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 - WINDSOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC CELLARS LIMITED BIRMINGHAM Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
SC LEISURE GROUP LIMITED WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
SIX CONTINENTS INVESTMENTS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOLIDAY INNS (ENGLAND) LIMITED LIVERPOOL Dissolved... FULL 55100 - Hotels and similar accommodation
SIX CONTINENTS CORPORATE SERVICES BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC UK (HOLDINGS) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IHC MAY FAIR (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IHG HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASIA PACIFIC HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
SCIH BRANSTON 2 LONDON Dissolved... FULL 70100 - Activities of head offices
SCIH BRANSTON 3 LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED WINDSOR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS LIMITED WINDSOR ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INTERCONTINENTAL HOTELS GROUP PLC WINDSOR ENGLAND Active GROUP 55100 - Hotels and similar accommodation
INTERCONTINENTAL (PB) 1 WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERCONTINENTAL (PB) 3 LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NETAPP UK HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.