin Stephen Taylor as a director on 9 October 2023 (2 pages)
9 October 2023	Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 (2 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
14 March 2023	Group of companies' accounts made up to 30 June 2022 (45 pages)
1 November 2022	Company name changed glh hotels holdings LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 (3 pages)
24 October 2022	Director's details changed for Ms Cynthia Cheng on 14 October 2022 (2 pages)
6 September 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
28 April 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 6 (3 pages)
28 April 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 5 (3 pages)
27 April 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 4 (3 pages)
14 March 2022	Group of companies' accounts made up to 30 June 2021 (49 pages)
22 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 3 (3 pages)
3 September 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
12 August 2021	Termination of appointment of Susan Lim Geok Mui as a director on 2 August 2021 (1 page)
12 August 2021	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 (1 page)
12 August 2021	Appointment of Mr Chew Seong Aun as a director on 2 August 2021 (2 pages)
10 June 2021	Statement of capital on 10 June 2021 GBP 2 (3 pages)
1 June 2021	Termination of appointment of Kah Meng Ho as a director on 1 June 2021 (1 page)
1 June 2021	Appointment of Ms Cynthia Cheng as a director on 1 June 2021 (2 pages)
11 May 2021	Solvency Statement dated 21/04/21 (1 page)
11 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital contribution reserve 21/04/2021 (2 pages)
11 May 2021	Consolidation of shares on 21 April 2021 (4 pages)
11 May 2021	Statement by Directors (1 page)
12 April 2021	Termination of appointment of Alan Morgan as a director on 1 April 2021 (1 page)
2 April 2021	Group of companies' accounts made up to 30 June 2020 (42 pages)
25 November 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 37,000,203 (3 pages)
7 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
18 June 2020	Group of companies' accounts made up to 30 June 2019 (40 pages)
1 October 2019	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Alan Morgan as a director on 9 August 2019 (2 pages)
12 August 2019	Termination of appointment of Neil Gallagher as a director on 9 August 2019 (1 page)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (35 pages)
5 March 2019	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 (1 page)
12 November 2018	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018 (1 page)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Neil Gallagher on 29 March 2018 (2 pages)
22 March 2018	Group of companies' accounts made up to 30 June 2017 (41 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (37 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Neil Gallagher as a director on 28 July 2016 (2 pages)
2 August 2016	Appointment of Mr Neil Gallagher as a director on 28 July 2016 (2 pages)
20 July 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 37,000,002 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 37,000,002 (3 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (37 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (37 pages)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (33 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
26 February 2014	Group of companies' accounts made up to 30 June 2013 (37 pages)
26 February 2014	Group of companies' accounts made up to 30 June 2013 (37 pages)
17 September 2013	Memorandum and Articles of Association (5 pages)
17 September 2013	Memorandum and Articles of Association (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed guoman hotel holdings LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-30 (2 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed guoman hotel holdings LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-30 (2 pages)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a director (2 pages)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a director (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a director (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a director (2 pages)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (38 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (38 pages)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a director (2 pages)
6 February 2013	Termination of appointment of Jocelyn Ng as a director (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a director (2 pages)
6 February 2013	Termination of appointment of Jocelyn Ng as a director (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a director (2 pages)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a director (2 pages)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a director (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a director (1 page)
10 January 2012	Group of companies' accounts made up to 3 July 2011 (42 pages)
10 January 2012	Group of companies' accounts made up to 3 July 2011 (42 pages)
10 January 2012	Group of companies' accounts made up to 3 July 2011 (42 pages)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
1 August 2011	Appointment of Mr Premod Paul Thomas as a director (2 pages)
1 August 2011	Appointment of Mr Premod Paul Thomas as a director (2 pages)
29 July 2011	Termination of appointment of Kwang Chew as a director (1 page)
29 July 2011	Termination of appointment of Kwang Chew as a director (1 page)
15 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
15 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
14 March 2011	Group of companies' accounts made up to 27 June 2010 (40 pages)
14 March 2011	Group of companies' accounts made up to 27 June 2010 (40 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Statement of company's objects (2 pages)
25 June 2010	Company name changed guocoleisure (uk) LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
25 June 2010	Company name changed guocoleisure (uk) LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
14 June 2010	Change of name notice (2 pages)
14 June 2010	Change of name notice (2 pages)
20 October 2009	Group of companies' accounts made up to 28 June 2009 (44 pages)
20 October 2009	Group of companies' accounts made up to 28 June 2009 (44 pages)
15 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kwang Ming Andrew Chew on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kwang Ming Andrew Chew on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Kwang Ming Andrew Chew on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 September 2009	Director appointed timothy james scoble (2 pages)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Director appointed timothy james scoble (2 pages)
