This company is commonly known as Hotel Inter-continental London Limited. The company was founded 52 years ago and was given the registration number 01036984. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOTEL INTER-CONTINENTAL LONDON LIMITED |
|---|---|---|
| Company Number | : | 01036984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadwater Park, Denham, Buckinghamshire, UB9 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Secretary | 29 June 2022 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 28 August 2014 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 09 September 2011 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 24 February 2020 | Active |
| 1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS | Director | 31 July 2019 | Active |
| 35 Victor Road, Windsor, SL4 3JS | Secretary | 27 March 2006 | Active |
| 17 Airedale Avenue, Chiswick, London, W4 2NW | Secretary | 01 December 1999 | Active |
| 54 Burnetts Road, Windsor, SL4 5PL | Secretary | 28 August 2003 | Active |
| St Martin's House, Edward Road, Winchester, SO23 9RB | Secretary | - | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Secretary | 01 December 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 06 August 2015 | Active |
| 178 Princes Avenue, Kingsbury, London, NW9 9JE | Secretary | 01 May 2007 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 29 June 2022 | Active |
| Broadwater Park, Denham, United Kingdom, UB9 5HR | Secretary | 20 July 2016 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 05 November 2008 | Active |
| Broadwater Park, Denham, UB9 5HR | Secretary | 27 April 2012 | Active |
| 27 Valley Road, Billericay, CM11 2BS | Secretary | 14 April 2003 | Active |
| Little Basing Vicarage Walk, Bray, Maidenhead, SL6 2AE | Director | - | Active |
| 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN | Director | 10 September 1998 | Active |
| 46 Green Street, Mayfair, London, W1Y 3FJ | Director | - | Active |
| The Rowans, 11 Peakshill, Purley, CR8 3JG | Director | 02 September 1999 | Active |
| Elmfield 25 Batchworth Lane, Northwood, HA6 3DU | Director | - | Active |
| Birchlands, Old Avenue, Weybridge, KT13 0PY | Director | - | Active |
| 18 Crocker End, Nettlebed, RG9 5BJ | Director | 23 September 1992 | Active |
| Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH | Director | 10 September 1998 | Active |
| 5 The Laurels, Queenborough Lane, Braintree, CM77 7QD | Director | 10 December 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 07 June 2011 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 30 January 2014 | Active |
| Hotel Intercontinental London 1 Hamilton Place, London, W1V 0QY | Director | 17 December 1990 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Director | 10 December 1999 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 20 July 2016 | Active |
| Dogwood Kettlewood Hill, Horsell, Woking, GU21 4JJ | Director | 23 September 1992 | Active |
| 4445 Northside Chase Nw, Atlanta Georgia, Usa, FOREIGN | Director | 10 September 1998 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 12 November 2014 | Active |
| Broadwater Park, Denham, UB9 5HR | Director | 13 March 2012 | Active |
| Six Continents Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Windsor Dials, Windsor, England, SL4 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Second filing of secretary appointment with name. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Miscellaneous | Legacy. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.