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St Giles Hotel Limited

St Giles Hotel Limited is an active company incorporated on 1 August 1994 with the registered office located in London, Greater London. St Giles Hotel Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954321
Private limited company
Age
31 years
Incorporated 1 August 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St Giles Hotel
Bedford Avenue
London
WC1B 3AS
United Kingdom
Same address for the past 7 years
Telephone
020 73003000
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Group Ceo • Malaysian • Lives in Malaysia • Born in Jul 1962
Director • Malaysian • Lives in Singapore • Born in Oct 1952
Director • Malaysian • Lives in England • Born in Aug 1985
Director • Remisier • Malaysian • Lives in Malaysia • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
St Giles Hotel (Heathrow) Limited
Seng Yong Chua, Chin Beng OH, and 3 more are mutual people.
Active
Cititel International Hospitality Limited
Abigail Hui Xian Tan, Robert Chung Meng Tan, and 1 more are mutual people.
Active
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
I.M.I.S.A. (U.K.) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Boodle Hatfield Nominees Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Brands
St Giles London Hotel
St Giles London Hotel is located in the West End of London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5M
Decreased by £1.6M (-24%)
Turnover
£27.49M
Increased by £1.1M (+4%)
Employees
110
Decreased by 9 (-8%)
Total Assets
£43.93M
Increased by £2.6M (+6%)
Total Liabilities
-£51.27M
Decreased by £3.29M (-6%)
Net Assets
-£7.34M
Increased by £5.89M (-45%)
Debt Ratio (%)
117%
Decreased by 15.29% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
5 Months Ago on 24 Apr 2025
Mr Seng Yong Chua Details Changed
1 Year Ago on 19 Sep 2024
Chin Beng Oh Details Changed
1 Year Ago on 19 Sep 2024
Mr Seng Yong Chua Details Changed
1 Year 1 Month Ago on 23 Aug 2024
Robert Chung Meng Tan Details Changed
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Robert Chung Meng Tan Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Robert Chung Meng Tan Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Seng Yong Chua Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Director's details changed for Mr Seng Yong Chua on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Chin Beng Oh on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Seng Yong Chua on 23 August 2024
Submitted on 27 Aug 2024
Director's details changed for Robert Chung Meng Tan on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Seng Yong Chua on 1 January 2010
Submitted on 20 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Director's details changed for Robert Chung Meng Tan on 26 June 2024
Submitted on 28 Jun 2024
Director's details changed for Robert Chung Meng Tan on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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