Hotel Liverpool Limited

Company Name	Hotel Liverpool Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	09636541
Category	Private Limited Company
Incorporation Date	12 June 2015(8 years, 10 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(5 years, 6 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	12 June 2015(same day as company formation)
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	12 June 2015(same day as company formation)
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Group General Counsel And Comp
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2017)
Role	Senior President Operations
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Michael Nigitsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2017(2 years, 5 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	www.millenniumhotels.co.uk

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

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
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)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 June 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
3 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 1 December 2019 (2 pages)
2 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 (2 pages)
2 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 1 December 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)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 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)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 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)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 June 2018	Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
6 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 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 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 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)
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)
14 June 2016	Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 14,612,001 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 14,612,001 (6 pages)
14 June 2016	Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
30 March 2016	Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
30 March 2016	Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (1 page)
7 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 14,612,001 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 14,612,001 (4 pages)
30 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
30 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages)
23 June 2015	Appointment of Mr Clive Anthony Harrington as a director on 15 June 2015 (3 pages)
23 June 2015	Register inspection address has been changed to Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (2 pages)
23 June 2015	Appointment of Mr Clive Anthony Harrington as a director on 15 June 2015 (3 pages)
23 June 2015	Register inspection address has been changed to Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensington London W8 5SR (2 pages)
12 June 2015	Incorporation Statement of capital on 2015-06-12 GBP 1 (37 pages)
12 June 2015	Incorporation Statement of capital on 2015-06-12 GBP 1 (37 pages)

Hotel Liverpool Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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