MILLENNIUM & COPTHORNE HOTELS LIMITED
| Status | ACTIVE |
| Company No. | 03004377 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1994 |
| Age | 29 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MILLENNIUM & COPTHORNE HOTELS LIMITED is an active private limited company with number 03004377. It was incorporated 29 years, 5 months, 25 days ago, on 22 December 1994. The company address is Corporate Headquarters Corporate Headquarters, Kensington, W8 5SY, London, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Second filing of director termination with name
Date: 23 Jan 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Catherine Wu
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 05 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Wu
Termination date: 2024-01-05
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 10 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Grahame Potter
Termination date: 2023-12-10
Documents
Accounts with accounts type group
Date: 25 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anthony Grahame Potter
Appointment date: 2023-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030043770001
Charge creation date: 2023-06-29
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-23
Officer name: Jonathan David Ashcroft
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Mr Alexander Richard Jason Wade
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Dr Catherine Wu
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Hamad Ali Lakhraim Alzaabi
Appointment date: 2022-07-11
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Kien Hassan
Appointment date: 2022-07-11
Documents
Accounts with accounts type group
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mr Jonathan David Ashcroft
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Chiaranussati
Termination date: 2021-06-30
Documents
Accounts with accounts type group
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Termination secretary company with name termination date
Date: 21 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathon Grech
Termination date: 2020-12-11
Documents
Appoint person secretary company with name date
Date: 21 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-11
Officer name: Mr David Kien Hassan
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-26
Officer name: Chwee Peng Ong
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Leng Peck Kwek
Documents
Accounts with accounts type group
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Second filing capital allotment shares
Date: 23 Jan 2020
Action Date: 26 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-26
Capital : 97,485,243.60 GBP
Documents
Second filing capital allotment shares
Date: 23 Jan 2020
Action Date: 13 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 97,485,006.90 GBP
Date: 2019-11-13
Documents
Second filing capital allotment shares
Date: 23 Jan 2020
Action Date: 04 Nov 2019
Category: Capital
Type: RP04SH01
Date: 2019-11-04
Capital : 97,467,713.10 GBP
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 26 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-26
Capital : 17,726.10 GBP
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-28
New address: Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Old address: Victoria House Victoria Road Horley Surrey RH6 7AF
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 13 Nov 2019
Category: Capital
Type: SH01
Capital : 17,489.40 GBP
Date: 2019-11-13
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 195.60 GBP
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eik Sheng Kwek
Appointment date: 2019-11-04
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eik Sheng Kwek
Termination date: 2019-11-04
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-04
Officer name: Mrs Tanya Chiaranussati
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hassan
Termination date: 2019-11-04
Documents
Certificate re registration public limited company to private
Date: 04 Nov 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 04 Nov 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 04 Nov 2019
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-03
Capital : 97,467,517.50 GBP
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-11
Officer name: Ms Chwee Peng Ong
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian, Georges, Henri Gautier De Charnace
Termination date: 2019-10-11
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-11
Officer name: Mr Eik Sheng Kwek
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eik Sheng Kwek
Termination date: 2019-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon Mackenzie Grech
Appointment date: 2019-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hassan
Appointment date: 2019-10-11
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Paola Bergamaschi Broyd
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Shaukat Aziz
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Victoria Mary Williams
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Daniel Marie Ghislain Desbaillets
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-11
Officer name: Angus Martin Leitch
Documents
Capital allotment shares
Date: 18 Sep 2019
Action Date: 03 Sep 2019
Category: Capital
Type: SH01
Capital : 97,466,634.00 GBP
Date: 2019-09-03
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 19 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-19
Capital : 97,464,834.30 GBP
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 13 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-13
Capital : 97,462,380.30 GBP
Documents
Capital allotment shares
Date: 29 Aug 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-06
Capital : 97,459,599 GBP
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 97,438,724.40 GBP
Documents
Accounts with accounts type group
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vicky Mary Williams
Appointment date: 2019-05-10
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 11 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-11
Capital : 97,438,142.40 GBP
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paola Bergamaschi Broyd
Appointment date: 2019-03-21
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-12
Capital : 97,437,560.70 GBP
Documents
Legacy
Date: 25 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/04/2018
Documents
Capital allotment shares
Date: 02 Jan 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Capital : 97,437,445.80 GBP
Date: 2018-12-17
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gervase Macgregor
Termination date: 2018-12-01
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Susan Jane Farr
Documents
Capital allotment shares
Date: 22 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 97,437,100.50 GBP
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-27
Officer name: Jennifer Fox Gambrell
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 12 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-12
Capital : 97,436,847.60 GBP
Documents
Capital allotment shares
Date: 14 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Capital : 97,434,718.20 GBP
Date: 2018-08-30
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 02 Aug 2018
Category: Capital
Type: SH01
Capital : 97,432,923.30 GBP
Date: 2018-08-02
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 97,433,613.60 GBP
Date: 2018-08-22
Documents
Appoint person director company with name date
Date: 20 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-19
Officer name: Ms Jennifer Fox Gambrell
Documents
Accounts with accounts type group
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 97,429,824.00 GBP
Date: 2018-02-28
Documents
Capital allotment shares
Date: 13 Feb 2018
Action Date: 22 Jan 2018
Category: Capital
Type: SH01
Capital : 97,429,751.40 GBP
Date: 2018-01-22
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Leng Peck Kwek
Change date: 2017-12-20
Documents
Change person director company with change date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-20
Officer name: Leng Beng Kwek
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 97,428,226.50 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Capital : 97,425,382.50 GBP
Date: 2017-09-13
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-16
Officer name: Christian, Georges, Henri Gautier De Charnace
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Capital : 97,424,549.70 GBP
Date: 2017-08-08
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Capital : 97,424,428.80 GBP
Date: 2017-08-08
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 02 Aug 2017
Category: Capital
Type: SH01
Capital : 97,423,763.70 GBP
Date: 2017-08-02
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-03
Officer name: Howard Wu
Documents
Accounts with accounts type group
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Martin Leitch
Appointment date: 2017-05-22
Documents
Resolution
Date: 22 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-06
Officer name: Alexander Evelyn Michael Waugh
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 06 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-06
Officer name: Nicholas George
Documents
Confirmation statement with no updates
Date: 04 May 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-16
Capital : 97,422,210.30 GBP
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Wu
Appointment date: 2017-02-17
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tse Sang Aloysius Lee
Termination date: 2017-02-28
Documents
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