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COCKPIT HOTEL (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cockpit Hotel (london) Limited. The company was founded 26 years ago and was given the registration number 03405105. The firm's registered office is in . You can find them at 47 Lillie Road, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:COCKPIT HOTEL (LONDON) LIMITED
Company Number:03405105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:47 Lillie Road, London, SW6 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Lillie Road, London, SW6 1UD

Secretary29 March 2004Active
47 Lillie Road, London, SW6 1UD

Director03 March 2004Active
30a Greenwood Avenue, Singapore, Singapore, FOREIGN

Secretary15 August 1997Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary12 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 1997Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Nominee Director18 July 1997Active
47, Lillie Road, London, England, SW6 1UD

Director29 March 2004Active
16 Ewart Park, Singapore, 279749

Director15 August 1997Active
16 Ewart Park, Singapore, FOREIGN

Director15 August 1997Active
75 Ifield Road, London, SW10 9AU

Nominee Director18 July 1997Active

People with Significant Control

Mr Kok Woon Teo
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Singaporean
Address:47 Lillie Road, SW6 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-06Accounts

Accounts with accounts type small.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-08-16Address

Change sail address company with old address new address.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type full.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Change of constitution

Statement of companys objects.

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2022-10-04Incorporation

Memorandum articles.

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2022-10-04Resolution

Resolution.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Officers

Change person director company with change date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-25Accounts

Accounts with accounts type full.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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