HOTEL INTER-CONTINENTAL LONDON LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
HOTEL INTER-CONTINENTAL LONDON LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
HOTEL INTER-CONTINENTAL LONDON LIMITED was incorporated 52 years ago on 04/01/1972 and has the registered number: 01036984. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL INTER-CONTINENTAL LONDON LIMITED was incorporated 52 years ago on 04/01/1972 and has the registered number: 01036984. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL INTER-CONTINENTAL LONDON LIMITED - WINDSOR
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
1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JON COCKCROFT | Jun 1974 | British | Director | 2014-08-28 | CURRENT |
MR MARTIN BENNETT | Secretary | 2022-06-29 | CURRENT | ||
HEATHER CAROL WOOD | Nov 1974 | British | Director | 2019-07-31 | CURRENT |
MS MELINDA MARIE RENSHAW | Sep 1973 | American | Director | 2020-02-24 | CURRENT |
MRS NICOLETTE HENFREY | Dec 1969 | British | Director | 2011-09-09 | CURRENT |
LESLIE DAVID RITSON | Feb 1952 | British | Director | 1999-12-10 UNTIL 2002-01-11 | RESIGNED |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-14 UNTIL 2011-09-09 | RESIGNED |
ANDREW PAGE | Jul 1958 | British | Director | 1996-04-23 UNTIL 1998-09-10 | RESIGNED |
MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2003-04-14 UNTIL 2011-06-07 | RESIGNED |
MR ANTHONY DAVID KERMAN | Oct 1945 | British | Director | 1998-01-09 UNTIL 1999-11-24 | RESIGNED |
MR ROBERT KALMAN KENNEDY | Oct 1968 | British | Director | 2012-03-13 UNTIL 2013-04-30 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 1995-05-01 UNTIL 1996-09-13 | RESIGNED |
CATHERINE ENGMANN | Jan 1971 | Secretary | 2003-08-28 UNTIL 2006-03-27 | RESIGNED | |
CHLOE BARRY | British | Secretary | 2006-03-27 UNTIL 2007-05-01 | RESIGNED | |
MICHAEL JOHN NOEL BRIDGE | May 1946 | British | Secretary | 1999-12-01 UNTIL 2003-04-14 | RESIGNED |
MR FREDERICK LEONARD EVANS | Sep 1927 | British | Secretary | RESIGNED | |
PRITTI PATEL | Secretary | 2012-04-27 UNTIL 2015-08-06 | RESIGNED | ||
HANISHA HANDS-PATEL | Secretary | 2015-08-06 UNTIL 2016-07-22 | RESIGNED | ||
DAKSHA HIRANI | Aug 1974 | British | Secretary | 2007-05-01 UNTIL 2008-11-05 | RESIGNED |
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2022-06-29 UNTIL 2022-06-29 | RESIGNED | ||
MRS FIONA LITTLEBURY-CUTTELL | Secretary | 2016-07-20 UNTIL 2022-06-29 | RESIGNED | ||
MRS HELEN JANE MARTIN | Jan 1964 | Secretary | 2008-11-05 UNTIL 2012-04-27 | RESIGNED | |
ALISON WILLIAMS | British | Secretary | 2003-04-14 UNTIL 2003-08-28 | RESIGNED | |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Secretary | 1999-12-01 UNTIL 2003-04-14 | RESIGNED |
MR RONALD CHARLES GILBERT | May 1945 | British | Director | 1990-12-17 UNTIL 1995-05-01 | RESIGNED |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Director | 1999-12-10 UNTIL 2003-10-06 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1991-04-18 UNTIL 1998-10-05 | RESIGNED |
FRANCIS JOHN CROSTON | Jul 1956 | British | Director | 1999-12-10 UNTIL 2003-04-14 | RESIGNED |
PAUL RUSSELL EDGECLIFFE-JOHNSON | Mar 1972 | British | Director | 2011-06-07 UNTIL 2014-01-01 | RESIGNED |
GRAHAM MICHAEL COWIE | Apr 1950 | British | Director | 1998-09-10 UNTIL 1999-12-10 | RESIGNED |
MR ROBERT BRYAN COLLIER | Dec 1939 | British | Director | 1992-09-23 UNTIL 1998-09-10 | RESIGNED |
MR MICHAEL TODD GLOVER | Aug 1971 | American | Director | 2016-07-20 UNTIL 2019-07-31 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | RESIGNED | |
MR ANDREW REGINALD BOLT | May 1957 | British | Director | 1999-09-02 UNTIL 1999-12-01 | RESIGNED |
LAWRENCE CLIVE BLOOM | Jun 1943 | British | Director | RESIGNED | |
THOMAS ARASI | Feb 1958 | American | Director | 1998-09-10 UNTIL 1999-10-15 | RESIGNED |
RAY ANSTIS | Jan 1937 | British | Director | RESIGNED | |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | RESIGNED | |
LEWIS HOWES | Mar 1954 | British | Director | 1992-09-23 UNTIL 1998-09-10 | RESIGNED |
MR PETER GEORGE SCOTT | Jun 1925 | British | Director | RESIGNED | |
MAX LESLIE JAMES IZZARD | Jan 1980 | British | Director | 2014-11-12 UNTIL 2017-02-23 | RESIGNED |
MR LIEVEN WERNER | Jul 1978 | Dutch | Director | 2013-07-19 UNTIL 2014-11-12 | RESIGNED |
MR RALPH WHEELER | Dec 1958 | British | Director | 2006-03-27 UNTIL 2017-02-27 | RESIGNED |
THOMAS GUINN HUFFSMITH | Dec 1955 | Usa | Director | 1998-09-10 UNTIL 1999-11-30 | RESIGNED |
MR RICHARD THOMAS WINTER | Mar 1949 | British | Director | 2003-04-14 UNTIL 2008-12-31 | RESIGNED |
HUIBERT JOHANNES VAN PRAAG | Oct 1936 | Dutch | Director | RESIGNED | |
MR GEORGE TURNER | Feb 1971 | British | Director | 2009-01-01 UNTIL 2019-10-01 | RESIGNED |
NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-10-06 UNTIL 2017-12-31 | RESIGNED |
NEIL GALLAGHER | May 1973 | British | Director | 2014-01-30 UNTIL 2014-08-28 | RESIGNED |
LORD ALISTAIR MCALPINE | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Six Continents Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |