George Hotel Investments Limited

Company Name	George Hotel Investments Limited
Directors	Patrick Bour and Sophie Gautier
Company Status	Active
Company Number	05451630
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Bour
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	25 July 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Sophie Gautier
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	21 March 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Asset Management
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2006)
Role	Banker
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2006)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Marcos Castro
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 3 months after company formation)
Appointment Duration	1 week (resigned 08 September 2006)
Role	Company Director
Correspondence Address	45 Briavels Court Downshill Road Epsom Surrey KT18 5HP

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Principal Hotels 11 Ripon Road Harrogate North Yorkshire HG1 2JA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2006(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	08 September 2006(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Mr Domenico Sidoli
Nationality	Italian
Status	Resigned
Appointed	19 December 2006(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloville Hall Ship Road Chelmsford Essex CM2 8XA

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gidea Close Gidea Park Romford Essex RM2 5NP

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Matthew Edward Benison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 July 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Matthew Edward Bennison
Nationality	British
Status	Resigned
Appointed	22 December 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gael Thierry Le Lay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2021)
Role	Deputy Chief Executive Officer - Hotels
Country of Residence	France
Correspondence Address	10 Avenue Kleber Paris 75016

Director Name	Elsa Tobelem
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2022)
Role	Deputy Ceo Of Covivio Hotels
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75016

Secretary Name	AAIM Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2010)
Correspondence Address	Fifth Floor 55 King Street Manchester Lancashire M2 4LQ

Contact

Website	principal-hayley.com

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.9m at £1	Lagonda George Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,135,000
Net Worth	£8,239,000
Current Liabilities	£13,910,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

