Introduction
Watch Company
G
GHM HOTEL LIMITED
GHM HOTEL LIMITED is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GHM HOTEL LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16143871
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
STROUD HOTEL LIMITED
From: 18 December 2024To: 7 January 2025
Address
1st Floor, Gallery Court 28 Arcadia Avenue London, N3 2FG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERG, Samuel Phillip
Active28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Director
Appointed 18 Dec 2024
BERG, Samuel Phillip
28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Director
18 Dec 2024
Active
BERG, Simon Mark
Active28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Director
Appointed 18 Dec 2024
BERG, Simon Mark
28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
S2 Stroud Limited
Active28 Arcadia Avenue, LondonN3 2FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
S2 Stroud Limited
28 Arcadia Avenue, LondonN3 2FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2025