GP HOTEL FORUM PROPCO LIMITED

Company summary

Company number: 00483582
Status: ACTIVE
Incorporated / age: 21 June 195076 years
Registered office: Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
Nature of business
Other service activities n.e.c.
Previous company names
QUEENSGATE BOW PROPCO LIMITED
LONDON LRG HOTEL LIMITED
LONDON FORUM HOTEL LIMITED
WASHINGTON HOTEL (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIU, Leonard Chuan Yuan ACTIVE	Director	18 Mar 2022		Singapore	October 1994	Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
ROEUN, Meardey ACTIVE	Director	18 Mar 2022		Singapore	April 1981	Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary		01 Mar 1999			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
BRIDGE, Michael John Noel RESIGNED	Secretary	14 May 1999	14 Apr 2003			17 Airedale Avenue, Chiswick, London, W4 2NW
ENGMANN, Catherine RESIGNED	Secretary	28 Aug 2003	24 May 2005			18 Rays Avenue, Windsor, Berkshire, SL4 5HG
GLANVILLE, Charles Dixon RESIGNED	Secretary	03 Feb 1997	14 Apr 2003			Flat 1, 521 Caledonian Road, London, N7 9RH
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	01 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
LOYNES, Paul RESIGNED	Secretary	01 Dec 2015	01 Dec 2015			25, St. George Street, London, W1S 1FS, United Kingdom
MEYER, Barbara Jean RESIGNED	Secretary		01 Mar 1999			657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
THIESSEN, Jueane RESIGNED	Secretary	01 Dec 2015	23 Dec 2021			Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
WILLIAMS, Alison RESIGNED	Secretary	14 Apr 2003	28 Aug 2003			27 Valley Road, Billericay, Essex, CM11 2BS
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2014	01 Dec 2015			26, Red Lion Square, London, WC1R 4AG, United Kingdom
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED	Secretary	24 May 2005	31 Jan 2014			10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom
ARASI, Thomas RESIGNED	Director	26 Mar 1998	14 May 1999		February 1958	557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
ARAVINDAN, Periakaruppan RESIGNED	Director	23 Dec 2021	18 Mar 2022	Singapore	May 1974	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	01 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS, England
BAKER, Skardon Francis RESIGNED	Director	01 Dec 2015	01 Dec 2015	United Kingdom	October 1969	25, St. George Street, London, W1S 1FS
BARTLE, Warren William RESIGNED	Director	18 May 1995	16 Jun 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
BARTLE, Warren William RESIGNED	Director		20 Mar 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
CAIRNS, Michael Anthony RESIGNED	Director		30 Jun 1993	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
COWIE, Graham Michael RESIGNED	Director	14 May 1999	14 Apr 2003	England	April 1950	Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
CROSTON, Francis John RESIGNED	Director	12 Jul 1999	14 Apr 2003	United Kingdom	July 1956	5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
EKAS, Petra Cecilia Maria RESIGNED	Director	06 Oct 2009	01 Dec 2015	United Kingdom	March 1973	26, Red Lion Square, London, WC1R 4AG, United Kingdom
FISH, Andrew John RESIGNED	Director	24 May 2005	23 Aug 2005	England	December 1968	Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA
