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HOTEL INTER-CONTINENTAL LONDON LIMITED

Learn more about HOTEL INTER-CONTINENTAL LONDON 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, BUCKINGHAMSHIRE, UB9 5HR

HOTEL INTER-CONTINENTAL LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01036984
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

THE AW DEBENTURE PENSION TRUST CORPORATION P.L.C.
A FIXED LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2004.12.30
IC HOTELS UK PENSION TRUST LIMITED IN ITS CAPACITY AS TRUSTEE OF THE INTERCONTINENTIAL HOTELS UK PENSION PLAN
CHARGE - Outstanding on 2011.03.22

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 305000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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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
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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DIRECTOR APPOINTED MAX LESLIE JAMES IZZARD
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR LIEVEN WERNER
Form type: TM01
Date: 2014.12.09
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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
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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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DIRECTOR APPOINTED MR LIEVEN WERNER
Form type: AP01
Date: 2013.07.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
Form type: MR05
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY
Form type: TM01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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SECRETARY APPOINTED PRITTI PATEL
Form type: AP03
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
Form type: TM02
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MR ROBERT KALMAN KENNEDY
Form type: AP01
Date: 2012.03.13
£2.95
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£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: 2011.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
Form type: AP01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
Form type: TM01
Date: 2011.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.03.22
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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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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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 06/01/2010
Form type: CH01
Date: 2010.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE MARTIN / 06/01/2010
Form type: CH03
Date: 2010.01.06
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR APPOINTED GEORGE TURNER
Form type: 288a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
Form type: 288b
Date: 2009.01.12
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£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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SECRETARY APPOINTED HELEN JANE MARTIN
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£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 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25

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Company directors and board members:

HANISHA HANDS-PATEL (current)
Secretary, 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MICHAEL JON COCKCROFT (current)
Director, ACCOUNTANT, 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NICOLETTE HENFREY (current)
Director, COMPANY DIRECTOR, 2011.09.09
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
MAX LESLIE JAMES IZZARD (current)
Director, ACCOUNTANT, 2014.11.12
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
NIGEL PETER STOCKS (current)
Director, COMPANY DIRECTOR, 2003.10.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
GEORGE TURNER (current)
Director, COMPANY DIRECTOR, 2009.01.01
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RALPH WHEELER (current)
Director, COMPANY DIRECTOR, 2006.03.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
CHLOE BARRY (resigned)
Secretary, 2006.03.27 - 2007.05.01
35 VICTOR ROAD , WINDSOR
SL4 3JS, BERKSHIRE
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1999.12.01 - 2003.04.14
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2006.03.27
54 BURNETTS ROAD , WINDSOR
SL4 5PL, BERKSHIRE
FREDERICK LEONARD EVANS (resigned)
Secretary, 1991.01.03 - 1999.12.01
ST MARTIN'S HOUSE EDWARD ROAD , WINCHESTER
SO23 9RB, HAMPSHIRE
CHARLES DIXON GLANVILLE (resigned)
Secretary, 1999.12.01 - 2003.04.14
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
DAKSHA HIRANI (resigned)
Secretary, 2007.05.01 - 2008.11.05
178 PRINCES AVENUE KINGSBURY , LONDON
NW9 9JE
HELEN JANE MARTIN (resigned)
Secretary, 2008.11.05 - 2012.04.27
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
PRITTI PATEL (resigned)
Secretary, 2012.04.27 - 2015.08.06
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ALISON WILLIAMS (resigned)
Secretary, 2003.04.14 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
RAYMOND ANSTIS (resigned)
Director, SOLICITOR, 1991.01.03 - 1998.01.09
LITTLE BASING VICARAGE WALK BRAY , MAIDENHEAD
SL6 2AE, BERKSHIRE
THOMAS ARASI (resigned)
Director, COMPANY EXECUTIVE, 1998.09.10 - 1999.10.15
557 GRAMERCY DRIVE MARIETTA 30068 , GEORGIA USA
FOREIGN
LAWRENCE CLIVE BLOOM (resigned)
Director, MANAGING DIRECTOR, 1991.01.03 - 1992.06.30
46 GREEN STREET MAYFAIR , LONDON
W1Y 3FJ
ANDREW REGINALD BOLT (resigned)
Director, SPECIAL PROJECTS DIRECTOR, 1999.09.02 - 1999.12.01
THE ROWANS 11 PEAKSHILL , PURLEY
CR8 3JG, SURREY
DEREK ERNEST ARTHUR BUDDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.03 - 1999.12.01
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
MICHAEL ANTHONY CAIRNS (resigned)
Director, HOTELS EXECUTIVE, 1991.01.03 - 1993.06.30
BIRCHLANDS OLD AVENUE , WEYBRIDGE
KT13 0PY, SURREY
ROBERT BRYAN COLLIER (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.23 - 1998.09.10
18 CROCKER END , NETTLEBED
RG9 5BJ, OXFORDSHIRE
GRAHAM MICHAEL COWIE (resigned)
Director, FINANCE DIRECTOR, 1998.09.10 - 1999.12.10
FIR TREE COTTAGE RAYS LANE TYLERS GREEN , PENN
HP10 8LH, BUCKINGHAMSHIRE
FRANCIS JOHN CROSTON (resigned)
Director, VICE PRESIDENT, 1999.12.10 - 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
UB9 5HR, BUCKINGHAMSHIRE
NEIL GALLAGHER (resigned)
Director, ACCOUNTANT, 2014.01.30 - 2014.08.28
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
RONALD CHARLES GILBERT (resigned)
Director, CHIEF FINANCIAL OFFICER, 1990.12.17 - 1995.05.01
HOTEL INTERCONTINENTAL LONDON 1 HAMILTON PLACE , LONDON
W1V 0QY
CHARLES DIXON GLANVILLE (resigned)
Director, ATHORNEY, 1999.12.10 - 2003.10.06
FLAT 1 521 CALEDONIAN ROAD , LONDON
N7 9RH
LEWIS VERLIE HOWES (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.23 - 1998.09.10
DOGWOOD KETTLEWOOD HILL HORSELL , WOKING
GU21 4JJ, SURREY
THOMAS GUINN HUFFSMITH (resigned)
Director, COMPANY EXECUTIVE, 1998.09.10 - 1999.11.30
4445 NORTHSIDE CHASE NW ATLANTA GEORGIA , USA
FOREIGN
ROBERT KALMAN KENNEDY (resigned)
Director, 2012.03.13 - 2013.04.30
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ANTHONY DAVID KERMAN (resigned)
Director, SOLICITOR, 1998.01.09 - 1999.11.24
5 SAINT JAMESS SQUARE , LONDON
SW1Y 4JU
ALLAN SCOTT MCEWAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2011.06.07
BROADWATER PARK , DENHAM
UB9 5HR, BUCKINGHAMSHIRE
ANDREW PAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.23 - 1998.09.10
9 CRANMER ROAD , SEVENOAKS
TN13 2AT, KENT

Companies near to HOTEL INTER-CONTINENTAL LONDON ltd.

Information about the Private Limited Company HOTEL INTER-CONTINENTAL LONDON 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: 2016.07.21. Reload the data