14 November 2007	Delivered on: 4 December 2007 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Assignation in security dated 5 and 16 october 2007 and intimation Secured details: All monies due or to become from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under the development agreement,. See the mortgage charge document for full details. Outstanding
19 December 2006	Delivered on: 9 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries Classification: Standard security presented for registration in scotland on 27 december 2006 and Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The george hotel george street edinburgh t/n MID78422. Outstanding
8 January 2007	Delivered on: 9 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries Classification: Assignation of rents dated 19 and 21 december 2006 and intimation Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in the rents. Outstanding
8 August 2018	Delivered on: 10 August 2018 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent Classification: A registered charge Particulars: All and whole the subjects k/a the george hotel 15-25 george street edinburgh scotland t/no MID138677. Outstanding
25 July 2018	Delivered on: 30 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate & Investment Bank (As Security Agent) Classification: A registered charge Particulars: The company charges by way of a first fixed charge all its rights, title and interest from time to time in and to its intellectual property. Outstanding
2 December 2015	Delivered on: 7 December 2015 Persons entitled: Cbre Loan Servicing Limited (The Security Agent) Classification: A registered charge Particulars: Interest under the lease of the george hotel 15-25 george street edinburgh t/no MID138677. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: UK trademark registration number: 397314. Outstanding
19 June 2014	Delivered on: 7 July 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The george hotel 15-25 george street edinburgh t/no.MID138677. Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: Trademark- registered number 1397314. Outstanding
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 12 October 2006 Satisfied on: 16 October 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Standard security which was presented for registration in scotland on 26 september 2006 and Secured details: All monies due or to become due by any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subject k/a and forming the george hotel george street edinburgh t/no MID78433. Fully Satisfied
13 September 2006	Delivered on: 23 September 2006 Satisfied on: 6 January 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The george hotel george street edinburgh t/n MID78422. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 June 2005	Delivered on: 17 September 2005 Satisfied on: 20 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on 2 september 2005 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the george hotel 21 george street edinburgh. Fully Satisfied
13 July 2005	Delivered on: 13 July 2005 Satisfied on: 20 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of rents 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: The assignor's whole right title and interest in and to the rental income. Fully Satisfied
4 March 2013	Delivered on: 13 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustees Company Limited (The Security Agent) Classification: Standard security executed on 27 february 2013 Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole tenant's interest under the lease between imperial tobacco pension trustees limited, imperial investments limited and george hotel investments limited dated 1 and 7 december 2011 of subjects known as the george hotel 15-25 george street edinburgh t/no MID138677 see image for full details. Fully Satisfied
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2011	Delivered on: 9 January 2012 Satisfied on: 11 March 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent) Classification: Assignation of rents Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the rents (the "assigned rights"). Fully Satisfied
23 December 2011	Delivered on: 5 January 2012 Satisfied on: 1 March 2013 Persons entitled: Bank of Scotland PLC as Security Truste for Itself and the Other Secured Parties (The Security Agent) Classification: Standard security executed on 1 december 2011 Secured details: All monies due or to become due by any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease of premises at the goerge hotel 15-25 george street edinburgh t/no scotland MID78422 see image for full details. Fully Satisfied
22 December 2011	Delivered on: 29 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Accession deed Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 June 2005	Delivered on: 11 July 2005 Satisfied on: 20 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its interest in any f/h or l/h property,the sale agreemnets,the operating leases,the occupational leases,the licences,the alliance portfolio agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (243 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 May 2020	Solvency Statement dated 15/05/20 (1 page)
22 May 2020	Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020 (1 page)
22 May 2020	Statement by Directors (1 page)
22 May 2020	Statement of capital on 22 May 2020 GBP 4,882,427 (3 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
11 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
4 September 2019	Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (236 pages)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
25 April 2019	Previous accounting period extended from 25 July 2018 to 31 December 2018 (1 page)
25 April 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (26 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 August 2018	Registration of charge 054516300022, created on 8 August 2018 (28 pages)
3 August 2018	Current accounting period shortened from 25 July 2019 to 31 December 2018 (1 page)
3 August 2018	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 3 August 2018 (1 page)
30 July 2018	Registration of charge 054516300021, created on 25 July 2018 (20 pages)