GLANVILLE, Charles Dixon RESIGNED	Director	14 May 1999	06 Oct 2003	United Kingdom	September 1956	Flat 1, 521 Caledonian Road, London, N7 9RH
HAARMANN, Hans RESIGNED	Director	19 Dec 1997	30 Jun 1999		March 1942	4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
HOSONO, Takaaki RESIGNED	Director	19 Dec 1997	26 Mar 1998		June 1939	22 Greenway, Totteridge, London, N20 8ED
KOH, Wee Meng RESIGNED	Director	23 Dec 2021	18 Mar 2022	Singapore	July 1963	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	01 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS
KOLEV, Ivaylo RESIGNED	Director	01 Dec 2015	01 Dec 2015	Uk	January 1982	25, St. George Street, London, W1S 1FS, England
KOW, Jason Hann Jeic RESIGNED	Director	23 Oct 2020	23 Dec 2021	England	April 1980	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
LEITCH, Matthew John RESIGNED	Director	08 Jan 2018	16 Aug 2018	England	September 1987	8, Hill Street, London, W1J 5NG, England
LOYNES, Paul RESIGNED	Director	01 Dec 2015	01 Dec 2015	United Kingdom	August 1972	25, St. George Street, London, W1S 1FS, England
MANDER, Christopher RESIGNED	Director	07 Apr 1992	20 Mar 1995		December 1945	Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY
MCCARTHY, John Patrick RESIGNED	Director	19 Jun 2008	26 Feb 2009		September 1961	120, Regents Park Road, London, NW1 8XL
MCEWAN, Allan Scott RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	February 1965	29 Kings Road, Windsor, Berkshire, SL4 2AD
MILLET, Jonathan James RESIGNED	Director	07 Aug 2018	23 Oct 2020	England	December 1980	97, Cromwell Road, London, SW7 4DN, England
NEWMAN, Mark RESIGNED	Director	24 May 2005	19 Jun 2008	United Kingdom	September 1958	Flat 7 44 Sloane Street, London, SW1X 9LU
O'CONNELL, Patrick Sean RESIGNED	Director	19 Dec 2016	05 Jan 2017	England	January 1971	8, Hill Street, London, W1J 5NG, England
OLIVER, Thomas Rhoades RESIGNED	Director	26 Mar 1998	14 May 1999		March 1941	Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
PRINCE, Ryan David RESIGNED	Director	24 May 2005	01 Dec 2015	United Kingdom	January 1977	1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom
PUCCIARELLI, Albert RESIGNED	Director	20 Mar 1995	31 Dec 1998		June 1950	152 Cottage Place, Ridgewood, New Jersey, 07450, Usa
SLIMMING, Paul Richard RESIGNED	Director	30 Sep 2016	09 Jan 2018	United Kingdom	September 1977	8, Hill Street, London, W1J 5NG, England
SPRINGETT, Catherine Mary RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STOCKS, Nigel Peter RESIGNED	Director	06 Oct 2003	24 May 2005	United Kingdom	June 1967	Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ
THIESSEN, Jueane RESIGNED	Director	01 Dec 2015	23 Dec 2021	England	June 1974	Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England
TRAVERS, Paul RESIGNED	Director	16 Jun 1995	19 Dec 1997		April 1953	2 Granville Road, Sevenoaks, Kent, TN13 1ER
VAN OOSTEROM, Sophie RESIGNED	Director	27 Feb 2009	06 Oct 2009	United Kingdom	June 1972	19, Orlando Road, London, SW4 0LD, United Kingdom
WINTER, Richard Thomas RESIGNED	Director	14 Apr 2003	24 May 2005	United Kingdom	March 1949	33 St Johns Avenue, Putney, London, SW15 6AL
WONG-THOMAS, Joey RESIGNED	Director	01 Dec 2015	30 Sep 2016	England	February 1981	8, Hill Street, London, W1J 5NG, England
WRIGHT, John Martin RESIGNED	Director		07 Apr 1992		November 1939	134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

