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COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 01423861
- 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
- GRECH, Jonathon Mackenzie
- COPTHORNE HOTELS LIMITED
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-29
- Age Of Company 1979-05-29 44 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Copthorne Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKDINE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2021-05-05
- Last Date: 2020-04-21
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COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Company Description
- COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01423861. Its current trading status is "live". It was registered 1979-05-29. It was previously called PARKDINE LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at Corporate Headquarters .
Get COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copthorne Hotel (Effingham Park) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 1979-05-29
- 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 2020
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legacy (2020-11-11) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-09-14) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-02) - CS01
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legacy (2017-09-29) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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legacy (2017-09-29) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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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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auditors-resignation-company (2015-01-15) - AUD
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miscellaneous (2015-01-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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auditors-resignation-company (2015-01-02) - AUD
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legacy (2015-09-18) - GUARANTEE2
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legacy (2015-09-18) - PARENT_ACC
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legacy (2015-09-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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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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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
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change-sail-address-company (2010-05-07) - AD02
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move-registers-to-sail-company (2010-05-07) - AD03
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change-corporate-director-company-with-change-date (2010-05-07) - CH02
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accounts-with-accounts-type-full (2010-08-19) - AA
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resolution (2010-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-24) - 363a
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change-person-director-company-with-change-date (2009-10-28) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-28) - 363a
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legacy (2008-03-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-12) - 288c
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-04-24) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 288b
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accounts-with-accounts-type-full (2004-10-15) - AA
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resolution (2004-03-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-06-25) - 363s
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
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legacy (2000-04-07) - 288b
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288b
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-06-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-21) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-06-28) - 363s
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-02-09) - 288
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legacy (1995-06-23) - 403a
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legacy (1995-06-12) - 363s
-
legacy (1995-11-09) - 287
-
legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
keyboard_arrow_right 1994
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legacy (1994-12-06) - 225(1)
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363s
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legacy (1993-11-08) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
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legacy (1993-11-12) - 403a
keyboard_arrow_right 1992
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legacy (1992-10-09) - 288
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-10-14) - 225(1)
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auditors-resignation-company (1991-07-17) - AUD
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legacy (1991-06-11) - 363b
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accounts-with-accounts-type-full (1991-03-21) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-05) - CERTNM
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accounts-with-accounts-type-full (1990-04-23) - AA
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legacy (1990-11-13) - 287
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legacy (1990-11-13) - 363a
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legacy (1990-05-08) - 363
keyboard_arrow_right 1989
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legacy (1989-11-23) - 395
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legacy (1989-09-26) - 288
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legacy (1989-03-29) - 288
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accounts-with-accounts-type-full (1989-01-06) - AA
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legacy (1989-01-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-22) - AA
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legacy (1988-02-22) - 363
keyboard_arrow_right 1987
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legacy (1987-01-02) - 363
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legacy (1987-12-16) - 395
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accounts-with-accounts-type-full (1987-01-02) - AA
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
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legacy (1986-12-20) - 288
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legacy (1986-12-13) - 288
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legacy (1986-09-19) - 395