• UK
  • THE CUMBERLAND HOTEL (LONDON) LIMITED - 110 Central Street, London, EC1V 8AJ, England, United Kingdom

Company Information

Company registration number
05154442
Company Status
LIVE
Country
United Kingdom
Registered Address
110 Central Street
London
EC1V 8AJ
England
110 Central Street, London, EC1V 8AJ, England UK

Management

Managing Directors
TAYLOR, Gavin Stephen
CHENG, Cynthia
Company secretaries
SABBERTON-COE, Richard

Company Details

Type of Business
ltd
Incorporated
2004-06-15
Age Of Company
2004-06-15 19 years
SIC/NACE
55100

Ownership

Beneficial Owners
Glh Hotels Limited
Glh Hotels Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE CUMBERLAND GUOMAN LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2022-09-08
Last Date: 2021-08-25

THE CUMBERLAND HOTEL (LONDON) LIMITED Company Description

THE CUMBERLAND HOTEL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05154442. Its current trading status is "live". It was registered 2004-06-15. It was previously called THE CUMBERLAND GUOMAN LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 110 Central Street .
More information

Get THE CUMBERLAND HOTEL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Cumberland Hotel (London) Limited - 110 Central Street, London, EC1V 8AJ, England, United Kingdom

2004-06-15 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-03-14) - AA

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • capital-allotment-shares (2021-05-07) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-08-11) - TM02

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  • change-to-a-person-with-significant-control (2021-08-31) - PSC05

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  • confirmation-statement-with-updates (2021-09-01) - CS01

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  • accounts-with-accounts-type-full (2021-04-02) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-full (2020-03-20) - AA

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  • capital-allotment-shares (2020-10-23) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-03-05) - TM02

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • change-person-director-company-with-change-date (2018-04-26) - CH01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • legacy (2017-06-21) - CAP-SS

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  • accounts-with-accounts-type-full (2017-01-12) - AA

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  • resolution (2017-06-21) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-06-26) - SH19

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  • confirmation-statement-with-no-updates (2017-08-25) - CS01

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  • legacy (2017-06-21) - SH20

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • capital-allotment-shares (2016-08-12) - SH01

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-06) - AP03

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  • accounts-with-accounts-type-full (2013-01-05) - AA

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  • second-filing-of-form-with-form-type (2013-01-08) - RP04

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • termination-secretary-company-with-name (2013-02-04) - TM02

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  • legacy (2013-03-21) - MG02

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  • termination-secretary-company-with-name (2013-05-10) - TM02

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  • certificate-change-of-name-company (2013-06-07) - CERTNM

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • memorandum-articles (2013-09-11) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-11-25) - AA

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  • appoint-person-secretary-company-with-name (2013-05-10) - AP03

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  • termination-secretary-company-with-name (2012-01-11) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-10) - AP03

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  • appoint-person-secretary-company-with-name (2012-01-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • appoint-person-director-company-with-name (2012-12-07) - AP01

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • appoint-person-director-company-with-name (2011-03-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-full (2011-11-04) - AA

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  • termination-secretary-company-with-name (2011-10-31) - TM02

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  • accounts-with-accounts-type-full (2010-11-10) - AA

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  • resolution (2010-08-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • statement-of-companys-objects (2010-08-10) - CC04

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  • legacy (2009-01-19) - 288c

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  • legacy (2009-06-18) - 363a

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  • legacy (2009-09-15) - 288a

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  • legacy (2009-09-15) - 288b

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  • legacy (2009-09-16) - 288a

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  • legacy (2009-04-29) - 288c

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2009-10-20) - AA

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-06-17) - 363a

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  • legacy (2007-05-21) - 288b

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  • legacy (2007-01-05) - 287

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-03-08) - 288a

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  • legacy (2007-03-27) - 288a

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  • legacy (2007-05-21) - 288a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2007-06-12) - 288b

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  • legacy (2007-06-26) - 288b

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  • legacy (2007-06-27) - 363a

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  • accounts-with-accounts-type-full (2007-11-07) - AA

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  • legacy (2007-05-23) - 288a

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  • legacy (2006-11-28) - 288b

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  • legacy (2006-08-21) - 363a

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  • legacy (2006-05-02) - 288a

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  • accounts-with-accounts-type-full (2006-04-20) - AA

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  • legacy (2006-01-11) - 288c

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  • legacy (2005-01-10) - 288a

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  • legacy (2005-08-09) - 363a

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  • legacy (2005-12-19) - 288c

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  • legacy (2005-08-12) - 288b

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-10-19) - 395

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  • certificate-change-of-name-company (2004-10-18) - CERTNM

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  • legacy (2004-09-15) - 288a

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  • legacy (2004-09-10) - 288b

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  • legacy (2004-09-10) - 288a

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  • legacy (2004-09-01) - 287

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  • certificate-change-of-name-company (2004-08-18) - CERTNM

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  • incorporation-company (2004-06-15) - NEWINC

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