Grayshott Hotel Limited
- Company number
- 10734996
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2017
- Dissolved
- 14 Jul 2026
- Nature of business
- Hotels and similar accommodation
- Corporate group
- London And Regional Group Hotels Ltd (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCK, Richard Nigel | Director | 21 Apr 2017 | 30 May 2018 |
| BOTHMER, Julius August Stephan Graf Von | Director | 21 Apr 2017 | 25 Nov 2021 |
| SEBASTIAN, Leonard Kevin | Director | 30 May 2018 | 31 Dec 2021 |
| HARISCH, Christian, Dr | Director | 21 Apr 2017 | 3 Jul 2023 |
| BRADLEY, Adrian Paul | Director | 31 Dec 2021 | 10 Apr 2024 |
| GORMANNS, Friedrich | Director | 3 Jul 2023 | 1 Nov 2024 |
| HASENAUER, Eva-Maria | Director | 1 Dec 2021 | 1 Nov 2024 |
| FRIEND, Mitchell James | Director | 10 Apr 2024 | |
| SHELLEY, Leon | Secretary | 12 Dec 2022 | |
| TALJAARD, Desmond Louis Mildmay | Director | 21 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London & Regional Group Trading No.3 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Apr 2017 | 20 Dec 2018 |
| London And Regional Group Hotel Holdings Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | -£24,623 | - | £121,221 | 59075 |
| 31 Dec 2020 | - | -£5,766,886 | £342,090 | 114 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
Connections
Owned by
Grayshott Hotel Limited → London And Regional Group Hotel Holdings Ltd → London And Regional Group Hotels Ltd
Directors’ other companies
- FRIEND, Mitchell James - Director at LR Cardiff Property Limited
- FRIEND, Mitchell James - Director at LR Hack Gp Limited
- FRIEND, Mitchell James - Director at Rubtrade Limited
- FRIEND, Mitchell James - Director at LR (Jamestown) Limited
- FRIEND, Mitchell James - Director at Spacey International Limited
- FRIEND, Mitchell James - Director at London & Regional Caribbean Investments Limited
- FRIEND, Mitchell James - Director at London & Regional Homes Limited
- FRIEND, Mitchell James - Director at KP Endeavour Limited
- FRIEND, Mitchell James - Director at HB Phinom Lendco 10 Limited
- FRIEND, Mitchell James - Director at 40 Lavender Sweep Rtm Company Limited
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