New Light Hotels Limited

Company Name	New Light Hotels Limited
Directors	Gustaaf Franciscus Joseph Bakker and Boon Kiong Chan
Company Status	Active
Company Number	06348161
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

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	Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	08 December 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Ceo Emea, Frasers Hospitality Uk
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	19 August 2020(13 years after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Peter Alan Kilgour
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Finance Director
Correspondence Address	House 5 Helene Court, 14 Shouson Hill Road Hong Kong Foreign

Director Name	Mr Robert John Caruthers-Little
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Eastfield Road Westbury-On-Trym Bristol BS9 4AE

Director Name	Brian Edward Williams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Cityplaza One 1111 Kings Road Island East Hong Kong

Secretary Name	Robert Caruthers-Little
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Eastfield Road Westbury-On-Trym Bristol BS9 4AE

Director Name	Jeremy Mark Bretherton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2009)
Role	Chartered Surveyor
Correspondence Address	10 Red Hill Chislehurst Kent BR7 6DB

Director Name	John Charles Godfrey Bremridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1a Eredine 38 Mt Kellett Road Hong Kong Sar China

Director Name	Martin Cubbon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	26 Severn Road The Peak Hong Kong Foreign

Director Name	Mr Jonathan Patrick Dawson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Ms Michelle Low
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 December 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	64/F One Island East 18 Westlands Road Hong Kong

Director Name	Mr Peng Sum Choe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 December 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2019)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Valerie Foo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	www.swirehotels.co.uk

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,917,815
Gross Profit	£6,320,422
Net Worth	-£7,297,318
Cash	£393,131
Current Liabilities	£43,502,469

