HOTEL INTER-CONTINENTAL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL INTER-CONTINENTAL LONDON LIMITED
COMPANY NUMBER
01036984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/01/1972
(52 years and 10 months old)
WEBSITE
http://ihg.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1985
08/02/2000
APSLEY HOTELS LIMITED
View all previous names
BERKSHIRE
SL4 1RS
Telephone: 01895512000
TPS: No
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX CONTINENTS LIMITED | Active - Accounts Filed | View Report |
| HOTEL INTER-CONTINENTAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTEL INTER-CONTINENTAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTEL INTER-CONTINENTAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL INTER-CONTINENTAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2011 - Present (13 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 8 Past: 56 |
View Report |
|
28/08/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
28/08/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
20/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 4 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 15 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Michael Jon Cockcroft (930621836) Appointed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Company Secretary Martin Bennett (929747903) Appointed |
| 01/07/2022 | Fiona Littlebury-Cuttell (921133146) has left the board |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 09/11/2021 | New Company Secretary Fiona Littlebury-Cuttell (921133146) Appointed |
| 19/09/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 10/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 10/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 09/10/2019 | George Turner (913549395) has left the board |
| 27/09/2019 | New Accounts filed |
| 12/08/2019 | Michael Todd Glover (921079509) has left the board |
| 12/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 11/01/2018 | Nigel Peter Stocks (914733673) has left the board |
| 12/07/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 10/03/2017 | Max Leslie James Izzard (919333013) has left the board |
| 10/03/2017 | Ralph Wheeler (907938030) has left the board |
| 05/08/2016 | New Board Member Michael Todd Glover (921079509) Appointed |
| 03/08/2016 | Hanisha Hands-Patel (920038444) has left the board |
| 03/08/2016 | New Company Secretary Fiona Cuttell (921132989) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 25/08/2015 | New Company Secretary Hanisha Hands-Patel (920038444) Appointed |
| 25/08/2015 | Pritti Patel (916882692) has left the board |
| 07/07/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Board Member Max Leslie James Izzard (919333013) Appointed |
| 11/12/2014 | Lieven Werner (918013106) has left the board |
| 10/12/2014 | New Board Member Michael Jon Cockcroft (919329704) Appointed |
| 11/09/2014 | Neil Gallagher (918531366) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Neil Gallagher (918531366) Appointed |
| 13/01/2014 | Paul Russell Edgecliffe-Johnson (916088578) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Board Member Lieven Werner (918013106) Appointed |
| 06/05/2013 | Robert Kalman Kennedy (915155070) has left the board |
| 16/04/2013 | New Accounts filed |
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