COPTHORNE HOTEL (PLYMOUTH) LIMITED - KENSINGTON
| Company Profile | Company Filings |
Overview
COPTHORNE HOTEL (PLYMOUTH) LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
COPTHORNE HOTEL (PLYMOUTH) LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPTHORNE HOTEL (PLYMOUTH) LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPTHORNE HOTEL (PLYMOUTH) 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 Director | 2004-03-05 | CURRENT | ||
| MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2020-12-11 | CURRENT |
| COPTHORNE HOTELS LIMITED | Corporate Secretary | 2004-03-05 | CURRENT | ||
| MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2012-10-11 UNTIL 2013-10-07 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-23 UNTIL 1996-11-29 | RESIGNED | ||
| DAVID ALAN HANCOCK COOK | Nov 1946 | British | Secretary | 1996-11-29 UNTIL 1999-09-02 | RESIGNED |
| SIMON HODGES | British | Secretary | 1999-09-02 UNTIL 2003-11-06 | RESIGNED | |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Secretary | 2003-11-06 UNTIL 2004-03-05 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-09-23 UNTIL 1996-11-29 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-09-23 UNTIL 1996-11-29 | RESIGNED |
| MR CLIVE ANTHONY HARRINGTON | Apr 1967 | British | Director | 2011-01-13 UNTIL 2017-11-24 | RESIGNED |
| PETER JAMES TAYLOR | May 1946 | British | Director | 1996-11-29 UNTIL 2000-03-14 | RESIGNED |
| ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | 2000-12-09 UNTIL 2006-10-27 | RESIGNED |
| MICHAEL NIGITSCH | May 1958 | Austrian | Director | 2017-11-24 UNTIL 2018-08-08 | RESIGNED |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2000-12-09 UNTIL 2004-03-05 | RESIGNED |
| DAVID ALAN HANCOCK COOK | Nov 1946 | British | Director | 1996-11-29 UNTIL 2001-07-31 | RESIGNED |
| JONATHON GRECH | Sep 1977 | British | Director | 2013-10-07 UNTIL 2020-12-11 | 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 | 1996-11-29 UNTIL 2000-12-10 | 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 |