COPTHORNE HOTEL (MERRY HILL) LIMITED - KENSINGTON
| Company Profile | Company Filings |
Overview
COPTHORNE HOTEL (MERRY HILL) LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
COPTHORNE HOTEL (MERRY HILL) LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COPTHORNE HOTEL (MERRY HILL) LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COPTHORNE HOTEL (MERRY HILL) 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 |
|---|---|
| 12/03/2023 | 26/03/2024 |
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 |
| MICHAEL NIGITSCH | May 1958 | Austrian | Director | 2017-11-24 UNTIL 2018-08-08 | RESIGNED |
| FREDERICK JAMES ARTHUR BROWN | Nov 1933 | British | Director | 1995-10-09 UNTIL 2001-12-11 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2006-10-27 UNTIL 2012-10-11 | 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 | 1994-09-29 UNTIL 1995-10-09 | RESIGNED | |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Secretary | 2003-11-06 UNTIL 2004-03-05 | RESIGNED |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2001-12-11 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 |
| ROY NEIL RICHARDSON | Apr 1930 | British | Director | RESIGNED | |
| DONALD BARRIE RICHARDSON | Apr 1930 | British | Director | RESIGNED | |
| ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2000-09-09 UNTIL 2006-10-27 | RESIGNED |
| JONATHON GRECH | Sep 1977 | British | Director | 2013-10-07 UNTIL 2020-12-11 | RESIGNED |
| LAURENCE LOWTH | Aug 1931 | Irish | Director | RESIGNED | |
| MR CLIVE ANTHONY HARRINGTON | Apr 1967 | British | Director | 2011-01-13 UNTIL 2017-11-24 | RESIGNED |
| DAVID ALAN HANCOCK COOK | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copthorne Hotel Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |