Company NameCorinthia Investments Limited
Company StatusActive
Company Number01962947
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Reginald Alfred Cuschieri
Date of BirthJanuary 1933 (Born 84 years ago)
NationalityMaltese
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Executive
Country of ResidenceMalta
Correspondence Address72 Amery Street
Sliema Slm1709
Foreign
Director NameMr Joseph Fenech
Date of BirthOctober 1956 (Born 61 years ago)
NationalityMaltese
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Executive
Country of ResidenceMalta
Correspondence Address8 Zeus
Triqil-Harruba
Iklin
Foreign
Malta
Director NameMr Alfred Pisani
Date of BirthJanuary 1939 (Born 78 years ago)
NationalityMaltese
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Chairman
Country of ResidenceMalta
Correspondence AddressFiorita Triq Giorgio Locana
Iklin
Foreign
Malta
Director NameMr Joseph Pisani
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityMaltese
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceMalta
Correspondence Address8 Richmond
Park Towers Main Street
St Julians
Foreign
Director NameMr Victor Pisani
Date of BirthJuly 1941 (Born 76 years ago)
NationalityMaltese
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceMalta
Correspondence AddressVilla Copperstone Lippija Road
L/O Mgarr
Foreign
Director NameMr George Pisani
Date of BirthApril 1940 (Born 77 years ago)
NationalityMaltese
StatusCurrent
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceMalta
Correspondence Address305 Townsquare Triq Qui-Si-Sana
Sliema Slm 3112
Malta
Secretary NameReginald Cuschieri
NationalityMaltese
StatusCurrent
Appointed09 May 2007(21 years, 5 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence Address72 Amery Street
Sliema
Slm 1709
Foreign
Director NameMr Ayad Ramadan Agel
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityLibyan
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration12 years (resigned 11 January 2004)
RoleCompany Director
Correspondence Address22 Europa Centre
Floriana
Foreign
Director NameMr Smeida El Naili
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityLibyan
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address22 Buropa Centre
Floriana
Foreign
Director NameMr Colin Reeves
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1993)
RoleTravel Manager
Correspondence AddressNorthdown Old Chatham Road
Sandling
Maidstone
Kent
ME14 3AJ
Secretary NameMr Colin Reeves
NationalityBritish
StatusResigned
Appointed01 May 1992(6 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1993)
RoleCompany Director
Correspondence AddressNorthdown Old Chatham Road
Sandling
Maidstone
Kent
ME14 3AJ
Secretary NameMr Joseph Maria Farrugia
NationalityBritish Maltese
StatusResigned
Appointed31 August 1993(7 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Amberwood Rise
New Malden
Surrey
KT3 5JJ
Director NameMr Joseph Maria Farrugia
Date of BirthApril 1952 (Born 65 years ago)
NationalityBritish Maltese
StatusResigned
Appointed01 November 1993(7 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Amberwood Rise
New Malden
Surrey
KT3 5JJ
Secretary NameMr Graeme Brian Quar
NationalityBritish
StatusResigned
Appointed04 April 2005(19 years, 4 months after company formation)
Appointment Duration1 week, 2 days (resigned 13 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoney Dean Farm
West Meon
Petersfield
Hampshire
GU32 1JY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration4 months (resigned 01 May 1992)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitecorinthia.com
Telephone020 79308181
Telephone regionLondon

Location

Registered Address100a High Street
High Street
Hampton
Middlesex
TW12 2ST
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10m at £1Corinthia Palace Hotel Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£22,512
Net Worth£31,586,177
Cash£13,769
Current Liabilities£123,240

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

8 December 2015Delivered on: 22 December 2015
Persons entitled: Arab Banking Corporation Tunisie

Classification: A registered charge
Outstanding
10 May 2011Delivered on: 27 May 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re corinthia investments limited business premium account account number 33274497.
Outstanding
18 June 1987Delivered on: 30 June 1987
Persons entitled: Medical Data International Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and the deed dated 4.4.86.
Particulars: A deposit account at the nat west bank holding the sum of £8,000 in account no: 541354.
Outstanding

