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INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Learn more about INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWATER PARK, DENHAM, MIDDLESEX, UB8 5HR

INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00904360
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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09/12/15 STATEMENT OF CAPITAL GBP 3.00
Form type: SH19
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 3
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.24
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SOLVENCY STATEMENT DATED 11/11/15
Form type: CAP-SS
Date: 2015.11.24
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CANCEL SHARE PREM A/C 11/11/2015
Form type: RES13
Date: 2015.11.24
£2.95
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SECRETARY APPOINTED HANISHA HANDS-PATEL
Form type: AP03
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2015.08.21
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2015.02.27
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN
Form type: TM02
Date: 2015.02.27
£2.95
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DIRECTOR APPOINTED MICHAEL JON COCKCROFT
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
Form type: TM01
Date: 2014.09.09
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED NEIL GALLAGHER
Form type: AP01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
Form type: TM01
Date: 2014.01.09
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SECRETARY APPOINTED CHRISTINE NORMAN
Form type: AP03
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ESTHER LAM
Form type: TM02
Date: 2013.08.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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DIRECTOR APPOINTED NICOLETTE HENFREY
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
Form type: TM01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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SECRETARY APPOINTED ESTHER LAM
Form type: AP03
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL
Form type: TM02
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.15
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
Form type: TM02
Date: 2010.07.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL
Form type: TM02
Date: 2009.10.21
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2009.10.21
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SECRETARY APPOINTED MRS FIONA CUTTELL
Form type: AP03
Date: 2009.10.21
£2.95
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SECRETARY APPOINTED MRS FIONA CUTTELL
Form type: AP03
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ
Form type: 287
Date: 2009.01.05
£2.95
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COMPANY BUSINESS 02/12/2008
Form type: RES13
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD
Form type: 287
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10

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Company directors and board members:

HANISHA HANDS-PATEL (current)
Secretary, 2015.08.06
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
MICHAEL JON COCKCROFT (current)
Director, ACCOUNTANT, 2014.08.28
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
CAROLINE ROWENA BARR (resigned)
Secretary, 1991.12.20 - 1999.03.01
14 RAYLEIGH ROAD , WOODFORD GREEN
IG8 7HG, ESSEX
CHLOE BARRY (resigned)
Secretary, 2006.06.22 - 2007.05.01
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
SUSAN BOLTON (resigned)
Secretary, 1999.05.14 - 2000.06.26
10 HAYGREEN CLOSE , KINGSTON UPON THAMES
KT2 7TS, SURREY
JEAN BRENDA COMBEER (resigned)
Secretary, 2000.06.26 - 2001.09.28
ROBIN HILL 3 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
FIONA CUTTELL (resigned)
Secretary, 2009.10.09 - 2009.10.09
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
FIONA CUTTELL (resigned)
Secretary, 2009.10.09 - 2010.07.09
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2005.09.06
18 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
CHARLES DIXON GLANVILLE (resigned)
Secretary, 1997.02.03 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
DAKSHA HIRANI (resigned)
Secretary, 2007.05.01 - 2009.10.09
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
SOPHIA MUTHONI KAMERE (resigned)
Secretary, 2005.09.06 - 2006.06.22
26 LLOYD PARK AVENUE , CROYDON
CR0 5SB, SURREY
ESTHER LAM (resigned)
Secretary, 2011.06.07 - 2013.08.09
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
BARBARA JEAN MEYER (resigned)
Secretary, 1991.12.20 - 1999.03.01
657 LINWOOD AVENUE , RIDGEWOOD
CHANNEL, NEW JERSEY
CHRISTINE NORMAN (resigned)
Secretary, 2013.08.09 - 2015.02.13
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
PRITTI PATEL (resigned)
Secretary, 2015.02.13 - 2015.08.06
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
PRITTI PATEL (resigned)
Secretary, 2010.07.09 - 2011.06.07
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
ALISON WILLIAMS (resigned)
Secretary, 2001.10.08 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
THOMAS ARASI (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
WARREN WILLIAM BARTLE (resigned)
Director, AREA VICE PRESIDENT, 1991.12.20 - 1995.06.16
29 THE QUADRANGLE CHELSEA HARBOUR , LONDON
MICHAEL ANTHONY CAIRNS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.20 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
GRAHAM MICHAEL COWIE (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.04.14
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
FRANCIS JOHN CROSTON (resigned)
Director, VICE PRESIDENT, 1999.07.12 - 2003.04.14
5 THE LAURELS QUEENBOROUGH LANE , BRAINTREE
CM77 7QD, ESSEX
PAUL RUSSELL EDGECLIFFE-JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.07 - 2014.01.01
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
CHARLES DIXON GLANVILLE (resigned)
Director, ATTORNEY, 1999.05.14 - 2004.02.27
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
HANS HAARMANN (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1999.06.30
4 GARTHSIDE CHURCH ROAD HAM , RICHMOND
TW10 5JA, SURREY
TAKAAKI HOSONO (resigned)
Director, BUSINESS EXECUTIVE, 1997.12.19 - 1998.03.26
22 GREENWAY TOTTERIDGE , LONDON
N20 8ED
CHRISTOPHER MANDER (resigned)
Director, HOTEL EXECUTIVE, 1992.04.07 - 1995.06.16
HOTEL INTER CONTINENTAL LONDON 1 HAMILTON PLACE HYDE PARK CORNER , LONDON
W1V 0QY
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2011.06.07
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX
THOMAS RHOADES OLIVER (resigned)
Director, BUSINESS EXECUTIVE, 1998.03.26 - 1999.05.14
FLAT 4 35/37 GROSVENOR SQUARE MAYFAIR , LONDON
W1K 2HN
ALBERT PUCCIARELLI (resigned)
Director, BUISNESS EXECUTIVE, 1995.06.16 - 1998.12.31
152 COTTAGE PLACE RIDGEWOOD , NEW JERSEY
07450
USA
CATHERINE MARY SPRINGETT (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2011.09.09
BROADWATER PARK , DENHAM
UB8 5HR, MIDDLESEX

Information about the Private Limited Company INTER-CONTINENTAL HOTELS (OVERSEAS) 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: 2016.06.15. Reload the data