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

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Gp Hotel Forum Midco Limited (number 09866973) is a private limited company incorporated on 2015-11-11 in England. This firm is located at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF. Having undergone a change in 2022-01-13, the previous name the company utilized was Queensgate Bow Uk Midco Limited. Gp Hotel Forum Midco Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Gp Hotel Forum Midco Limited
Number	09866973
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 to the 2 directors that can be found in the firm, we can name: Leonard L. (appointed on 18 March 2022), Meardey R. (appointment date: 18 March 2022). The Companies House lists 1 person of significant control - Queensgate Bow Uk Topco Limited, a corporation that can be found at Hill Street, W1J 5NG London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Queensgate Bow Uk Topco Limited

6 April 2016

Address	8 Hill Street, London, W1J 5NG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	09866210
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 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 Friday 31st December 2021 filed on: 3rd, March 2023 \| accounts	Free Download (26 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 Wednesday 9th November 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 18th March 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 18th March 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 18th March 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 18th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th March 2022. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th March 2022. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(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 uk midco LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 23rd December 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd December 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(MR04) Charge 098669730002 satisfaction in full. filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd December 2021. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd December 2021. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098669730003, created on Monday 27th December 2021 filed on: 30th, December 2021 \| mortgage	Free Download (65 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 Thursday 30th December 2021 filed on: 30th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 9th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Monday 9th November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 23rd October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 23rd October 2020 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Sunday 10th November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 8 Hill Street London W1J 5NG United Kingdom to 97 Cromwell Road London SW7 4DN on Thursday 31st October 2019 filed on: 31st, October 2019 \| address	Free Download (1 page)
(MR04) Charge 098669730001 satisfaction in full. filed on: 30th, October 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (20 pages)
(CH01) On Monday 28th January 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 10th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th August 2018. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 16th August 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 098669730002, created on Thursday 5th July 2018 filed on: 6th, July 2018 \| mortgage	Free Download (44 pages)
(AP01) New director appointment on Monday 8th January 2018. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 9th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 10th November 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Thursday 5th January 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th December 2016. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 10th November 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th September 2016. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098669730001, created on Friday 27th November 2015 filed on: 3rd, December 2015 \| mortgage	Free Download (44 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
(SH01) 101497451.00 GBP is the capital in company's statement on Wednesday 25th November 2015 filed on: 2nd, December 2015 \| capital	Free Download (3 pages)
(CH01) On Wednesday 11th November 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, November 2015 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital

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