London Britannia Hotel Limited

Company Name	London Britannia Hotel Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	00744379
Category	Private Limited Company
Incorporation Date	18 December 1962(61 years, 4 months ago)
Previous Name	Europa Hotel (London) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(58 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(41 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(41 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	John Martin Wright
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 1992)
Role	Company Director
Correspondence Address	134 Braywick Road Maidenhead Berkshire SL6 1DJ

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Secretary Name	Barbara Jean Meyer
Nationality	British
Status	Resigned
Appointed	30 December 1991(29 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	657 Linwood Avenue Ridgewood New Jersey Channel

Director Name	Christopher Mander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1995)
Role	Hotel Executive
Correspondence Address	Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY

Director Name	Albert Pucciarelli
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1995(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1996)
Role	Business Executive
Correspondence Address	152 Cottage Place Ridgewood New Jersey 07450

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1995(32 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 June 1995)
Role	Company Director
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Director Name	Warren William Bartle
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 1995(32 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 16 June 1995)
Role	Company Director
Correspondence Address	29 The Quadrangle Chelsea Harbour London

Director Name	Paul Travers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 1995(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1996)
Role	Business Executive
Correspondence Address	2 Granville Road Sevenoaks Kent TN13 1ER

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Director Name	Leng Beng Kwek
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Hong Ren Wong
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 February 2015)
Role	Investment Manager
Country of Residence	Singapore
Correspondence Address	43 Mount Sinai Avenue Singapore 277181

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2000)
Role	Company Director
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 September 1999)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	02 September 1999(36 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2003)
Role	Secretary
Correspondence Address	Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(38 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(38 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(40 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(43 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(49 years, 10 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(50 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Contact

Website	millenniumhotels.com

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Millennium Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,976,000
Gross Profit	£16,696,000
Net Worth	£80,825,000
Cash	£2,966,000
Current Liabilities	£7,239,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week from now)

Charges

29 December 2003	Delivered on: 13 January 2004 Satisfied on: 25 September 2007 Persons entitled: Ing Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the agent or the trustee (whether for its own account or as trustee for the finance parties) or any of the other finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property being 39-44 grosvenor square london-westminster t/n NGL683788, the leasehold property being 39 44 grosvenor square london-westminster t/N. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 2003	Delivered on: 28 January 2003 Satisfied on: 25 September 2007 Persons entitled: Ing Bank N.V. as Trustee for and on Behalf of the Beneficiaries (As Further Defined Therein) Classification: Supplemental debenture (supplemental to a debenture dated 23 december 1996) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to any claims and any rights in respect of T. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
23 December 1996	Delivered on: 24 December 1996 Satisfied on: 10 February 2004 Persons entitled: Ing Bank N.V. Classification: Debenture Secured details: 1. each and every liability which the company may at the date of the debenture or thereafter have to the agent or the chargee (whether for its own account or as trustee for the beneficiaries or any of the other beneficiaries (and whether soley or jointly with one or more persons) and whether as principal or as surety) under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made thereunder and the payment to the agent or the chargee when due and payable of every sum (of principal interest or otherwise) at the date of the debenture or thereafter owing due or incurred by the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities; and 2. the obligations of the borrower under the facility agreement and other finance documents excluding the debenture (owed to the agent or the chargee) whether for its own account or as trustee for the beneficiaries (or any of the other beneficiaries) and whether soley or jointly with one or more persons whether as principal or surety including any liability in respect of any further advances made thereunder and the payment to the chargee when due and payable of every sum (of principal interest or otherwise) at the date of the debenture or thereafter owing due or incurred by the borrower to the agent or the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities. Particulars: Legal mortgage over 39-44 grosvenor square and 39-44 adams row london W1 (t/nos NGL15105 and NGL683788). Charge by way of first fixed charge each of the following namely: the real property; the intellectual property; all goodwill; charge by way of first floating charge of the whole of the company's undertaking and assets present and future.. See the mortgage charge document for full details. Fully Satisfied
30 April 1965	Delivered on: 4 May 1965 Satisfied on: 8 October 1996 Persons entitled: The Norwich Union Life Insurance Society. Classification: Legal charge Secured details: Â£1,000,000. Particulars: Europa hotel nos 10-13 (consecutive), grosvenor square and 84, duke street westminster, london SW1. Fully Satisfied

