MILLENNIUM & COPTHORNE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
MILLENNIUM & COPTHORNE HOTELS LIMITED
COMPANY NUMBER
03004377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/1994
(29 years and 11 months old)
WEBSITE
www.millennium-hotels.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/1995
04/11/2019
MILLENNIUM & COPTHORNE HOTELS PLC
View all previous names
LONDON
W8 5SY
Telephone: 01293772288
TPS: No
39-44 Grosvenor Square
London
W1K 2HP
Telephone: 76299400
4-18 Harrington Gardens
London
SW7 4LH
Telephone: 73736030
40 George Square
Glasgow
Lanarkshire
G2 1DS
Telephone: 3326711
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Telephone: 78722444
Victoria House
Consort Way
Horley
Surrey
RH6 7AF
Telephone: 772288
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 |
|---|---|---|
| SINGAPURA DEVELOPMENTS PVT LTD | N/A | N/A |
| MILLENNIUM & COPTHORNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| COPTHORNE HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ali Hamad Ali Lakhraim Alzaabi (929825830) has left the board |
| 14/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLENNIUM & COPTHORNE HOTELS 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 MILLENNIUM & COPTHORNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLENNIUM & COPTHORNE HOTELS 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 |
|---|---|---|---|---|
|
24/02/1995 - Present (29 years and 9 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 27 |
View Report |
|
04/11/2019 - Present (5years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ali Hamad Ali Lakhraim Alzaabi (929825830) has left the board |
| 14/06/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | Catherine Wu (929826071) has left the board |
| 18/12/2023 | Anthony Grahame Potter (931135784) has left the board |
| 30/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Anthony Grahame Potter (931135784) Appointed |
| 06/07/2023 | Jonathan David Ashcroft (904716680) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Alexander Richard Jason Wade (916039208) Appointed |
| 25/07/2022 | New Board Member Catherine Wu (929826071) Appointed |
| 25/07/2022 | New Board Member Ali Hamad Ali Lakhraim Alzaabi (929825830) Appointed |
| 25/07/2022 | New Board Member David Kien Hassan (926331325) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 23/12/2020 | New Company Secretary David Kien Hassan (927784819) Appointed |
| 28/10/2020 | Chwee Peng Ong (920426473) has left the board |
| 23/10/2020 | Leng Peck Kwek (903563147) has left the board |
| 27/09/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 11/11/2019 | Eik Sheng Kwek (925265226) has left the board |
| 11/11/2019 | New Board Member Eik Sheng Kwek (926414985) Appointed |
| 11/11/2019 | New Board Member Tanya Chiaranussati (926414874) Appointed |
| 08/11/2019 | David Hassan (926331325) has left the board |
| 23/10/2019 | Eik Sheng Kwek (926337978) has left the board |
| 23/10/2019 | New Board Member Eik Sheng Kwek (925265226) Appointed |
| 18/10/2019 | New Board Member Chwee Peng Ong (920426473) Appointed |
| 18/10/2019 | Christian, Georges, Henri Gautier De Charnace (923754007) has left the board |
| 16/10/2019 | New Board Member Eik Sheng Kwek (926337978) Appointed |
| 15/10/2019 | Paola Bergamaschi Broyd (908706816) has left the board |
| 15/10/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 15/10/2019 | New Board Member David Hassan (926331325) Appointed |
| 15/10/2019 | Eik Sheng Kwek (912969216) has left the board |
| 15/10/2019 | Daniel Marie Ghislain Desbaillets (921512772) has left the board |
| 15/10/2019 | Shaukat Aziz (914014149) has left the board |
| 15/10/2019 | Victoria Mary Williams (919123076) has left the board |
| 15/10/2019 | Angus Martin Leitch (910312530) has left the board |
| 26/06/2019 | New Accounts filed |
| 24/05/2019 | Vicky Mary Williams (925852675) has left the board |
| 24/05/2019 | New Board Member Victoria Mary Williams (919123076) Appointed |
| 17/05/2019 | New Board Member Vicky Mary Williams (925852675) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Paola Bergamaschi Broyd (908706816) Appointed |
| 05/12/2018 | Gervase MacGregor (919397865) has left the board |
| 05/11/2018 | Susan Jane Farr (912957586) has left the board |
| 03/10/2018 | Jennifer Fox Gambrell (924763296) has left the board |
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