London Britannia Hotel Limited
- Active
- Incorporated on 18 Dec 1962
Reg Address: Corporate Headquarters, Scarsdale Place, Kensington W8 5SY, United Kingdom
Previous Names:
Europa Hotel (London) Limited - 18 Dec 1962
Company Classifications:
55100 - Hotels and similar accommodation
- Summary The company with name "London Britannia Hotel Limited" is a ltd and located in Corporate Headquarters, Scarsdale Place, Kensington W8 5SY. London Britannia Hotel Limited is currently in active status and it was incorporated on 18 Dec 1962 (61 years 9 months 1 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in London Britannia Hotel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eik Sheng Kwek | Director | 11 Dec 2020 | Singaporean | Active |
| 2 | Jonathon Mackenzie Grech | Director | 7 Oct 2013 | British | Resigned 11 Dec 2020 |
| 3 | Alan George Scott | Director | 11 Oct 2012 | British | Resigned 7 Oct 2013 |
| 4 | Adrian John Bushnell | Director | 27 Oct 2006 | British | Resigned 11 Oct 2012 |
| 5 | COPTHORNE HOTELS LIMITED | Corporate Secretary | 5 Mar 2004 | - | Active |
| 6 | COPTHORNE HOTELS LIMITED | Corporate Director | 5 Mar 2004 | - | Active |
| 7 | COPTHORNE HOTELS LIMITED | Corporate Secretary | 5 Mar 2004 | - | Active |
| 8 | COPTHORNE HOTELS LIMITED | Corporate Director | 5 Mar 2004 | - | Active |
| 9 | David Fraser Thomas | Secretary | 6 Nov 2003 | British | Resigned 5 Mar 2004 |
| 10 | David Fraser Thomas | Director | 9 Dec 2000 | British | Resigned 5 Mar 2004 |
| 11 | Anthony Grahame Potter | Director | 9 Dec 2000 | British | Resigned 27 Oct 2006 |
| 12 | Simon Hodges | Secretary | 2 Sep 1999 | - | Resigned 6 Nov 2003 |
| 13 | Hong Ren Wong | Director | 7 Oct 1996 | Singaporean | Resigned 28 Feb 2015 |
| 14 | Frederick James Arthur Brown | Director | 7 Oct 1996 | British | Resigned 10 Dec 2000 |
| 15 | David Alan Hancock Cook | Director | 7 Oct 1996 | - | Resigned 31 Jul 2001 |
| 16 | Leng Beng Kwek | Director | 7 Oct 1996 | Singaporean | Resigned 23 Dec 2020 |
| 17 | David Alan Hancock Cook | Secretary | 7 Oct 1996 | - | Resigned 2 Sep 1999 |
| 18 | Peter James Taylor | Director | 7 Oct 1996 | British | Resigned 14 Mar 2000 |
| 19 | Paul Joseph Travers | Director | 16 Jun 1995 | Irish | Resigned 7 Oct 1996 |
| 20 | Warren William Bartle | Director | 18 May 1995 | Australian | Resigned 16 Jun 1995 |
| 21 | Albert Pucciarelli | Director | 20 Mar 1995 | American | Resigned 7 Oct 1996 |
| 22 | Christopher Mander | Director | 7 Apr 1992 | British | Resigned 20 Mar 1995 |
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 | Millennium Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for London Britannia Hotel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Apr 2024 | Download PDF |
| 2 | Other - Legacy | 25 Sep 2023 | Download PDF |
| 3 | Accounts - Legacy | 25 Sep 2023 | Download PDF |
| 4 | Other - Legacy | 25 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Apr 2023 | Download PDF |
| 6 | Accounts - Audit Exemption Subsiduary | 4 Oct 2022 | Download PDF |
| 7 | Other - Legacy | 6 Sep 2022 | Download PDF |
| 8 | Accounts - Legacy | 6 Sep 2022 | Download PDF |
| 9 | Other - Legacy | 6 Sep 2022 | Download PDF |
| 10 | Officers - Change Corporate Secretary Company With Change Date | 29 Apr 2021 | Download PDF |
| 11 | Officers - Change Corporate Director Company With Change Date | 29 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 28 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 9 Apr 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2020 | Download PDF 1 Pages |
| 17 | Other - Legacy | 10 Nov 2020 | Download PDF 3 Pages |
| 18 | Other - Legacy | 10 Nov 2020 | Download PDF 1 Pages |
| 19 | Address - Move Registers To Registered Office Company With New | 22 Apr 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 2 Dec 2019 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 28 Nov 2019 | Download PDF 1 Pages |
| 23 | Accounts - Full | 10 Oct 2019 | Download PDF 29 Pages |
| 24 | Confirmation Statement - No Updates | 30 Apr 2019 | Download PDF 3 Pages |
| 25 | Accounts - Audit Exemption Subsiduary | 16 Oct 2018 | Download PDF 26 Pages |
| 26 | Accounts - Legacy | 14 Sep 2018 | Download PDF 176 Pages |
| 27 | Other - Legacy | 14 Sep 2018 | Download PDF 1 Pages |
| 28 | Other - Legacy | 14 Sep 2018 | Download PDF 3 Pages |
| 29 | Address - Move Registers To Sail Company With New | 1 May 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 20 Dec 2017 | Download PDF 2 Pages |