Filing History

5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000,000
(9 pages)
22 December 2015Registration of charge 019629470003, created on 8 December 2015 (23 pages)
1 September 2015Full accounts made up to 31 December 2014 (22 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10,000,000
(9 pages)
7 January 2015Director's details changed for Mr George Pisani on 1 December 2014 (2 pages)
7 January 2015Director's details changed for Mr George Pisani on 1 December 2014 (2 pages)
31 July 2014Full accounts made up to 31 December 2013 (22 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000,000
(9 pages)
15 October 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 15 October 2013 (1 page)
19 July 2013Full accounts made up to 31 December 2012 (21 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
6 June 2012Full accounts made up to 31 December 2011 (22 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 September 2011Full accounts made up to 31 December 2010 (21 pages)
27 May 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
11 August 2010Full accounts made up to 31 December 2009 (22 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 January 2010Director's details changed for Mr Joseph Pisani on 31 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Victor Pisani on 31 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009 (2 pages)
21 January 2010Director's details changed for Mr George Pisani on 31 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Alfred Pisani on 31 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Joseph Fenech on 31 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Reginald Alfred Cuschieri on 31 December 2009 (2 pages)
12 August 2009Full accounts made up to 31 December 2008 (22 pages)
27 February 2009Return made up to 31/12/08; full list of members (7 pages)
9 October 2008Full accounts made up to 31 December 2007 (22 pages)
20 February 2008Return made up to 31/12/07; no change of members (7 pages)
3 September 2007Registered office changed on 03/09/07 from: bermuda house suite 5 45B high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
21 July 2007Full accounts made up to 31 December 2006 (18 pages)
22 June 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
25 May 2007Director resigned (1 page)
13 March 2007Registered office changed on 13/03/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
21 January 2007Return made up to 31/12/06; full list of members (9 pages)
26 September 2006Full accounts made up to 31 December 2005 (19 pages)
14 March 2006Full accounts made up to 31 December 2004 (19 pages)
16 February 2006Return made up to 31/12/05; full list of members (9 pages)
20 April 2005Secretary resigned (1 page)
18 April 2005New secretary appointed (1 page)
11 January 2005Return made up to 31/12/04; full list of members (9 pages)
26 October 2004Full accounts made up to 31 December 2003 (20 pages)
22 January 2004Director resigned (1 page)
8 January 2004Return made up to 31/12/03; full list of members (10 pages)
13 October 2003Full accounts made up to 31 December 2002 (19 pages)
30 December 2002Return made up to 31/12/02; full list of members (10 pages)
4 October 2002Full accounts made up to 31 December 2001 (18 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 December 2001Amended full accounts made up to 31 December 2000 (20 pages)
6 December 2001Full accounts made up to 31 December 2000 (20 pages)
1 February 2001Return made up to 31/12/00; full list of members (8 pages)
25 October 2000Full accounts made up to 31 December 1999 (20 pages)
24 December 1999Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 August 1999Full accounts made up to 31 December 1998 (20 pages)
9 February 1999Ad 23/01/99--------- £ si [email protected]=4000000 £ ic 6000000/10000000 (2 pages)
9 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 February 1999£ nc 6000000/10000000 23/01/99 (1 page)
12 January 1999Return made up to 31/12/98; no change of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (21 pages)
3 July 1998Registered office changed on 03/07/98 from: 1 becketts place hampton wick kingston upon thames surrey KT1 4ER (1 page)
22 January 1998Return made up to 31/12/97; no change of members (6 pages)
24 October 1997Full accounts made up to 31 December 1996 (21 pages)
10 January 1997Return made up to 31/12/96; full list of members (8 pages)
10 January 1997Secretary's particulars changed;director's particulars changed (1 page)
28 October 1996Full accounts made up to 31 December 1995 (15 pages)
13 September 1996Ad 09/09/96--------- £ si [email protected]=1000000 £ ic 5000000/6000000 (2 pages)
1 February 1996Return made up to 31/12/95; full list of members (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (17 pages)
2 May 1995Ad 21/03/95--------- £ si [email protected]=2000000 £ ic 2000000/4000000 (2 pages)
23 October 1991Memorandum and Articles of Association (18 pages)
19 March 1987Annual return made up to 31/12/86 (6 pages)
22 January 1986Company name changed\certificate issued on 22/01/86 (2 pages)
21 November 1985Certificate of incorporation (1 page)