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Documents101

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Last updated: Jun 01, 2024

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 1979 (45 years ago)

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Summary

NameCOPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01423861
Incorporation Date29 May 1979 (45 years ago) / 65 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, KENSINGTON, CORPORATE HEADQUARTERS, SCARSDALE PLACE, W8 5SY

Officers

corporate

IndividualUnited Kingdom

COPTHORNE HOTEL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bushnell, Adrian John

Director


Appointed on27 Oct 2006

Resigned on11 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Frederick James Arthur

Director


Appointed on09 Oct 1995

Resigned on10 Dec 2000

individual

IndividualUnited Kingdom

Hancock Cook, David Alan

Secretary


Appointed on09 Oct 1995

Resigned on02 Sep 1999

individual

IndividualUnited Kingdom

Copthorne Hotels Limited

Corporate Secretary


Appointed on05 Mar 2004

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Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Sep 2022LegacyGUARANTEE2View
06 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Apr 2025
    due by 05 May 2025
  • Last statement dated21 Apr 2024
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED's headquarters?

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, KENSINGTON, CORPORATE HEADQUARTERS, SCARSDALE PLACE, W8 5SY

What is COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED's industry?

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED is in the industry of Hotels and similar accommodation

What year was COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED started?

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED was started in 1979

Sources: Companies House