Corbin & King Hotels Limited
- Active
- Incorporated on 21 Nov 2001
Reg Address: 157 Piccadilly, London W1J 9EB
Previous Names:
Corbin & King Hotel Limited - 30 Nov 2001
Corbin & King Hotel Limited - 21 Nov 2001
Company Classifications:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
- Summary The company with name "Corbin & King Hotels Limited" is a ltd and located in 157 Piccadilly, London W1J 9EB. Corbin & King Hotels Limited is currently in active status and it was incorporated on 21 Nov 2001 (22 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Corbin & King Hotels Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Anne Sophia Hogg | Director | 3 May 2016 | British | Resigned 23 Mar 2018 |
| 2 | Robin Kennedy Black | Director | 4 Jan 2016 | British | Resigned 13 May 2016 |
| 3 | Simon Christopher Drysdale | Director | 3 Sep 2012 | British | Resigned 4 Jan 2016 |
| 4 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Nov 2001 | - | Resigned 21 Nov 2001 |
| 5 | HALLMARK REGISTRARS LIMITED | Nominee Director | 21 Nov 2001 | - | Resigned 21 Nov 2001 |
| 6 | Jeremy Richard Bruce King | Secretary | 21 Nov 2001 | British | Active |
| 7 | Jeremy Richard Bruce King | Director | 21 Nov 2001 | British | Active |
| 8 | Christopher John Corbin | Director | 21 Nov 2001 | British | Active |
| 9 | Jeremy Richard Bruce King | Director | 21 Nov 2001 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jeremy Richard Bruce King Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Christopher John Corbin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Corbin & King Hotels Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 25 Apr 2023 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 17 Jan 2023 | Download PDF |
| 3 | Accounts - Dormant | 24 Jan 2021 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 14 Aug 2020 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 13 Aug 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 8 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 26 Mar 2019 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 11 Dec 2018 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Shortened | 30 Sep 2018 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 25 Jul 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jun 2018 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 28 Nov 2017 | Download PDF 3 Pages |
| 16 | Address - Move Registers To Sail Company With New | 22 Nov 2017 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 10 May 2017 | Download PDF 6 Pages |
| 18 | Accounts - Dormant | 10 May 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 7 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 May 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 10 Jan 2016 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 9 Jan 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 3 Jan 2014 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Jan 2013 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 3 Jan 2013 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 7 Pages |
| 33 | Address - Change Sail Company With Old | 20 Dec 2012 | Download PDF 1 Pages |
| 34 | Address - Move Registers To Sail Company | 20 Dec 2012 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 3 Oct 2012 | Download PDF 2 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Extended | 22 Aug 2012 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Full | 5 Oct 2011 | Download PDF 7 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 4 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 43 | Address - Change Sail Company | 14 Dec 2009 | Download PDF 1 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 14 Dec 2009 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 14 Dec 2009 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2009 | Download PDF 5 Pages |
| 47 | Accounts - Total Exemption Small | 14 Sep 2009 | Download PDF 4 Pages |
| 48 | Address - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Full | 22 Sep 2008 | Download PDF 8 Pages |
| 52 | Officers - Legacy | 28 Nov 2007 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 3 Pages |
| 54 | Accounts - Total Exemption Small | 30 Sep 2007 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Full | 30 Sep 2007 | Download PDF 7 Pages |
| 56 | Annual Return - Legacy | 19 Dec 2006 | Download PDF 3 Pages |
| 57 | Annual Return - Legacy | 9 Dec 2005 | Download PDF 3 Pages |
| 58 | Accounts - Total Exemption Small | 2 Aug 2005 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 30 Dec 2004 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Small | 9 Aug 2004 | Download PDF 4 Pages |
| 61 | Annual Return - Legacy | 21 Jan 2004 | Download PDF 7 Pages |
| 62 | Accounts - Total Exemption Small | 16 Jan 2004 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 4 Dec 2002 | Download PDF 7 Pages |
| 64 | Capital - Legacy | 10 Jan 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 6 Dec 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 6 Dec 2001 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 6 Dec 2001 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 6 Dec 2001 | Download PDF 2 Pages |
| 69 | Change Of Name - Certificate Company | 30 Nov 2001 | Download PDF 2 Pages |
| 70 | Incorporation - Company | 21 Nov 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.