LONDON BRITANNIA HOTEL LIMITED

Profile LONDON BRITANNIA HOTEL LIMITED

Actual on 01.07.2021
Company name
LONDON BRITANNIA HOTEL LIMITED
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Company number
00744379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 December 1962
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
CORPORATE HEADQUARTERS, SCARSDALE PLACE, LONDON, UNITED KINGDOM, KENSINGTON, W8 5SY
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PSC and Officers LONDON BRITANNIA HOTEL LIMITED

Officers

(as of 18.09.2020)

COPTHORNE HOTELS LIMITED
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Role: Corporate Secretary
Place registered: SAIL ADDRESS
Registration number: 00759611
COPTHORNE HOTELS LIMITED
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Role: Corporate Director
Place registered: SAIL ADDRESS
Registration number: 00759611
GRECH, Jonathon Mackenzie
Status: Active
Appointed on: Monday, 07 October 2013
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Senior Vp Group Legal Counsel
Country of residence: England
KWEK, Leng Beng
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: Singaporean
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: Singapore
THOMAS, David Fraser
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Friday, 05 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role: Secretary
THOMAS, David Fraser
Status: Not active
Appointed on: Saturday, 09 December 2000
Resigned on: Friday, 05 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
BARTLE, Warren William
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Friday, 16 June 1995
Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
Nationality: Australian
Date of birth: June 1939
Role: Director
Occupation: Company Director
POTTER, Anthony Grahame
Status: Not active
Appointed on: Saturday, 09 December 2000
Resigned on: Friday, 27 October 2006
Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
BARR, Caroline Rowena
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
Role: Secretary
MEYER, Barbara Jean
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
Role: Secretary
PUCCIARELLI, Albert
Status: Not active
Appointed on: Monday, 20 March 1995
Resigned on: Monday, 07 October 1996
Correspondence address: 152 Cottage Place, Ridgewood, New Jersey, Usa, 07450
Nationality: American
Date of birth: June 1950
Role: Director
Occupation: Business Executive
TRAVERS, Paul
Status: Not active
Appointed on: Friday, 16 June 1995
Resigned on: Monday, 07 October 1996
Correspondence address: 2 Granville Road, Sevenoaks, Kent, TN13 1ER
Nationality: Irish
Date of birth: April 1953
Role: Director
Occupation: Business Executive
SCOTT, Alan George
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 07 October 2013
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
BARTLE, Warren William
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: 29 The Quadrangle, Chelsea Harbour, London
Nationality: Australian
Date of birth: June 1939
Role: Director
Occupation: Area Vice President
MANDER, Christopher
Status: Not active
Appointed on: Tuesday, 07 April 1992
Resigned on: Monday, 20 March 1995
Correspondence address: Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Hotel Executive
WONG, Hong Ren
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Saturday, 28 February 2015
Correspondence address: 43 Mount Sinai Avenue, Singapore, 277181
Nationality: Singaporean
Date of birth: September 1951
Role: Director
Occupation: Investment Manager
Country of residence: Singapore
BROWN, Frederick James Arthur
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Sunday, 10 December 2000
Correspondence address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Thursday, 02 September 1999
Correspondence address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Role: Secretary
HODGES, Simon
Status: Not active
Appointed on: Thursday, 02 September 1999
Resigned on: Thursday, 06 November 2003
Correspondence address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
Role: Secretary
BUSHNELL, Adrian John
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Thursday, 11 October 2012
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
WRIGHT, John Martin
Status: Not active
Resigned on: Tuesday, 07 April 1992
Correspondence address: 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
TAYLOR, Peter James
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Tuesday, 14 March 2000
Correspondence address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Tuesday, 31 July 2001
Correspondence address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Finance Director
CAIRNS, Michael Anthony
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Millennium Hotels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Horley, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors