COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED - KENSINGTON
Company Profile | Company Filings |
Overview
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02649367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02649367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION 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 |
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 | 1991-09-24 UNTIL 1994-09-29 | 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 | 2001-10-12 UNTIL 2004-03-05 | RESIGNED |
MICHAEL NIGITSCH | May 1958 | Austrian | Director | 2017-11-24 UNTIL 2018-08-08 | RESIGNED |
PETER JAMES TAYLOR | May 1946 | British | Director | 1991-09-24 UNTIL 2000-03-14 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2012-10-11 UNTIL 2013-10-07 | RESIGNED |
ROY NEIL RICHARDSON | Apr 1930 | British | Director | 1991-11-01 UNTIL 2001-11-01 | RESIGNED |
DONALD BARRIE RICHARDSON | Apr 1930 | British | Director | 1991-11-01 UNTIL 2001-11-01 | RESIGNED |
ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2000-12-09 UNTIL 2006-10-27 | RESIGNED |
JONATHON GRECH | Sep 1977 | British | Director | 2013-10-07 UNTIL 2020-12-11 | RESIGNED |
LAURENCE JOSEPH LOWTH | Aug 1931 | Irish | Director | 1991-09-24 UNTIL 1992-07-01 | 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 | 1992-07-01 UNTIL 2001-07-31 | 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 | 1995-10-09 UNTIL 2000-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Copthorne Hotel (Merry Hill) 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 |