15 September 2009	Secretary appointed julie mcguirk (1 page)
10 September 2009	Appointment terminated director sheena hirani (1 page)
10 September 2009	Appointment terminated director sheena hirani (1 page)
7 September 2009	Director appointed ms seok hui blackwell (1 page)
7 September 2009	Secretary appointed ms seok hui blackwell (1 page)
7 September 2009	Director appointed ms seok hui blackwell (1 page)
7 September 2009	Secretary appointed ms seok hui blackwell (1 page)
4 September 2009	Director appointed mr steven clive bailey (2 pages)
4 September 2009	Appointment terminated director richard lim (1 page)
4 September 2009	Appointment terminated director richard lim (1 page)
4 September 2009	Director appointed mr steven clive bailey (2 pages)
7 July 2009	Director's change of particulars / richard lim / 26/06/2009 (1 page)
7 July 2009	Director's change of particulars / richard lim / 26/06/2009 (1 page)
6 July 2009	Director's change of particulars / richard lim / 26/06/2009 (2 pages)
6 July 2009	Director's change of particulars / richard lim / 26/06/2009 (2 pages)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
16 March 2009	Group of companies' accounts made up to 29 June 2008 (36 pages)
16 March 2009	Group of companies' accounts made up to 29 June 2008 (36 pages)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Director's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (4 pages)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Appointment terminated director ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Appointment terminated director ian cattermole (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Director appointed sheena hirani (1 page)
2 July 2008	Director appointed sheena hirani (1 page)
23 April 2008	Director appointed richard kia hee lim (1 page)
23 April 2008	Appointment terminated director linda hoon (1 page)
23 April 2008	Director appointed richard kia hee lim (1 page)
23 April 2008	Appointment terminated director linda hoon (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
9 October 2007	Memorandum and Articles of Association (13 pages)
9 October 2007	Memorandum and Articles of Association (13 pages)
2 October 2007	Company name changed bil (uk) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed bil (uk) LIMITED\certificate issued on 02/10/07 (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
20 September 2007	Group of companies' accounts made up to 1 July 2007 (28 pages)
20 September 2007	Group of companies' accounts made up to 1 July 2007 (28 pages)
20 September 2007	Group of companies' accounts made up to 1 July 2007 (28 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 May 2007	Group of companies' accounts made up to 2 July 2006 (32 pages)
18 May 2007	Group of companies' accounts made up to 2 July 2006 (32 pages)
18 May 2007	Group of companies' accounts made up to 2 July 2006 (32 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
13 March 2006	Group of companies' accounts made up to 3 July 2005 (27 pages)
13 March 2006	Group of companies' accounts made up to 3 July 2005 (27 pages)
13 March 2006	Group of companies' accounts made up to 3 July 2005 (27 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Return made up to 11/10/05; full list of members (7 pages)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Return made up to 11/10/05; full list of members (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
15 July 2005	Particulars of mortgage/charge (6 pages)
15 July 2005	Particulars of mortgage/charge (6 pages)
11 July 2005	Group of companies' accounts made up to 4 July 2004 (29 pages)
11 July 2005	Group of companies' accounts made up to 4 July 2004 (29 pages)
11 July 2005	Group of companies' accounts made up to 4 July 2004 (29 pages)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2005	New director appointed (4 pages)
26 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
19 October 2004	Return made up to 11/10/04; full list of members (7 pages)
19 October 2004	Return made up to 11/10/04; full list of members (7 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
16 June 2004	Particulars of mortgage/charge (6 pages)
16 June 2004	Particulars of mortgage/charge (6 pages)
1 June 2004	Accounting reference date shortened from 13/07/04 to 30/06/04 (1 page)
1 June 2004	Accounting reference date shortened from 13/07/04 to 30/06/04 (1 page)
12 May 2004	Group of companies' accounts made up to 13 July 2003 (29 pages)
12 May 2004	Group of companies' accounts made up to 13 July 2003 (29 pages)
25 November 2003	Particulars of mortgage/charge (4 pages)
25 November 2003	Particulars of mortgage/charge (4 pages)
10 November 2003	Accounting reference date extended from 30/06/03 to 13/07/03 (1 page)
10 November 2003	Accounting reference date extended from 30/06/03 to 13/07/03 (1 page)
29 October 2003	Return made up to 11/10/03; full list of members (7 pages)
29 October 2003	Return made up to 11/10/03; full list of members (7 pages)
17 September 2003	New secretary appointed;new director appointed (4 pages)
17 September 2003	New director appointed (5 pages)
17 September 2003	New secretary appointed;new director appointed (4 pages)
17 September 2003	New director appointed (5 pages)
8 September 2003	Registered office changed on 08/09/03 from: 165 queen victoria street london EC4V 4DD (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 165 queen victoria street london EC4V 4DD (1 page)
10 March 2003	Particulars of mortgage/charge (6 pages)
10 March 2003	Particulars of mortgage/charge (6 pages)
6 March 2003	Memorandum and Articles of Association (5 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 March 2003	Memorandum and Articles of Association (5 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New director appointed (6 pages)
3 March 2003	New director appointed (6 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 2 lambs passage london EC1Y 8BB (1 page)
26 February 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 2 lambs passage london EC1Y 8BB (1 page)
26 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	Company name changed trushelfco (no.2930) LIMITED\certificate issued on 19/02/03 (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Company name changed trushelfco (no.2930) LIMITED\certificate issued on 19/02/03 (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
11 October 2002	Incorporation (18 pages)
11 October 2002	Incorporation (18 pages)

Clermont Hotel Holdings Limited

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