| Company Name | Hotel Liverpool Management Limited |
|---|---|
| Directors | Eik Sheng Kwek and Copthorne Hotels Limited |
| Company Status | Active |
| Company Number | 09638688 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2015(8 years, 10 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 | 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 | 15 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 | 15 June 2015(same day as company formation) |
| 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(same day as company formation) |
| Role | Senior Vice President Operations |
| Country of Residence | United Kingdom |
| 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 | 15 June 2015(same day as company formation) |
| Role | Group General Counsel And Comp |
| Country of Residence | England |
| 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 |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 19 December 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages) |
|---|---|
| 25 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 25 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages) |
| 25 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 16 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
| 4 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (25 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) |
| 6 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 15 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 5 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages) |
| 10 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 10 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 10 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages) |
| 30 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 29 April 2021 | Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page) |
| 29 April 2021 | Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page) |
| 13 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (25 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 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 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) |
| 15 June 2020 | Confirmation statement made on 15 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) |
| 2 December 2019 | Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 (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) |
| 2 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages) |
| 24 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 24 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages) |
| 24 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 6 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (21 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) |
| 19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 19 June 2018 | Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensignton 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) |
| 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 | 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 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages) |
| 21 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 | 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 | 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) |
| 20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 March 2016 | Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensignton London W8 5SR (1 page) |
| 30 March 2016 | Register(s) moved to registered inspection location Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensignton London W8 5SR (1 page) |
| 7 September 2015 | Statement of capital following an allotment of shares on 17 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 17 August 2015
|
| 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) |
| 26 June 2015 | Appointment of Clive Anthony Harrington as a director on 15 June 2015 (3 pages) |
| 26 June 2015 | Appointment of 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 Kensignton London W8 5SR (2 pages) |
| 23 June 2015 | Register inspection address has been changed to Millenium & Copthorne Hotels Plc Corporate Hq Scarsdale Place Kensignton London W8 5SR (2 pages) |
| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
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| 15 June 2015 | Incorporation Statement of capital on 2015-06-15
|