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LONDON BRITANNIA HOTEL LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 00744379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Managing Directors
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-12-18
- Age Of Company 1962-12-18 61 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Millennium Hotels Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPA HOTEL (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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LONDON BRITANNIA HOTEL LIMITED Company Description
- LONDON BRITANNIA HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00744379. Its current trading status is "live". It was registered 1962-12-18. It was previously called EUROPA HOTEL (LONDON) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-21.It can be contacted at Corporate Headquarters .
Get LONDON BRITANNIA HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Britannia Hotel Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 1962-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - PARENT_ACC
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-04-29) - CH04
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change-corporate-director-company-with-change-date (2021-04-29) - CH02
keyboard_arrow_right 2020
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legacy (2020-11-10) - AGREEMENT2
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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legacy (2020-11-10) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-01) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-29) - CS01
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legacy (2017-09-29) - AGREEMENT2
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-09-29) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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legacy (2015-09-17) - GUARANTEE2
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auditors-resignation-company (2015-01-02) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-22) - AA
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legacy (2015-09-17) - PARENT_ACC
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legacy (2015-09-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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auditors-resignation-company (2015-01-15) - AUD
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miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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miscellaneous (2014-12-11) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-made-up-date (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-made-up-date (2012-08-24) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-made-up-date (2011-10-04) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-26) - AD02
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move-registers-to-sail-company (2010-04-26) - AD03
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accounts-with-made-up-date (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-09-13) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-04-26) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-23) - AA
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legacy (2009-04-29) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288c
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legacy (2008-04-25) - 363a
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accounts-with-made-up-date (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-09-25) - 403a
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legacy (2007-09-12) - 288c
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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legacy (2006-04-24) - 353
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legacy (2006-04-21) - 288c
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
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accounts-with-made-up-date (2006-07-14) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-05-28) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-15) - AA
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legacy (2004-04-30) - 363s
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 288b
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legacy (2004-02-10) - 403a
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legacy (2004-01-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 363s
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legacy (2003-01-28) - 395
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legacy (2003-05-22) - 363s
-
legacy (2003-11-20) - 288a
-
legacy (2003-11-20) - 288b
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accounts-with-made-up-date (2003-10-23) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-04) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-13) - AA
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legacy (2001-01-04) - 288a
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legacy (2001-01-10) - 363s
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legacy (2001-01-16) - 288b
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legacy (2001-08-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288c
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legacy (2000-04-07) - 288b
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legacy (2000-01-20) - 363s
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accounts-with-made-up-date (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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accounts-with-made-up-date (1999-09-02) - AA
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-03) - AA
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resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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resolution (1997-01-21) - RESOLUTIONS
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accounts-with-made-up-date (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-made-up-date (1996-05-17) - AA
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legacy (1996-10-08) - 403a
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legacy (1996-10-10) - 288b
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legacy (1996-11-19) - 287
-
legacy (1996-11-19) - 288a
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legacy (1996-12-13) - 288a
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legacy (1996-12-20) - 288a
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legacy (1996-12-24) - 395
keyboard_arrow_right 1995
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legacy (1995-05-02) - 288
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legacy (1995-01-04) - 363s
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resolution (1995-01-05) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1995-01-05) - CERT19
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legacy (1995-05-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 288
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legacy (1995-06-30) - 288
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legacy (1995-10-25) - 244
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accounts-with-made-up-date (1995-11-01) - AA
keyboard_arrow_right 1994
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court-order (1994-12-30) - OC
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accounts-with-made-up-date (1994-06-30) - AA
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legacy (1994-01-13) - 363s
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accounts-with-made-up-date (1994-01-10) - AA
keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
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resolution (1993-05-05) - RESOLUTIONS
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legacy (1993-07-20) - 288
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legacy (1993-08-21) - 288
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legacy (1993-11-03) - 244
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-14) - AA
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legacy (1992-04-16) - 288
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legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-11) - AA
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legacy (1991-07-12) - 287
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legacy (1991-06-30) - 288
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legacy (1991-05-20) - 288
-
legacy (1991-02-01) - 363
-
legacy (1991-01-21) - 288
keyboard_arrow_right 1990
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legacy (1990-01-15) - 88(2)R
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legacy (1990-03-26) - 288
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legacy (1990-06-25) - 403a
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accounts-with-made-up-date (1990-12-10) - AA
keyboard_arrow_right 1989
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legacy (1989-12-20) - 363
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legacy (1989-08-09) - 288
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legacy (1989-09-15) - 225(1)
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resolution (1989-09-15) - RESOLUTIONS
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legacy (1989-09-15) - 288
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legacy (1989-10-02) - 288
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auditors-resignation-company (1989-08-09) - AUD
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resolution (1989-10-19) - RESOLUTIONS
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accounts-with-made-up-date (1989-11-03) - AA
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legacy (1989-11-27) - 88(2)P
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memorandum-articles (1989-11-28) - MEM/ARTS
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legacy (1989-10-19) - 123
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certificate-change-of-name-company (1989-11-02) - CERTNM
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-24) - AA
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legacy (1988-05-24) - 288
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legacy (1988-05-24) - 363
-
legacy (1988-03-16) - 287
-
legacy (1988-03-16) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-18) - AA
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legacy (1987-06-19) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-12-18) - MISC