Millennium Hotels (West London) Limited

Company Name	Millennium Hotels (West London) Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	08599282
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 months ago)

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(7 years, 5 months 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 July 2013(same day as company formation)
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 July 2013(same day as company formation)
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Brian Thomas Hay McLelland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Deputy Company Secretary
Country of Residence	England
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	05 July 2013(same day as company formation)
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(3 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	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Miss Helen Theresa Griffiths
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2015)
Role	Group Taxation And Treasury Manager
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Ms Chwee Peng Ong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Michael Nigitsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2017(4 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2018)
Role	President Of The European Region
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Contact

Website	mill-cop.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

69.1m at £1	Millennium Hotels London LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,839,000
Gross Profit	£1,735,000
Net Worth	£69,208,000
Current Liabilities	£486,000

Accounts

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

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 December 2022 (24 pages)
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)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (25 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)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (24 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)
9 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
20 May 2021	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
20 May 2021	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
26 February 2021	Termination of appointment of Chwee Peng Ong as a director on 26 February 2021 (1 page)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 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)
10 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
9 July 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
9 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 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)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 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)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
13 July 2018	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR (1 page)
13 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
7 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
7 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
16 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 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 (164 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 (164 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
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 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (168 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 July 2016	Register inspection address has been changed to Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR (1 page)
19 July 2016	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR (1 page)
19 July 2016	Register inspection address has been changed to Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR (1 page)
19 July 2016	Register(s) moved to registered inspection location Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR (1 page)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
18 January 2016	Appointment of Chwee Peng Ong as a director on 7 January 2016 (3 pages)
18 January 2016	Appointment of Chwee Peng Ong as a director on 7 January 2016 (3 pages)
6 January 2016	Termination of appointment of Helen Theresa Griffiths as a director on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of Helen Theresa Griffiths as a director on 18 December 2015 (1 page)
25 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
25 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 69,138,001 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 69,138,001 (5 pages)
8 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 69,138,001 (5 pages)
28 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
12 September 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
12 September 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
23 July 2014	Appointment of Miss Helen Theresa Griffiths as a director on 17 July 2014 (2 pages)
23 July 2014	Appointment of Miss Helen Theresa Griffiths as a director on 17 July 2014 (2 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 69,138,001 (5 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 69,138,001 (5 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 69,138,001 (5 pages)
24 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 69,138,001 (4 pages)
24 April 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 69,138,001 (4 pages)
7 March 2014	Termination of appointment of Brian Mclelland as a director (1 page)
7 March 2014	Termination of appointment of Brian Mclelland as a director (1 page)
23 October 2013	Termination of appointment of Alan Scott as a director (2 pages)
23 October 2013	Termination of appointment of Alan Scott as a director (2 pages)
18 October 2013	Appointment of Mr Jonathon Grech as a director (3 pages)
18 October 2013	Appointment of Mr Jonathon Grech as a director (3 pages)
31 July 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
31 July 2013	Register inspection address has been changed (2 pages)
31 July 2013	Register inspection address has been changed (2 pages)
31 July 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
5 July 2013	Statement of fact ANNOTATION Millennium hotels (west london) LIMITED was incorporated on 5TH July 2013 under the name millennium hotels (west london) LIMITED and not the name millenium hotels (west london) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
5 July 2013	Incorporation (37 pages)
5 July 2013	Statement of fact ANNOTATION Millennium hotels (west london) LIMITED was incorporated on 5TH July 2013 under the name millennium hotels (west london) LIMITED and not the name millenium hotels (west london) LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (1 page)
5 July 2013	Incorporation (37 pages)

Millennium Hotels (West London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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