Chesford Grange Hotel Limited

In liquidation04684095 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4BX

Filing status

Accounts due
30 September 2018
Last accounts
1 January 2017
Conf. stmt due
17 March 2019
Last conf. stmt
3 March 2018

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2017
British
Born November 1973

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc418530
Former controllers (2)
30 April 2018
Ceased Devonshire Point Investment S.A.R.L — Has significant influence or control (as a firm)
30 April 2018
Ceased Warwick Hotel Limited — Has significant influence or control (as a firm)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Delta Portfolio Property LLP Holds 50–75% of voting rights
Chesford Grange Hotel Limited This company In liquidationOwns 75–100% of shares
Delta Ashford OP Co Limited Owns 75–100% of shares
Delta Belton Woods OP Co Limited Owns 75–100% of shares
Delta Belton Woods Property Limited Owns more than 25% of shares
Delta Cambridge Belfry Limited Owns 75–100% of shares
Delta Cheltenham Chase OP Co Limited Owns 75–100% of shares
Delta Cheltenham Chase Property Limited Owns more than 25% of shares
Delta Chesford Grange OP Co Limited Owns 75–100% of shares
Delta Chesford Grange Property Limited Owns more than 25% of shares
Delta Crewe Hall OP Co Limited Owns 75–100% of shares
Delta Crewe Hall Property Limited Owns more than 25% of shares
Delta Dunston Hall OP Co Limited Owns 75–100% of shares
Delta Dunston Hall Property Limited Owns more than 25% of shares
Delta Forest Pines OP Co Limited Owns 75–100% of shares
Delta Forest Pines Property Limited Owns more than 25% of shares

Filings

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