COPTHORNE HOTEL (MERRY HILL) LIMITED

Profile COPTHORNE HOTEL (MERRY HILL) LIMITED

Actual on 01.09.2021
Company name
COPTHORNE HOTEL (MERRY HILL) LIMITED
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Company number
02590620
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1991
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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 Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 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 COPTHORNE HOTEL (MERRY HILL) LIMITED

Officers

(as of 19.09.2020)

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: ENGLAND & WALES
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: ENGLAND & WALES
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
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: Tuesday, 11 December 2001
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
LOWTH, Laurence
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: Salcombe, Holmpatrick, Skerries, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: August 1931
Role: Director
Occupation: Director
HARRINGTON, Clive Anthony
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Friday, 24 November 2017
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Senior Vice President Operations
Country of residence: United Kingdom
POTTER, Anthony Grahame
Status: Not active
Appointed on: Saturday, 09 September 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
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
SELWYN, Julian
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Monday, 09 October 1995
Correspondence address: 23 Cypress Court, Sutton, Surrey, SM1 2SU
Role: Secretary
RICHARDSON, Donald Barrie
Status: Not active
Resigned on: Thursday, 01 November 2001
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
RICHARDSON, Roy Neil
Status: Not active
Resigned on: Thursday, 01 November 2001
Correspondence address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Company Director
Country of residence: England
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Monday, 09 October 1995
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
JACKSON, David
Status: Not active
Resigned on: Thursday, 29 September 1994
Correspondence address: 141 Argyle Road, Ealing, London, W13 8ER
Role: Secretary
BROWN, Frederick James Arthur
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Tuesday, 11 December 2001
Correspondence address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
TAYLOR, Peter James
Status: Not active
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
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: Vice President-Finance
NIGITSCH, Michael
Status: Not active
Appointed on: Friday, 24 November 2017
Resigned on: Wednesday, 08 August 2018
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: Austrian
Date of birth: May 1958
Role: Director
Occupation: President Of The European Region
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Copthorne Hotel Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Horley, United Kingdom
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

Copthorne Hotel Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corporate Headquarters London, United Kingdom
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