Gp Hotel Forum Opco Limited. net worth, address, company information. Free

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Gp Hotel Forum Opco Limited (Companies House Registration Number 09866981) is a private limited company established on 2015-11-11 in England. This firm is located at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF. Changed on 2022-01-13, the previous name the firm used was Queensgate Bow Opco Limited. Gp Hotel Forum Opco Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Gp Hotel Forum Opco Limited
Number	09866981
Date of Incorporation:	2015-11-11
End of financial year:	31 December
Address:	Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Leonard L. (appointed on 18 March 2022), Meardey R. (appointment date: 18 March 2022). The official register reports 1 person of significant control - Queensgate Bow Uk Holdco Limited, a firm that can be reached at Hill Street, W1J 5NG London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Queensgate Bow Uk Holdco Limited

6 April 2016

Address	8 Hill Street, London, W1J 5NG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	09796116
Nature of control:	75,01-100% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, April 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, April 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 2nd, April 2024 \| accounts	Free Download (30 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, March 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, March 2024 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates November 9, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 21st, March 2023 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 3rd, March 2023 \| accounts	Free Download (40 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates November 9, 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On March 18, 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 18, 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 18, 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 18, 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 18, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, January 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 24th, January 2022 \| resolution	Free Download (4 pages)
(CERTNM) Company name changed queensgate bow opco LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022 \| change of name	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: December 23, 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 23, 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(AP01) On December 23, 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 23, 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 97 Cromwell Road London SW7 4DN England to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on December 30, 2021 filed on: 30th, December 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 098669810003, created on December 27, 2021 filed on: 30th, December 2021 \| mortgage	Free Download (66 pages)
(CS01) Confirmation statement with no updates November 9, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates November 9, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 10, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On October 23, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 23, 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates November 10, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 97 Cromwell Road London SW7 4DN on October 31, 2019 filed on: 31st, October 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates November 10, 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 16, 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) On August 7, 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 098669810002, created on July 5, 2018 filed on: 6th, July 2018 \| mortgage	Free Download (44 pages)
(TM01) Director appointment termination date: January 9, 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) On January 8, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 10, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: January 5, 2017 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) On December 19, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 10, 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 098669810001, created on December 1, 2015 filed on: 3rd, December 2015 \| mortgage	Free Download (42 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 25, 2015: 101497451.00 GBP filed on: 2nd, December 2015 \| capital	Free Download (3 pages)
(CH01) On November 11, 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2015 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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