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Nom

Marble Arch Hotel (London) Limited

Adresse
110 Central Street
London
EC1V 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04330117 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Thistle Marble Arch Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Clermont Hotel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00262958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cheng, Cynthia London, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1975 Occupation: General Counsel Role: Director Country of Residence: Hong Kong Nationality: Hong Konger
    Hutton, Richard Edward London, England Status: Active Notified: 09/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Nothhaft, Christian Karl London, England Status: Active Notified: 15/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: German
    Sabberton-Coe, Richard London, England Status: Active Notified: 23/09/2019 Role: Secretary
    Taylor, Gavin Stephen London, England Status: Active Notified: 07/12/2019 Date of Birth: 09/1974 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Chew, Seong Aun London, England Status: Ceased Notified: 05/12/2022 Ceased: 15/05/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Malaysian
    Morgan, Alan London, England Status: Ceased Notified: 09/08/2019 Ceased: 01/04/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British