Millennium Hotel Holdings Emea Limited

Company Name	Millennium Hotel Holdings Emea Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	04592877
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Previous Name	Bonedrift Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(18 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(1 year, 3 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(1 year, 3 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 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	31 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2004)
Role	Finance Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 2003)
Role	Company Director
Correspondence Address	Laurel Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(11 months, 3 weeks 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(3 years, 11 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 Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(8 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 02 November 2020)
Role	Senior Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(9 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(10 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	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

1 at £1	Millennium & Copthorne Hotels PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 April 2024 (3 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
13 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
13 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 May 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
17 May 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)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
18 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
18 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
17 November 2020	Termination of appointment of Clive Anthony Harrington as a director on 2 November 2020 (1 page)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
21 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
10 March 2020	Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 4 November 2019 (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)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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 (10 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
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)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (165 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (165 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
1 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
1 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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 6,000,001 (5 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 6,000,001 (5 pages)
14 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 6,000,001 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 6,000,001 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (10 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 (5 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 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 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 (5 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 (5 pages)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
15 October 2013	Appointment of Mr Jonathon Grech as a director (2 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)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
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)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
29 April 2009	Return made up to 21/04/09; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (9 pages)
24 September 2008	Full accounts made up to 31 December 2007 (9 pages)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
28 April 2008	Return made up to 21/04/08; full list of members (3 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)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
17 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (9 pages)
14 July 2006	Full accounts made up to 31 December 2005 (9 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Return made up to 21/04/06; full list of members (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 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)
27 May 2005	Nc inc already adjusted 31/01/03 (1 page)
27 May 2005	Nc inc already adjusted 31/01/03 (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 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)
23 March 2004	Resolutions ELRES ‐ Elective resolution (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)
11 March 2004	Secretary resigned;director resigned (1 page)
20 November 2003	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
7 November 2003	Return made up to 18/11/03; full list of members (7 pages)
7 November 2003	Return made up to 18/11/03; full list of members (7 pages)
11 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2003	New secretary appointed (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 February 2003	Company name changed bonedrift LIMITED\certificate issued on 20/02/03 (2 pages)
20 February 2003	Company name changed bonedrift LIMITED\certificate issued on 20/02/03 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 November 2002	Incorporation (25 pages)
18 November 2002	Incorporation (25 pages)

Millennium Hotel Holdings Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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