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

22 September 2020	Termination of appointment of Valerie Foo as a director on 19 August 2020 (1 page)
22 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
22 September 2020	Appointment of Mr Boon Kiong Chan as a director on 19 August 2020 (2 pages)
18 August 2020	Full accounts made up to 30 September 2019 (24 pages)
18 August 2020	Notification of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 September 2019	Cessation of Golden Tent Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
16 August 2019	Director's details changed for Gustaaf Franciscus Joseph Bakker on 21 May 2018 (2 pages)
9 July 2019	Full accounts made up to 30 September 2018 (20 pages)
29 May 2019	Appointment of Valerie Foo as a director on 15 May 2019 (2 pages)
28 May 2019	Termination of appointment of Peng Sum Choe as a director on 14 May 2019 (1 page)
8 October 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (19 pages)
14 May 2018	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018 (1 page)
26 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
10 July 2017	Full accounts made up to 30 September 2016 (23 pages)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 September 2016	Statement of capital on 27 September 2016 GBP 1.00 (3 pages)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Solvency Statement dated 27/09/16 (1 page)
27 September 2016	Statement by Directors (1 page)
27 September 2016	Statement of capital on 27 September 2016 GBP 1.00 (3 pages)
27 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 27/09/2016 (1 page)
27 September 2016	Solvency Statement dated 27/09/16 (1 page)
8 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
8 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
8 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
8 September 2016	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 15 Appold Street London EC2A 2HB on 8 September 2016 (1 page)
8 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
8 September 2016	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 15 Appold Street London EC2A 2HB on 8 September 2016 (1 page)
23 December 2015	Termination of appointment of Brian Edward Williams as a director on 8 December 2015 (1 page)
23 December 2015	Appointment of Gustaaf Franciscus Joseph Bakker as a director on 8 December 2015 (2 pages)
23 December 2015	Appointment of Gustaaf Franciscus Joseph Bakker as a director on 8 December 2015 (2 pages)
23 December 2015	Termination of appointment of Michelle Low as a director on 8 December 2015 (1 page)
23 December 2015	Termination of appointment of Michelle Low as a director on 8 December 2015 (1 page)
23 December 2015	Termination of appointment of Brian Edward Williams as a director on 8 December 2015 (1 page)
23 December 2015	Termination of appointment of Brian Edward Williams as a director on 8 December 2015 (1 page)
23 December 2015	Appointment of Gustaaf Franciscus Joseph Bakker as a director on 8 December 2015 (2 pages)
23 December 2015	Termination of appointment of Michelle Low as a director on 8 December 2015 (1 page)
22 December 2015	Appointment of Peng Sum Choe as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Peng Sum Choe as a director on 8 December 2015 (2 pages)
22 December 2015	Appointment of Peng Sum Choe as a director on 8 December 2015 (2 pages)
15 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 17,000,101 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 17,000,101 (4 pages)
15 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 17,000,101 (4 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 17,000,100 (5 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 17,000,100 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 17,000,100 (5 pages)
6 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 17,000,100 (5 pages)
4 August 2014	Termination of appointment of Robert Caruthers-Little as a secretary on 1 July 2014 (1 page)
4 August 2014	Termination of appointment of Robert Caruthers-Little as a director on 1 July 2014 (1 page)
4 August 2014	Termination of appointment of Robert Caruthers-Little as a secretary on 1 July 2014 (1 page)
4 August 2014	Termination of appointment of Robert Caruthers-Little as a secretary on 1 July 2014 (1 page)
4 August 2014	Termination of appointment of Robert Caruthers-Little as a director on 1 July 2014 (1 page)
4 August 2014	Termination of appointment of Robert Caruthers-Little as a director on 1 July 2014 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
28 March 2014	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 28 March 2014 (1 page)
31 December 2013	Termination of appointment of Jonathan Dawson as a director (1 page)
31 December 2013	Termination of appointment of Jonathan Dawson as a director (1 page)
14 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 17,000,100 (7 pages)
14 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 17,000,100 (7 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
21 June 2012	Termination of appointment of John Bremridge as a director (1 page)
21 June 2012	Termination of appointment of John Bremridge as a director (1 page)
15 September 2011	Appointment of Ms Michelle Low as a director (2 pages)
15 September 2011	Appointment of Ms Michelle Low as a director (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 August 2011	Register(s) moved to registered office address (1 page)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Register(s) moved to registered office address (1 page)
10 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 17,000,100 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 17,000,100 (4 pages)
2 September 2010	Director's details changed for John Charles Godfrey Bremridge on 20 August 2010 (2 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Appointment of Mr Jonathan Patrick Dawson as a director (2 pages)
2 September 2010	Director's details changed for John Charles Godfrey Bremridge on 20 August 2010 (2 pages)
2 September 2010	Director's details changed for Brian Edward Williams on 20 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Robert Caruthers-Little on 10 August 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Director's details changed for Brian Edward Williams on 20 August 2010 (2 pages)
2 September 2010	Appointment of Mr Jonathan Patrick Dawson as a director (2 pages)
2 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Robert Caruthers-Little on 10 August 2010 (2 pages)
2 September 2010	Director's details changed for Robert Caruthers-Little on 10 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Robert Caruthers-Little on 10 August 2010 (2 pages)
16 July 2010	Full accounts made up to 31 December 2009 (18 pages)
16 July 2010	Full accounts made up to 31 December 2009 (18 pages)
11 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 9,000,100.00 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 9,000,100.00 (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Appointment terminated director jeremy bretherton (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Appointment terminated director jeremy bretherton (1 page)
13 August 2009	Full accounts made up to 31 December 2008 (17 pages)
13 August 2009	Full accounts made up to 31 December 2008 (17 pages)
7 July 2009	Appointment terminated director martin cubbon (1 page)
7 July 2009	Appointment terminated director martin cubbon (1 page)
17 April 2009	Appointment terminated director peter kilgour (1 page)
17 April 2009	Director appointed martin cubbon (2 pages)
17 April 2009	Director appointed john charles godfrey bremridge (2 pages)
17 April 2009	Director appointed john charles godfrey bremridge (2 pages)
17 April 2009	Director appointed martin cubbon (2 pages)
17 April 2009	Appointment terminated director peter kilgour (1 page)
7 October 2008	Ad 02/10/08\gbp si 4000000@1=4000000\gbp ic 100/4000100\ (2 pages)
7 October 2008	Ad 02/10/08\gbp si 4000000@1=4000000\gbp ic 100/4000100\ (2 pages)
19 September 2008	Return made up to 20/08/08; full list of members (4 pages)
19 September 2008	Return made up to 20/08/08; full list of members (4 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Location of register of members (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (18 pages)
22 August 2008	Full accounts made up to 31 December 2007 (18 pages)
9 November 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
9 November 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
15 October 2007	Ad 20/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2007	Ad 20/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
20 August 2007	Incorporation (21 pages)
20 August 2007	Incorporation (21 pages)

New Light Hotels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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