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LONDON BRITANNIA HOTEL LIMITED

Learn more about LONDON BRITANNIA HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF

LONDON BRITANNIA HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00744379
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.17
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR HONG WONG
Form type: TM01
Date: 2015.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.15
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SECTION 519
Form type: MISC
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.02
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SECTION 519
Form type: MISC
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2013.10.14
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DIRECTOR APPOINTED MR JONATHON GRECH
Form type: AP01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
Form type: CH02
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / HONG REN WONG / 21/04/2010
Form type: CH01
Date: 2010.04.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
Form type: CH04
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
Form type: 288c
Date: 2008.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 12/03/2008
Form type: 288c
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.28
Child documents:
Document type: ANNOTATION
Date: 2005.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20

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Company directors and board members:

COPTHORNE HOTELS LIMITED (current)
Secretary, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
COPTHORNE HOTELS LIMITED (current)
Director, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
JONATHON MACKENZIE GRECH (current)
Director, SENIOR VP GROUP LEGAL COUNSEL, 2013.10.07
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
LENG BENG KWEK (current)
Director, COMPANY DIRECTOR, 1996.10.07
12 TANGLIN HILL , SINGAPORE
248049
CAROLINE ROWENA BARR (resigned)
Secretary, 1991.12.30 - 1996.10.07
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
DAVID ALAN HANCOCK COOK (resigned)
Secretary, FINANCE DIRECTOR, 1996.10.07 - 1999.09.02
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
SIMON HODGES (resigned)
Secretary, COMPANY SECRETARY, 1999.09.02 - 2003.11.06
LAUREE LEE HAGLANDS LANE, WEST CHILTINGTON , PULBOROUGH
RH20 2QR, WEST SUSSEX
BARBARA JEAN MEYER (resigned)
Secretary, 1991.12.30 - 1996.10.07
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
DAVID FRASER THOMAS (resigned)
Secretary, 2003.11.06 - 2004.03.05
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY
WARREN WILLIAM BARTLE (resigned)
Director, AREA VICE PRESIDENT, 1991.12.30 - 1995.03.20
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
WARREN WILLIAM BARTLE (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1995.06.16
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
FREDERICK JAMES ARTHUR BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.10.07 - 2000.12.10
LITTLE NEARTON 2 NETHER LANE FLORE , NORTHAMPTON
NN7 4LR
ADRIAN JOHN BUSHNELL (resigned)
Director, COMPANY SECRETARY, 2006.10.27 - 2012.10.11
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
MICHAEL ANTHONY CAIRNS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.30 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
DAVID ALAN HANCOCK COOK (resigned)
Director, FINANCE DIRECTOR, 1996.10.07 - 2001.07.31
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
CHRISTOPHER MANDER (resigned)
Director, HOTEL EXECUTIVE, 1992.04.07 - 1995.03.20
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
ANTHONY GRAHAME POTTER (resigned)
Director, 2000.12.09 - 2006.10.27
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
ALBERT PUCCIARELLI (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.20 - 1996.10.07
152 COTTAGE PLACE RIDGEWOOD , NEW JERSEY
07450
USA
ALAN GEORGE SCOTT (resigned)
Director, COMPANY SECRETARY, 2012.10.11 - 2013.10.07
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
PETER JAMES TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.10.07 - 2000.03.14
BROOKLANDS DALE ROAD , FOREST ROW
RH18 5BP, EAST SUSSEX
DAVID FRASER THOMAS (resigned)
Director, 2000.12.09 - 2004.03.05
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY
PAUL TRAVERS (resigned)
Director, BUSINESS EXECUTIVE, 1995.06.16 - 1996.10.07
2 GRANVILLE ROAD , SEVENOAKS
TN13 1ER, KENT
HONG REN WONG (resigned)
Director, INVESTMENT MANAGER, 1996.10.07 - 2015.02.28
43 MOUNT SINAI AVENUE , SINGAPORE
277181
JOHN MARTIN WRIGHT (resigned)
Director, 1991.12.30 - 1992.04.07
134 BRAYWICK ROAD , MAIDENHEAD
SL6 1DJ, BERKSHIRE

Companies near to LONDON BRITANNIA HOTEL ltd.

Information about the Private Limited Company LONDON BRITANNIA HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data