The Great Eastern Hotel Company Limited

Active03088504 Private limited company
Incorporated
7 August 1995 (31 years)
Industry
Hotels and similar accommodation (55100)
Directors
Devin Diane Griffith
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2025
Also at G.E.H. Properties Limited, The Great Eastern Hotel Holding Company Limited
American
Born October 1980 (46)
Corporate Secretary · Appointed 29 February 2024
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Griffith, Devin Diane
Director · Appointed 15 August 2023
American
Born September 1981 (45)
Director · Appointed 30 November 2017
Also at G.E.H. Properties Limited, Hyatt Holdings (UK) Limited, The Great Eastern Hotel Holding Company Limited
American
Born October 1972 (54)
Officer history (31 former)
18 April 2025
Appointed Wolf, Kinsey Ann as Director
18 April 2025
Resigned Jorski, Helen Duann as Director
29 February 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 February 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
15 August 2023
Appointed Griffith, Devin Diane as Director
15 August 2023
Resigned Rohman, Adam Keenaan as Director
29 July 2021
Appointed Rohman, Adam Keenaan as Director
29 July 2021
Appointed Jorski, Helen Duann as Director
25 June 2021
Resigned Mangiarelli, Robert Ryan as Director
1 June 2021
Resigned O'Bryan, Bradley Raymond as Director
30 November 2017
Appointed Peters, David Alan as Director
30 November 2017
Resigned Ephraim, Charles Lamont as Director
11 August 2017
Resigned Sokal, Stephen Mark as Director
11 August 2017
Appointed Mangiarelli, Robert Ryan as Director
4 August 2017
Appointed O'Bryan, Bradley Raymond as Director
4 August 2017
Resigned Karaba, Brian as Director
30 August 2013
Resigned Somma, Lawrence as Director
30 August 2013
Appointed Karaba, Brian as Director
16 December 2008
Appointed Somma, Lawrence as Director
11 November 2008
Resigned Peterson, Jeffrey Robert as Director
7 January 2008
Appointed Sokal, Stephen Mark as Director
7 January 2008
Resigned Wallis, John Roderick as Director
30 November 2007
Resigned Dodd, Angus Alexander as Director
30 November 2007
30 November 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 November 2007
Resigned Bell, Alastair Marshall as Director
30 November 2007
Resigned Handley, Claire as Secretary
14 September 2007
Resigned Raykundalia, Sanjiv Rasiklal as Secretary
14 September 2007
Appointed Handley, Claire as Secretary
20 April 2007
Appointed Peterson, Jeffrey Robert as Director
20 April 2007
Resigned Enayetullah, Habib as Director
13 March 2006
Appointed Bell, Alastair Marshall as Director
13 March 2006
Appointed Enayetullah, Habib as Director
13 March 2006
13 March 2006
Appointed Wallis, John Roderick as Director
13 March 2006
Resigned Tutty, Roy James as Director
13 March 2006
Appointed Ephraim, Charles Lamont as Director
13 March 2006
Appointed Raykundalia, Sanjiv Rasiklal as Secretary
13 March 2006
Appointed Dodd, Angus Alexander as Director
13 March 2006
Resigned Mountain, Diana Claire as Secretary
13 March 2006
Resigned Blum, Edward Jesse as Director
13 March 2006
13 March 2006
26 March 2003
Appointed Mountain, Diana Claire as Secretary
28 February 2003
Resigned Moorton, Keith Anthony as Secretary
21 July 2000
Appointed Moorton, Keith Anthony as Secretary
20 July 2000
Resigned Brown, Simon David as Secretary
1 April 2000
Appointed Brown, Simon David as Secretary
31 March 2000
Resigned Bonella, Richard John Murray as Secretary
21 September 1999
Resigned Breare, Robert Roddick Ackrill as Director
22 June 1999
Appointed Blum, Edward Jesse as Director
18 December 1998
Resigned Priestley, Jeremy Robert as Director
18 December 1998
Appointed Tutty, Roy James as Director
11 April 1997
11 April 1997
10 April 1997
Appointed Priestley, Jeremy Robert as Director
10 April 1997
Resigned Upton, Christopher George as Director
22 May 1996
Appointed Bonella, Richard John Murray as Secretary
22 May 1996
Appointed Breare, Robert Roddick Ackrill as Director
22 May 1996
Appointed Upton, Christopher George as Director
22 May 1996
Resigned Banfield, Simon Jeremy as Secretary
22 May 1996
Resigned Banfield, Simon Jeremy as Director
22 May 1996
7 August 1995
Appointed Banfield, Simon Jeremy as Secretary
7 August 1995
Appointed Banfield, Simon Jeremy as Director
7 August 1995
Appointed Melville, George Alexander Easson 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05699452

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Great Eastern Hotel Holding Company Limited
The Great Eastern Hotel Company Limited This company Owns 75–100% of shares
G.E.H. Properties Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates7 August 2026
7 January 2026Full accounts31 December 2024
18 August 2025Confirmation statement with no updates7 August 2025
2 June 2025Termination of appointment of a director
2 June 2025Appointment of a director
Show all 202 filings

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