26 July 2018	Cessation of Lagonda George Holdings Limited as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Geraldine Josephine Gallagher as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018 (1 page)
26 July 2018	Cessation of Rome Investco Ltd as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Gail Susan Hunter as a director on 25 July 2018 (1 page)
26 July 2018	Previous accounting period shortened from 31 December 2018 to 25 July 2018 (1 page)
26 July 2018	Registration of charge 054516300019, created on 25 July 2018 (82 pages)
26 July 2018	Registration of charge 054516300020, created on 25 July 2018 (20 pages)
26 July 2018	Appointment of Mr Patrick Bour as a director on 25 July 2018 (2 pages)
26 July 2018	Notification of George Hotel Investments Holdco Limited as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of James Alexander Burrell as a director on 25 July 2018 (1 page)
25 July 2018	Satisfaction of charge 9 in full (1 page)
23 July 2018	Satisfaction of charge 054516300018 in full (1 page)
16 July 2018	Satisfaction of charge 054516300016 in full (1 page)
16 July 2018	Satisfaction of charge 054516300017 in full (1 page)
16 July 2018	Satisfaction of charge 054516300015 in full (1 page)
10 July 2018	Satisfaction of charge 7 in full (1 page)
10 July 2018	Satisfaction of charge 8 in full (1 page)
4 June 2018	Notification of Rome Investco Ltd as a person with significant control on 6 April 2016 (2 pages)
22 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
27 April 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 4,882,427 (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4,882,426 (5 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4,882,426 (5 pages)
7 December 2015	Registration of charge 054516300018, created on 2 December 2015 (9 pages)
7 December 2015	Registration of charge 054516300018, created on 2 December 2015 (9 pages)
3 December 2015	Registration of charge 054516300017, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 054516300017, created on 1 December 2015 (85 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 4,882,426 (5 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 4,882,426 (5 pages)
24 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
24 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 July 2014	Registration of charge 054516300016, created on 19 June 2014 (11 pages)
7 July 2014	Registration of charge 054516300016, created on 19 June 2014 (11 pages)
27 June 2014	Satisfaction of charge 14 in full (4 pages)
27 June 2014	Satisfaction of charge 13 in full (4 pages)
27 June 2014	Satisfaction of charge 14 in full (4 pages)
27 June 2014	Satisfaction of charge 13 in full (4 pages)
18 June 2014	Registration of charge 054516300015 (91 pages)
18 June 2014	Registration of charge 054516300015 (91 pages)
3 June 2014	Satisfaction of charge 10 in full (1 page)
3 June 2014	Satisfaction of charge 6 in full (1 page)
3 June 2014	Satisfaction of charge 6 in full (1 page)
3 June 2014	Satisfaction of charge 10 in full (1 page)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4,882,426 (5 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4,882,426 (5 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Benison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Benison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
20 September 2013	Accounts made up to 31 December 2012 (21 pages)
20 September 2013	Accounts made up to 31 December 2012 (21 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Statement of company's objects (2 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 14 (9 pages)
13 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 14 (9 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 13 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 13 (18 pages)
27 September 2012	Accounts made up to 31 December 2011 (23 pages)
27 September 2012	Accounts made up to 31 December 2011 (23 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
12 January 2012	Appointment of Gail Susan Hunter as a director (3 pages)
12 January 2012	Appointment of Gail Susan Hunter as a director (3 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
9 January 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
6 January 2012	Termination of appointment of Mark Tagliaferri as a director (2 pages)
6 January 2012	Appointment of Matthew Edward Bennison as a secretary (3 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Appointment of Matthew Edward Benison as a director (3 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Appointment of Matthew Edward Benison as a director (3 pages)
6 January 2012	Appointment of Anthony Troy as a director (3 pages)
6 January 2012	Appointment of Anthony Troy as a director (3 pages)
6 January 2012	Termination of appointment of Mark Tagliaferri as a director (2 pages)
6 January 2012	Appointment of Matthew Edward Bennison as a secretary (3 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
5 January 2012	Particulars of a mortgage or charge/MG09 / charge no: 11 (8 pages)
5 January 2012	Particulars of a mortgage or charge/MG09 / charge no: 11 (8 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 10 (14 pages)
13 December 2011	Appointment of Mark Lee Tagliaferri as a director (3 pages)
13 December 2011	Appointment of Mark Lee Tagliaferri as a director (3 pages)
13 December 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
13 December 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
12 December 2011	Termination of appointment of Mark Tagliaferri as a director (2 pages)
12 December 2011	Termination of appointment of Mark Tagliaferri as a director (2 pages)
9 December 2011	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
9 December 2011	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2011	Memorandum and Articles of Association (12 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2011	Memorandum and Articles of Association (12 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2011	Memorandum and Articles of Association (12 pages)
1 December 2011	Memorandum and Articles of Association (12 pages)
1 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2011	Accounts made up to 31 December 2010 (16 pages)
