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COPTHORNE HOTEL (SLOUGH) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 02300992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Managing Directors
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-29
- Age Of Company 1988-09-29 35 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Copthorne Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAVINIAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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COPTHORNE HOTEL (SLOUGH) LIMITED Company Description
- COPTHORNE HOTEL (SLOUGH) LIMITED is a ltd registered in United Kingdom with the Company reg no 02300992. Its current trading status is "live". It was registered 1988-09-29. It was previously called LAVINIAN LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at Corporate Headquarters .
Get COPTHORNE HOTEL (SLOUGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copthorne Hotel (Slough) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 1988-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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legacy (2023-09-21) - GUARANTEE2
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legacy (2023-09-21) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
keyboard_arrow_right 2021
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legacy (2021-09-14) - AGREEMENT2
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legacy (2021-09-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-corporate-director-company-with-change-date (2021-04-26) - CH02
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change-corporate-secretary-company-with-change-date (2021-04-26) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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legacy (2021-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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legacy (2020-11-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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legacy (2020-11-11) - GUARANTEE2
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legacy (2020-11-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-01) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-29) - CS01
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legacy (2017-09-29) - GUARANTEE2
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legacy (2017-09-29) - AGREEMENT2
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legacy (2017-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-02) - AUD
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miscellaneous (2015-01-05) - MISC
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auditors-resignation-company (2015-01-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
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legacy (2015-09-17) - PARENT_ACC
keyboard_arrow_right 2014
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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capital-allotment-shares (2014-01-29) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-26) - CH02
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change-sail-address-company (2010-04-26) - AD02
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move-registers-to-sail-company (2010-04-26) - AD03
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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accounts-with-accounts-type-full (2010-08-19) - AA
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resolution (2010-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-03-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-24) - 353
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-03-11) - 288a
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resolution (2004-03-30) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-11-20) - 288b
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legacy (2003-05-22) - 363s
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legacy (2003-11-21) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-01-16) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-08-06) - 288b
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-06-16) - 363s
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legacy (2000-04-07) - 288b
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legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363s
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legacy (1999-03-03) - 288b
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legacy (1999-09-15) - 288b
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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auditors-resignation-company (1996-11-21) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-06-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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accounts-with-accounts-type-full (1995-01-26) - AA
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legacy (1995-11-09) - 288
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legacy (1995-11-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-06) - 225(1)
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-12-06) - 288
keyboard_arrow_right 1993
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legacy (1993-06-08) - 288
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legacy (1993-06-08) - 363s
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legacy (1993-05-26) - 288
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accounts-with-accounts-type-full (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-08-17) - 288
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-14) - 225(1)
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-17) - 363b
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legacy (1991-06-10) - 288
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auditors-resignation-company (1991-03-26) - AUD
keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-11-14) - AA
keyboard_arrow_right 1989
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legacy (1989-02-22) - 288
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resolution (1989-02-09) - RESOLUTIONS
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legacy (1989-02-09) - 88(2)
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legacy (1989-02-09) - 123
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legacy (1989-02-03) - 287
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legacy (1989-02-03) - 288
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legacy (1989-01-31) - 288
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legacy (1989-01-31) - 287
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legacy (1989-03-02) - 224
keyboard_arrow_right 1988
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memorandum-articles (1988-11-29) - MEM/ARTS
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resolution (1988-11-29) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-25) - CERTNM
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incorporation-company (1988-09-29) - NEWINC