LIU, Leonard Chuan Yuan ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: October 1994
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

ROEUN, Meardey ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: April 1981
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

BRIDGE, Michael John Noel RESIGNED
Role: Secretary
Appointed on: 14 May 1999
Resigned on: 14 Apr 2003
Address: 17 Airedale Avenue, Chiswick, London, W4 2NW

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 24 May 2005
Address: 18 Rays Avenue, Windsor, Berkshire, SL4 5HG

GLANVILLE, Charles Dixon RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 14 Apr 2003
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

LOYNES, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

MEYER, Barbara Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL

THIESSEN, Jueane RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 23 Dec 2021
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

WILLIAMS, Alison RESIGNED
Role: Secretary
Appointed on: 14 Apr 2003
Resigned on: 28 Aug 2003
Address: 27 Valley Road, Billericay, Essex, CM11 2BS

HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 01 Dec 2015
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 31 Jan 2014
Address: 10, Ten Bishops Square, Eighth Floor, London, E1 6EG, United Kingdom

ARASI, Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: February 1958
Address: 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN

ARAVINDAN, Periakaruppan RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: May 1974
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS, England

BAKER, Skardon Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 25, St. George Street, London, W1S 1FS

BARTLE, Warren William RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 16 Jun 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

BARTLE, Warren William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

COWIE, Graham Michael RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1950
Address: Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH

CROSTON, Francis John RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 14 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD

EKAS, Petra Cecilia Maria RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 23 Aug 2005
Country of Residence: England
Date of birth: December 1968
Address: Cherry Tree Cottage, Manor Close, East Horsley, Surrey, KT24 6SA

GLANVILLE, Charles Dixon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 06 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

HAARMANN, Hans RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Jun 1999
Date of birth: March 1942
Address: 4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA

HOSONO, Takaaki RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 26 Mar 1998
Date of birth: June 1939
Address: 22 Greenway, Totteridge, London, N20 8ED

KOH, Wee Meng RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 18 Mar 2022
Country of Residence: Singapore
Date of birth: July 1963
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS

KOLEV, Ivaylo RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: Uk
Date of birth: January 1982
Address: 25, St. George Street, London, W1S 1FS, England

KOW, Jason Hann Jeic RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 23 Dec 2021
Country of Residence: England
Date of birth: April 1980
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

LEITCH, Matthew John RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: September 1987
Address: 8, Hill Street, London, W1J 5NG, England

LOYNES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 25, St. George Street, London, W1S 1FS, England

MANDER, Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 20 Mar 1995
Date of birth: December 1945
Address: Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY

MCCARTHY, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 26 Feb 2009
Date of birth: September 1961
Address: 120, Regents Park Road, London, NW1 8XL

MCEWAN, Allan Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 29 Kings Road, Windsor, Berkshire, SL4 2AD

MILLET, Jonathan James RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: December 1980
Address: 97, Cromwell Road, London, SW7 4DN, England

NEWMAN, Mark RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 19 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Flat 7 44 Sloane Street, London, SW1X 9LU

O'CONNELL, Patrick Sean RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 05 Jan 2017
Country of Residence: England
Date of birth: January 1971
Address: 8, Hill Street, London, W1J 5NG, England

OLIVER, Thomas Rhoades RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 1999
Date of birth: March 1941
Address: Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN

PRINCE, Ryan David RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1st Floor, 7a Howick Place, London, SW1P 1DZ, United Kingdom

PUCCIARELLI, Albert RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Dec 1998
Date of birth: June 1950
Address: 152 Cottage Place, Ridgewood, New Jersey, 07450, Usa

SLIMMING, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 8, Hill Street, London, W1J 5NG, England

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

STOCKS, Nigel Peter RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Birdwoods, School Lane Shackleford, Godalming, Surrey, GU8 6AZ

THIESSEN, Jueane RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 23 Dec 2021
Country of Residence: England
Date of birth: June 1974
Address: Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF, England

TRAVERS, Paul RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 19 Dec 1997
Date of birth: April 1953
Address: 2 Granville Road, Sevenoaks, Kent, TN13 1ER

VAN OOSTEROM, Sophie RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 06 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 19, Orlando Road, London, SW4 0LD, United Kingdom

WINTER, Richard Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 May 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 33 St Johns Avenue, Putney, London, SW15 6AL

WONG-THOMAS, Joey RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: February 1981
Address: 8, Hill Street, London, W1J 5NG, England

WRIGHT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: November 1939
Address: 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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