| 32 | Accounts - Audit Exemption Subsiduary | 19 Oct 2017 | Download PDF 26 Pages |
| 33 | Other - Legacy | 29 Sep 2017 | Download PDF 3 Pages |
| 34 | Other - Legacy | 29 Sep 2017 | Download PDF 1 Pages |
| 35 | Accounts - Legacy | 29 Sep 2017 | Download PDF 164 Pages |
| 36 | Confirmation Statement - Updates | 29 Apr 2017 | Download PDF 5 Pages |
| 37 | Accounts - Audit Exemption Subsiduary | 25 Oct 2016 | Download PDF 30 Pages |
| 38 | Other - Legacy | 5 Oct 2016 | Download PDF 1 Pages |
| 39 | Other - Legacy | 5 Oct 2016 | Download PDF 3 Pages |
| 40 | Accounts - Legacy | 5 Oct 2016 | Download PDF 168 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 6 Pages |
| 42 | Accounts - Audit Exemption Subsiduary | 22 Oct 2015 | Download PDF 21 Pages |
| 43 | Other - Legacy | 17 Sep 2015 | Download PDF 1 Pages |
| 44 | Other - Legacy | 17 Sep 2015 | Download PDF 3 Pages |
| 45 | Accounts - Legacy | 17 Sep 2015 | Download PDF 168 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 6 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
| 48 | Auditors - Resignation Company | 15 Jan 2015 | Download PDF 2 Pages |
| 49 | Miscellaneous | 5 Jan 2015 | Download PDF 2 Pages |
| 50 | Auditors - Resignation Company | 2 Jan 2015 | Download PDF 2 Pages |
| 51 | Miscellaneous | 11 Dec 2014 | Download PDF 2 Pages |
| 52 | Accounts - Full | 22 Sep 2014 | Download PDF 26 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2014 | Download PDF 7 Pages |
| 54 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 8 Oct 2013 | Download PDF 2 Pages |
| 56 | Accounts - Made Up Date | 18 Sep 2013 | Download PDF 24 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 8 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 24 Oct 2012 | Download PDF 3 Pages |
| 59 | Officers - Termination Director Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 60 | Accounts - Made Up Date | 24 Aug 2012 | Download PDF 24 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2012 | Download PDF 7 Pages |
| 62 | Accounts - Made Up Date | 4 Oct 2011 | Download PDF 22 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2011 | Download PDF 7 Pages |
| 64 | Resolution | 13 Sep 2010 | Download PDF 25 Pages |
| 65 | Accounts - Made Up Date | 19 Aug 2010 | Download PDF 18 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Corporate Secretary Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 68 | Address - Change Sail Company | 26 Apr 2010 | Download PDF 1 Pages |
| 69 | Address - Move Registers To Sail Company | 26 Apr 2010 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2010 | Download PDF 7 Pages |
| 71 | Officers - Change Corporate Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 73 | Accounts - Made Up Date | 23 Jul 2009 | Download PDF 17 Pages |
| 74 | Annual Return - Legacy | 29 Apr 2009 | Download PDF 4 Pages |
| 75 | Accounts - Made Up Date | 16 Oct 2008 | Download PDF 18 Pages |
| 76 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 4 Pages |
| 77 | Officers - Legacy | 12 Mar 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 12 Mar 2008 | Download PDF 1 Pages |
| 79 | Accounts - Made Up Date | 2 Nov 2007 | Download PDF 19 Pages |
| 80 | Mortgage - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Sep 2007 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 16 May 2007 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 3 Nov 2006 | Download PDF 2 Pages |
| 86 | Accounts - Made Up Date | 14 Jul 2006 | Download PDF 20 Pages |
| 87 | Address - Legacy | 24 Apr 2006 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 24 Apr 2006 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 21 Apr 2006 | Download PDF 1 Pages |
| 90 | Accounts - Made Up Date | 3 Nov 2005 | Download PDF 20 Pages |
| 91 | Annual Return - Legacy | 28 May 2005 | Download PDF 3 Pages |
| 92 | Accounts - Made Up Date | 15 Oct 2004 | Download PDF 20 Pages |
| 93 | Annual Return - Legacy | 30 Apr 2004 | Download PDF 8 Pages |
| 94 | Resolution | 30 Mar 2004 | Download PDF 15 Pages |
| 95 | Officers - Legacy | 11 Mar 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 11 Mar 2004 | Download PDF 1 Pages |
| 97 | Mortgage - Legacy | 10 Feb 2004 | Download PDF 2 Pages |
| 98 | Mortgage - Legacy | 13 Jan 2004 | Download PDF 13 Pages |
| 99 | Officers - Legacy | 20 Nov 2003 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 20 Nov 2003 | Download PDF 1 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.