LONDON BRITANNIA HOTEL LIMITED - KENSINGTON
Company Profile | Company Filings |
Overview
LONDON BRITANNIA HOTEL LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
LONDON BRITANNIA HOTEL LIMITED was incorporated 61 years ago on 18/12/1962 and has the registered number: 00744379. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONDON BRITANNIA HOTEL LIMITED was incorporated 61 years ago on 18/12/1962 and has the registered number: 00744379. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LONDON BRITANNIA HOTEL LIMITED - KENSINGTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORPORATE HEADQUARTERS
KENSINGTON
LONDON
W8 5SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COPTHORNE HOTELS LIMITED | Corporate Director | 2004-03-05 | CURRENT | ||
COPTHORNE HOTELS LIMITED | Corporate Secretary | 2004-03-05 | CURRENT | ||
MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2020-12-11 | CURRENT |
MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2000-12-09 UNTIL 2004-03-05 | RESIGNED |
WARREN WILLIAM BARTLE | Jun 1939 | Australian | Director | 1995-05-18 UNTIL 1995-06-16 | RESIGNED |
CAROLINE ROWENA BARR | Secretary | RESIGNED | |||
DAVID ALAN HANCOCK COOK | Nov 1946 | British | Secretary | 1996-10-07 UNTIL 1999-09-02 | RESIGNED |
SIMON HODGES | British | Secretary | 1999-09-02 UNTIL 2003-11-06 | RESIGNED | |
BARBARA JEAN MEYER | Secretary | RESIGNED | |||
MR DAVID FRASER THOMAS | Jan 1963 | British | Secretary | 2003-11-06 UNTIL 2004-03-05 | RESIGNED |
JOHN MARTIN WRIGHT | Nov 1939 | British | Director | RESIGNED | |
CHRISTOPHER MANDER | Dec 1945 | British | Director | 1992-04-07 UNTIL 1995-03-20 | RESIGNED |
HONG REN WONG | Sep 1951 | Singaporean | Director | 1996-10-07 UNTIL 2015-02-28 | RESIGNED |
PAUL TRAVERS | Apr 1953 | Irish | Director | 1995-06-16 UNTIL 1996-10-07 | RESIGNED |
WARREN WILLIAM BARTLE | Jun 1939 | Australian | Director | RESIGNED | |
PETER JAMES TAYLOR | May 1946 | British | Director | 1996-10-07 UNTIL 2000-03-14 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2012-10-11 UNTIL 2013-10-07 | RESIGNED |
ALBERT PUCCIARELLI | Jun 1950 | American | Director | 1995-03-20 UNTIL 1996-10-07 | RESIGNED |
ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2000-12-09 UNTIL 2006-10-27 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | RESIGNED | |
LENG BENG KWEK | Jan 1941 | Singaporean | Director | 1996-10-07 UNTIL 2020-12-23 | RESIGNED |
DAVID ALAN HANCOCK COOK | Nov 1946 | British | Director | 1996-10-07 UNTIL 2001-07-31 | RESIGNED |
JONATHON GRECH | Sep 1977 | British | Director | 2013-10-07 UNTIL 2020-12-11 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2006-10-27 UNTIL 2012-10-11 | RESIGNED |
FREDERICK JAMES ARTHUR BROWN | Nov 1933 | British | Director | 1996-10-07 UNTIL 2000-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Millennium Hotels Limited | 2016-04-06 | Horley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |