G.E.H. Properties Limited

Active03880089 Private limited company
Incorporated
19 November 1999 (26 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
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2025
Also at The Great Eastern Hotel Company 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 The Great Eastern Hotel Company Limited, Hyatt Holdings (UK) Limited, The Great Eastern Hotel Holding Company Limited
American
Born October 1972 (54)
Officer history (21 former)
18 April 2025
Resigned Jorski, Helen Duann as Director
18 April 2025
Appointed Wolf, Kinsey Ann 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
2 December 2021
Appointed Rohman, Adam Keenaan as Director
2 December 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
Resigned Ephraim, Charles Lamont as Director
30 November 2017
Appointed Peters, David Alan as Director
11 August 2017
Resigned Sokal, Stephen Mark as Director
11 August 2017
Appointed Mangiarelli, Robert Ryan as Director
4 August 2017
Resigned Karaba, Brian as Director
4 July 2017
Appointed O'Bryan, Bradley Raymond as Director
30 August 2013
Appointed Karaba, Brian as Director
30 August 2013
Resigned Somma, Lawrence as Director
16 December 2008
Appointed Somma, Lawrence as Director
11 November 2008
Resigned Peterson, Jeffrey Robert as Director
15 February 2008
Appointed Sokal, Stephen Mark as Director
15 February 2008
Appointed Peterson, Jeffrey Robert as Director
15 February 2008
Resigned Wallis, John Roderick as Director
6 February 2008
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 February 2008
6 February 2008
Resigned Braine, Anthony as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
30 November 2007
Appointed Ephraim, Charles Lamont as Director
30 November 2007
Resigned Bell, Alastair Marshall as Director
13 March 2006
Appointed Wallis, John Roderick as Director
13 March 2006
13 March 2006
Resigned Tutty, Roy James as Director
13 March 2006
Appointed Bell, Alastair Marshall as Director
17 July 2001
Appointed Bowden, Robert Edward as Director
27 February 2001
Resigned Adam, Shenol as Director
5 September 2000
Appointed Braine, Anthony as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
18 February 2000
18 February 2000
Appointed Tutty, Roy James as Director
10 December 1999
Appointed Clarke, Peter Courtenay as Secretary
10 December 1999
Appointed Forshaw, Christopher Michael John as Director
10 December 1999
Appointed Adam, Shenol as Director
10 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1999
Appointed Instant Companies Limited as Corporate Nominee 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. 03088504

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 Owns 75–100% of shares
G.E.H. Properties Limited This company Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
7 January 2026Full accounts31 December 2024
3 December 2025Confirmation statement with no updates19 November 2025
2 June 2025Appointment of a director
2 June 2025Termination of appointment of a director
29 May 2025Director's details changed
Show all 130 filings

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