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

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Gp Hotel Forum Parent Limited (registration number 09865105) is a private limited company founded on 2015-11-10 in England. The business is registered at Sigma House Oak View Close, Edginswell Park, Torquay TQ2 7FF. Having undergone a change in 2022-01-13, the previous name this business used was Queensgate Bow Uk Parent Limited. Gp Hotel Forum Parent Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Gp Hotel Forum Parent Limited
Number	09865105
Date of Incorporation:	2015-11-10
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

When it comes to the 2 directors that can be found in this enterprise, we can name: Leonard L. (in the company from 18 March 2022), Meardey R. (appointment date: 18 March 2022). The official register indexes 1 person of significant control - Gp Hotel-Uk London Limited, a firm which can be reached at Oak View Close, TQ2 7FF Torquay. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gp Hotel-Uk London Limited

23 December 2021

Address	Sigma House Oak View Close, Torquay, TQ2 7FF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13707346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, April 2024 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, April 2024 \| accounts	Free Download (20 pages)
(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)
(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)
(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)
(CS01) Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 21st, March 2023 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 3rd, March 2023 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with updates Wed, 9th Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 18th Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
(TM01) Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Mar 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Mar 2022 new director was appointed. filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 23rd Dec 2021 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, January 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 24th, January 2022 \| resolution	Free Download (4 pages)
(CERTNM) Company name changed queensgate bow uk parent LIMITEDcertificate issued on 13/01/22 filed on: 13th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
(TM01) Thu, 23rd Dec 2021 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Dec 2021 new director was appointed. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 31st Dec 2021 filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 23rd Dec 2021 filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098651050003, created on Mon, 27th Dec 2021 filed on: 30th, December 2021 \| mortgage	Free Download (65 pages)
(AD01) Address change date: Thu, 30th Dec 2021. New Address: Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF. Previous address: 97 Cromwell Road London SW7 4DN England filed on: 30th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 9th Nov 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Mon, 9th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 23rd Oct 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 23rd Oct 2020 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Sat, 9th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Thu, 31st Oct 2019. New Address: 97 Cromwell Road London SW7 4DN. Previous address: 8 Hill Street London W1J 5NG United Kingdom 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) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Fri, 9th Nov 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 16th Aug 2018 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Aug 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Aug 2018 new director was appointed. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 098651050002, created on Thu, 5th Jul 2018 filed on: 6th, July 2018 \| mortgage	Free Download (41 pages)
(AP01) On Mon, 8th Jan 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 9th Jan 2018 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Nov 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (28 pages)
(TM01) Thu, 5th Jan 2017 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 19th Dec 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 9th Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 30th Sep 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 25th Nov 2015: 101497451.00 GBP filed on: 2nd, December 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 098651050001, created on Fri, 27th Nov 2015 filed on: 1st, December 2015 \| mortgage	Free Download (39 pages)
(CH01) On Tue, 10th Nov 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Tue, 10th Nov 2015: 1.00 GBP capital

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