7 July 2011	Accounts made up to 31 December 2010 (16 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
25 March 2011	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 (1 page)
27 August 2010	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 (1 page)
26 July 2010	Accounts made up to 31 December 2009 (13 pages)
26 July 2010	Accounts made up to 31 December 2009 (13 pages)
15 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Aaim Secretarial Services Ltd as a secretary (2 pages)
3 March 2010	Termination of appointment of Aaim Secretarial Services Ltd as a secretary (2 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 July 2009	Accounts made up to 31 December 2008 (13 pages)
27 July 2009	Accounts made up to 31 December 2008 (13 pages)
17 June 2009	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH (1 page)
16 June 2009	Return made up to 12/05/09; full list of members (3 pages)
16 June 2009	Return made up to 12/05/09; full list of members (3 pages)
18 December 2008	Appointment terminated director james elton (1 page)
18 December 2008	Appointment terminated director james elton (1 page)
3 November 2008	Accounts made up to 31 December 2007 (13 pages)
3 November 2008	Accounts made up to 31 December 2007 (13 pages)
15 October 2008	Return made up to 12/05/08; full list of members (4 pages)
15 October 2008	Return made up to 12/05/08; full list of members (4 pages)
5 June 2008	Appointment terminated director robert whitton (1 page)
5 June 2008	Appointment terminated director robert whitton (1 page)
15 February 2008	Accounting reference date extended from 18/12/07 to 31/12/07 (1 page)
15 February 2008	Accounting reference date extended from 18/12/07 to 31/12/07 (1 page)
4 December 2007	Particulars of mortgage/charge (6 pages)
4 December 2007	Particulars of mortgage/charge (6 pages)
19 October 2007	Accounts made up to 18 December 2006 (13 pages)
19 October 2007	Accounts made up to 18 December 2006 (13 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (3 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
14 July 2007	Accounts made up to 7 September 2006 (21 pages)
14 July 2007	Accounts made up to 7 September 2006 (21 pages)
14 July 2007	Accounts made up to 7 September 2006 (21 pages)
5 July 2007	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
27 June 2007	Return made up to 12/05/07; full list of members (6 pages)
27 June 2007	Return made up to 12/05/07; full list of members (6 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2007	Accounting reference date shortened from 07/09/07 to 18/12/06 (1 page)
16 January 2007	Accounting reference date shortened from 07/09/07 to 18/12/06 (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2007	Particulars of mortgage/charge (5 pages)
9 January 2007	Particulars of mortgage/charge (5 pages)
9 January 2007	Particulars of mortgage/charge (6 pages)
9 January 2007	Particulars of mortgage/charge (6 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
12 October 2006	Particulars of mortgage/charge (5 pages)
12 October 2006	Particulars of mortgage/charge (5 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 September 2006	Accounting reference date shortened from 31/12/06 to 07/09/06 (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 135 bishopsgate london EC2M 3UR (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 135 bishopsgate london EC2M 3UR (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 07/09/06 (1 page)
27 September 2006	Director resigned (1 page)
26 September 2006	Declaration of assistance for shares acquisition (9 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06 (2 pages)
26 September 2006	Declaration of assistance for shares acquisition (9 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06 (2 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
17 August 2006	Accounts made up to 31 December 2005 (20 pages)
17 August 2006	Accounts made up to 31 December 2005 (20 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
1 March 2006	Ad 10/02/06--------- Â£ si 1174996@1=1174996 Â£ ic 3707430/4882426 (2 pages)
1 March 2006	Ad 10/02/06--------- Â£ si 1174996@1=1174996 Â£ ic 3707430/4882426 (2 pages)
3 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
3 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
23 December 2005	New director appointed (3 pages)
23 December 2005	New director appointed (3 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2005	Ad 07/11/05--------- Â£ si 400000@1=400000 Â£ ic 3307430/3707430 (2 pages)
22 November 2005	Memorandum and Articles of Association (12 pages)
22 November 2005	Memorandum and Articles of Association (12 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2005	Ad 07/11/05--------- Â£ si 400000@1=400000 Â£ ic 3307430/3707430 (2 pages)
17 September 2005	Particulars of mortgage/charge (4 pages)
17 September 2005	Particulars of mortgage/charge (4 pages)
23 July 2005	Ad 20/06/05--------- Â£ si 3307428@1=3307428 Â£ ic 2/3307430 (2 pages)
23 July 2005	Ad 20/06/05--------- Â£ si 3307428@1=3307428 Â£ ic 2/3307430 (2 pages)
13 July 2005	Particulars of mortgage/charge (6 pages)
13 July 2005	Particulars of mortgage/charge (6 pages)
11 July 2005	Particulars of mortgage/charge (13 pages)
11 July 2005	Particulars of mortgage/charge (13 pages)
25 June 2005	New director appointed (3 pages)
25 June 2005	New director appointed (4 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	New director appointed (3 pages)
25 June 2005	New director appointed (4 pages)
25 June 2005	New director appointed (8 pages)
25 June 2005	New director appointed (8 pages)
25 June 2005	New director appointed (8 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	New director appointed (8 pages)
25 June 2005	Director's particulars changed (1 page)
25 June 2005	Director's particulars changed (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2005	Memorandum and Articles of Association (18 pages)
18 May 2005	Memorandum and Articles of Association (18 pages)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
12 May 2005	Incorporation (16 pages)
12 May 2005	Incorporation (16 pages)

George Hotel Investments Limited

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