Filing History

9 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
25 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
25 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
28 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
26 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
10 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 April 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
29 April 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
28 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 December 2019 (34 pages)
30 December 2020	Termination of appointment of Leng Beng Kwek as a director on 23 December 2020 (1 page)
17 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
17 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 (2 pages)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 May 2018	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
20 December 2017	Director's details changed for Leng Beng Kwek on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Leng Beng Kwek on 20 December 2017 (2 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (26 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (30 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
22 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (6 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (6 pages)
2 March 2015	Termination of appointment of Hong Ren Wong as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Hong Ren Wong as a director on 28 February 2015 (1 page)
15 January 2015	Auditor's resignation (2 pages)
15 January 2015	Auditor's resignation (2 pages)
5 January 2015	Section 519 (2 pages)
5 January 2015	Section 519 (2 pages)
2 January 2015	Auditor's resignation (2 pages)
2 January 2015	Auditor's resignation (2 pages)
11 December 2014	Section 519 (2 pages)
11 December 2014	Section 519 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (26 pages)
22 September 2014	Full accounts made up to 31 December 2013 (26 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (7 pages)
9 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (7 pages)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
8 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
8 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
18 September 2013	Accounts made up to 31 December 2012 (24 pages)
18 September 2013	Accounts made up to 31 December 2012 (24 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 August 2012	Accounts made up to 31 December 2011 (24 pages)
24 August 2012	Accounts made up to 31 December 2011 (24 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Accounts made up to 31 December 2010 (22 pages)
4 October 2011	Accounts made up to 31 December 2010 (22 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 August 2010	Accounts made up to 31 December 2009 (18 pages)
19 August 2010	Accounts made up to 31 December 2009 (18 pages)
26 April 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Hong Ren Wong on 21 April 2010 (2 pages)
26 April 2010	Director's details changed for Hong Ren Wong on 21 April 2010 (2 pages)
26 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
23 July 2009	Accounts made up to 31 December 2008 (17 pages)
23 July 2009	Accounts made up to 31 December 2008 (17 pages)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
29 April 2009	Return made up to 21/04/09; full list of members (4 pages)
16 October 2008	Accounts made up to 31 December 2007 (18 pages)
16 October 2008	Accounts made up to 31 December 2007 (18 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
25 April 2008	Return made up to 21/04/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 12/03/2008 (1 page)
12 March 2008	Director's change of particulars / adrian bushnell / 12/03/2008 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (19 pages)
2 November 2007	Accounts made up to 31 December 2006 (19 pages)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 21/04/07; full list of members (3 pages)
16 May 2007	Return made up to 21/04/07; full list of members (3 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
14 July 2006	Accounts made up to 31 December 2005 (20 pages)
14 July 2006	Accounts made up to 31 December 2005 (20 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Location of register of members (1 page)
24 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 April 2006	Return made up to 21/04/06; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
3 November 2005	Accounts made up to 31 December 2004 (20 pages)
3 November 2005	Accounts made up to 31 December 2004 (20 pages)
28 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 May 2005	Return made up to 21/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 October 2004	Accounts made up to 31 December 2003 (20 pages)
15 October 2004	Accounts made up to 31 December 2003 (20 pages)
30 April 2004	Return made up to 21/04/04; full list of members (8 pages)
30 April 2004	Return made up to 21/04/04; full list of members (8 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Particulars of mortgage/charge (13 pages)
13 January 2004	Particulars of mortgage/charge (13 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
23 October 2003	Accounts made up to 31 December 2002 (20 pages)
23 October 2003	Accounts made up to 31 December 2002 (20 pages)
22 May 2003	Return made up to 21/04/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
22 May 2003	Return made up to 21/04/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 January 2003	Particulars of mortgage/charge (8 pages)
28 January 2003	Particulars of mortgage/charge (8 pages)
16 January 2003	Return made up to 30/12/02; full list of members (8 pages)
16 January 2003	Return made up to 30/12/02; full list of members (8 pages)
4 October 2002	Accounts made up to 31 December 2001 (19 pages)
4 October 2002	Accounts made up to 31 December 2001 (19 pages)
9 January 2002	Return made up to 30/12/01; full list of members (7 pages)
9 January 2002	Return made up to 30/12/01; full list of members (7 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
13 July 2001	Accounts made up to 31 December 2000 (19 pages)
13 July 2001	Accounts made up to 31 December 2000 (19 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
10 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
30 October 2000	Accounts made up to 31 December 1999 (18 pages)
30 October 2000	Accounts made up to 31 December 1999 (18 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
20 January 2000	Return made up to 30/12/99; full list of members (7 pages)
20 January 2000	Return made up to 30/12/99; full list of members (7 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
2 September 1999	Accounts made up to 31 December 1998 (17 pages)
2 September 1999	Accounts made up to 31 December 1998 (17 pages)
21 January 1999	Return made up to 30/12/98; full list of members (14 pages)
21 January 1999	Return made up to 30/12/98; full list of members (14 pages)
3 November 1998	Accounts made up to 31 December 1997 (17 pages)
3 November 1998	Accounts made up to 31 December 1997 (17 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1998	Return made up to 30/12/97; no change of members (12 pages)
12 January 1998	Return made up to 30/12/97; no change of members (12 pages)
31 October 1997	Accounts made up to 31 December 1996 (17 pages)
31 October 1997	Accounts made up to 31 December 1996 (17 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1997	Return made up to 30/12/96; full list of members (11 pages)
20 January 1997	Return made up to 30/12/96; full list of members (11 pages)
24 December 1996	Particulars of mortgage/charge (11 pages)
24 December 1996	Particulars of mortgage/charge (11 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	Registered office changed on 19/11/96 from: devonshire house mayfair place london W1X 5FH (1 page)
19 November 1996	Registered office changed on 19/11/96 from: devonshire house mayfair place london W1X 5FH (1 page)
19 November 1996	New secretary appointed;new director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New secretary appointed;new director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1996	Accounts made up to 31 December 1995 (14 pages)
17 May 1996	Accounts made up to 31 December 1995 (14 pages)
5 January 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Accounts made up to 31 December 1994 (14 pages)
1 November 1995	Accounts made up to 31 December 1994 (14 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
5 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 November 1989	Memorandum and Articles of Association (11 pages)
28 November 1989	Memorandum and Articles of Association (11 pages)
2 November 1989	Company name changed europa hotel (london) LIMITED\certificate issued on 03/11/89 (2 pages)
2 November 1989	Company name changed europa hotel (london) LIMITED\certificate issued on 03/11/89 (2 pages)
18 December 1962	Certificate of incorporation (1 page)
18 December 1962	Certificate of incorporation (1 page)

London Britannia Hotel Limited

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