COPTHORNE ABERDEEN LIMITED - KENSINGTON
| Company Profile | Company Filings |
Overview
COPTHORNE ABERDEEN LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
COPTHORNE ABERDEEN LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986197. The accounts status is SMALL and accounts are next due on 30/09/2024.
COPTHORNE ABERDEEN LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986197. The accounts status is SMALL and accounts are next due on 30/09/2024.
COPTHORNE ABERDEEN 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 Secretary | 2004-03-05 | CURRENT | ||
| COPTHORNE HOTELS LIMITED | Corporate Director | 2004-03-05 | CURRENT | ||
| MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2020-12-11 | CURRENT |
| MICHAEL LAWRENCE DELANEY | Oct 1937 | Irish | Secretary | 1992-10-22 UNTIL 1994-09-30 | RESIGNED |
| DAVID ALAN HANCOCK COOK | Nov 1946 | British | Secretary | 1995-10-09 UNTIL 1999-09-02 | RESIGNED |
| SIMON HODGES | British | Secretary | 1999-09-02 UNTIL 2003-11-06 | RESIGNED | |
| MR DAVID JACKSON | May 1934 | British | Secretary | RESIGNED | |
| JULIAN GLYN SELWYN | British | Secretary | 1994-09-30 UNTIL 1995-10-09 | RESIGNED | |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Secretary | 2003-11-06 UNTIL 2004-03-05 | RESIGNED |
| GRANT CHRISTOPHER WILKINS | Dec 1947 | British | Director | 2005-02-03 UNTIL 2006-02-24 | RESIGNED |
| ANTONY RICHARD HILL | Oct 1965 | British | Director | 2006-09-05 UNTIL 2011-03-18 | RESIGNED |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2001-10-04 UNTIL 2004-03-05 | RESIGNED |
| PETER JAMES TAYLOR | May 1946 | British | Director | RESIGNED | |
| MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2012-10-11 UNTIL 2013-10-07 | RESIGNED |
| STEPHEN EDWARD PRICE | Dec 1949 | British | Director | 2001-10-04 UNTIL 2004-12-31 | RESIGNED |
| ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2000-09-19 UNTIL 2005-11-28 | RESIGNED |
| ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2006-03-20 UNTIL 2006-10-27 | RESIGNED |
| MICHAEL NIGITSCH | May 1958 | Austrian | Director | 2017-11-24 UNTIL 2018-08-08 | RESIGNED |
| ALLAN FERGUSON HODGSON | May 1945 | British | Director | RESIGNED | |
| JONATHON GRECH | Sep 1977 | British | Director | 2013-10-07 UNTIL 2020-12-11 | RESIGNED |
| HENRY JAN HAMILTON CROSSLEY HILDRETH | Dec 1932 | British | Director | RESIGNED | |
| MR CLIVE ANTHONY HARRINGTON | Apr 1967 | British | Director | 2010-05-11 UNTIL 2017-11-24 | RESIGNED |
| DAVID ALAN HANCOCK COOK | Nov 1946 | British | Director | 1992-10-22 UNTIL 2001-07-31 | RESIGNED |
| TONY MATTHEW DANGERFIELD | Sep 1960 | New Zealander | Director | 2005-11-28 UNTIL 2006-03-21 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2005-05-17 UNTIL 2012-10-11 | RESIGNED |
| FREDERICK JAMES ARTHUR BROWN | Nov 1933 | British | Director | 1995-10-09 UNTIL 2003-12-31 | RESIGNED |
| SIMON JEREMY ALLISON | Aug 1965 | British | Director | 2004-11-05 UNTIL 2004-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copthorne Hotel Holdings 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 |