GP Hotel Forum Propco Limited

Active00483582 Private limited company
Incorporated
21 June 1950 (76 years)
Previously known as
Queensgate Bow Propco Limited (until 13 January 2022)
London LRG Hotel Limited (until 8 December 2015)
London Forum Hotel Limited (until 3 June 2005)
Earlier: Washington Hotel (London) Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
Also at GP Hotel-Uk London Limited, GP Hotel Forum Holdco Limited, GP Hotel Forum Parent Limited · more companies
Malaysian
Born October 1994 (32)
Director · Appointed 18 March 2022
Also at GP Hotel-Uk London Limited, GP Hotel Forum Holdco Limited, GP Hotel Forum Parent Limited · more companies
Singaporean
Born April 1981 (45)
Officer history (49 former)
18 March 2022
Appointed Roeun, Meardey as Director
18 March 2022
Resigned Aravindan, Periakaruppan as Director
18 March 2022
Resigned Koh, Wee Meng as Director
18 March 2022
Appointed Liu, Leonard Chuan Yuan as Director
23 December 2021
Resigned Thiessen, Jueane as Secretary
23 December 2021
Appointed Aravindan, Periakaruppan as Director
23 December 2021
Appointed Koh, Wee Meng as Director
23 December 2021
Resigned Kow, Jason Hann Jeic as Director
23 December 2021
Resigned Thiessen, Jueane as Director
23 October 2020
Appointed Kow, Jason Hann Jeic as Director
23 October 2020
Resigned Millet, Jonathan James as Director
16 August 2018
Resigned Leitch, Matthew John as Director
7 August 2018
Appointed Millet, Jonathan James as Director
9 January 2018
Resigned Slimming, Paul Richard as Director
8 January 2018
Appointed Leitch, Matthew John as Director
5 January 2017
Resigned O'Connell, Patrick Sean as Director
19 December 2016
Appointed O'Connell, Patrick Sean as Director
30 September 2016
Appointed Slimming, Paul Richard as Director
30 September 2016
Resigned Wong-Thomas, Joey as Director
1 December 2015
Appointed Loynes, Paul as Director
1 December 2015
Appointed Thiessen, Jueane as Secretary
1 December 2015
Resigned Baker, Skardon Francis as Director
1 December 2015
Appointed Baker, Skardon Francis as Director
1 December 2015
Resigned Baker, Skardon Francis as Director
1 December 2015
Appointed Kolev, Ivaylo as Director
1 December 2015
Resigned Kolev, Ivaylo as Director
1 December 2015
Appointed Kolev, Ivaylo as Director
1 December 2015
Resigned Kolev, Ivaylo as Director
1 December 2015
Resigned Loynes, Paul as Secretary
1 December 2015
Resigned Loynes, Paul as Director
1 December 2015
Appointed Wong-Thomas, Joey as Director
1 December 2015
Appointed Loynes, Paul as Secretary
1 December 2015
Appointed Baker, Skardon Francis as Director
1 December 2015
Appointed Loynes, Paul as Secretary
1 December 2015
Appointed Thiessen, Jueane as Director
1 December 2015
Resigned Loynes, Paul as Secretary
1 December 2015
Resigned Prince, Ryan David as Director
1 December 2015
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
1 December 2015
Resigned Ekas, Petra Cecilia Maria as Director
31 January 2014
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
31 January 2014
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
6 October 2009
Appointed Ekas, Petra Cecilia Maria as Director
6 October 2009
Resigned Van Oosterom, Sophie as Director
27 February 2009
Appointed Van Oosterom, Sophie as Director
26 February 2009
Resigned Mccarthy, John Patrick as Director
19 June 2008
Appointed Mccarthy, John Patrick as Director
19 June 2008
Resigned Newman, Mark as Director
23 August 2005
Resigned Fish, Andrew John as Director
24 May 2005
Resigned Mcewan, Allan Scott as Director
24 May 2005
Appointed Newman, Mark as Director
24 May 2005
Appointed Prince, Ryan David as Director
24 May 2005
Appointed Fish, Andrew John as Director
24 May 2005
Resigned Stocks, Nigel Peter as Director
24 May 2005
Resigned Springett, Catherine Mary as Director
24 May 2005
Resigned Engmann, Catherine as Secretary
24 May 2005
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
24 May 2005
Resigned Winter, Richard Thomas as Director
6 October 2003
Appointed Stocks, Nigel Peter as Director
6 October 2003
Resigned Glanville, Charles Dixon as Director
28 August 2003
Appointed Engmann, Catherine as Secretary
28 August 2003
Resigned Williams, Alison as Secretary
14 April 2003
Resigned Glanville, Charles Dixon as Secretary
14 April 2003
Appointed Mcewan, Allan Scott as Director
14 April 2003
Appointed Springett, Catherine Mary as Director
14 April 2003
Resigned Croston, Francis John as Director
14 April 2003
Resigned Bridge, Michael John Noel as Secretary
14 April 2003
Appointed Winter, Richard Thomas as Director
14 April 2003
Resigned Cowie, Graham Michael as Director
14 April 2003
Appointed Williams, Alison as Secretary
12 July 1999
Appointed Croston, Francis John as Director
30 June 1999
Resigned Haarmann, Hans as Director
14 May 1999
Appointed Bridge, Michael John Noel as Secretary
14 May 1999
Resigned Arasi, Thomas as Director
14 May 1999
Appointed Glanville, Charles Dixon as Director
14 May 1999
Resigned Oliver, Thomas Rhoades as Director
14 May 1999
Appointed Cowie, Graham Michael as Director
1 March 1999
Resigned Meyer, Barbara Jean as Secretary
1 March 1999
Resigned Barr, Caroline Rowena as Secretary
31 December 1998
Resigned Pucciarelli, Albert as Director
26 March 1998
Appointed Arasi, Thomas as Director
26 March 1998
Resigned Hosono, Takaaki as Director
26 March 1998
Appointed Oliver, Thomas Rhoades as Director
19 December 1997
Appointed Haarmann, Hans as Director
19 December 1997
Resigned Travers, Paul as Director
19 December 1997
Appointed Hosono, Takaaki as Director
3 February 1997
Appointed Glanville, Charles Dixon as Secretary
16 June 1995
Resigned Bartle, Warren William as Director
16 June 1995
Appointed Travers, Paul as Director
18 May 1995
Appointed Bartle, Warren William as Director
20 March 1995
Appointed Pucciarelli, Albert as Director
20 March 1995
Resigned Mander, Christopher as Director
20 March 1995
Resigned Bartle, Warren William as Director
30 June 1993
Resigned Cairns, Michael Anthony as Director
7 April 1992
Appointed Mander, Christopher as Director
7 April 1992
Resigned Wright, John Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09866981

Filings 270

DateDescriptionMade Up ToPagesPDF
11 August 2026Registration of a charge
16 December 2025Confirmation statement with updates6 November 2025
9 October 2025Full accounts31 December 2024
6 November 2024Confirmation statement with updates6 November 2024
10 October 2024Full accounts31 December 2023
Show all 270 filings

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