Company information:
G. S. Hotel Limited (No: 04690770)
Address: OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Dec-2016 )
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Dec-2016 )
Current Director: THORSTEN SPRANK ( DOB: Mar-1965 From: Dec-2016 )
Resigned Director: EDWARD JAMES BUDDEN ( DOB: Aug-1940 From: Mar-2003 To: Aug-2014 )
Resigned Director: MANOSHI KASTURIARACHCHI ( From: Oct-2015 To: Dec-2016 )
Resigned Director: MARIOS PAPANTONIOU ( DOB: Nov-1954 From: Aug-2014 To: Oct-2015 )
Resigned Secretary: AUGUSTA SERVICE UK LIMITED ( From: Oct-2004 To: Aug-2014 )
Resigned Secretary: AXIANO COMPANY SECRETARIES LIMITED ( From: Aug-2014 To: Oct-2015 )
Resigned Secretary: VENLEX LIMITED ( From: Mar-2003 To: Oct-2004 )
Persons of Significant Control:
Mr Thorsten Sprank, B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-06-02, Ceased: 2022-11-28)
Mr Gottfried Blattl, B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom: Has significant influence or control (Notified: 2021-06-01, Ceased: 2022-05-13)
Mr Gerd Jelenik, B508 Tower Bridge Business Complex, 100 Clements Road, London, SE16 4DG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-01)
Mr Klaus Jehle, 17 Raetierstrasse, Nendeln, 9485, Liechtenstein: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 350,000 | 350000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 136,855 | 1,626,932 | 1,559,063 | 1,538,877 | 1,528,886 | 675,462 | 602,725 | 657,335 | 136855.0,1626932.0,1559063.0,1538877.0,1528886.0,675462.0,602725.0,657335.0 |
| Net current assets (liabilities) | 428,862 | 1,050,426 | 1,018,609 | 1,535,090 | 1,525,754 | 635,391 | 600,535 | 655,262 | 428862.0,1050426.0,1018609.0,1535090.0,1525754.0,635391.0,600535.0,655262.0 |
| Total assets less current liabilities | 78,862 | 1,050,426 | 1,018,609 | 1,535,090 | 1,525,754 | 635,391 | 600,535 | 655,262 | 78862.0,1050426.0,1018609.0,1535090.0,1525754.0,635391.0,600535.0,655262.0 |
| Net assets (liabilities) | 78,862 | 1,050,426 | 1,018,609 | 1,535,090 | 1,525,754 | 194,451 | 600,535 | 572,379 | 78862.0,1050426.0,1018609.0,1535090.0,1525754.0,194451.0,600535.0,572379.0 |
| Equity / share capital and reserves | 78,862 | 1,050,426 | 1,018,609 | 1,535,090 | 1,525,754 | 194,451 | 600,535 | 572,379 | 78862.0,1050426.0,1018609.0,1535090.0,1525754.0,194451.0,600535.0,572379.0 |