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COPTHORNE HOTEL (PLYMOUTH) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 03253120
- 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
- 1996-09-23
- Age Of Company 1996-09-23 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Copthorne Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OYSTERJET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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COPTHORNE HOTEL (PLYMOUTH) LIMITED Company Description
- COPTHORNE HOTEL (PLYMOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03253120. Its current trading status is "live". It was registered 1996-09-23. It was previously called OYSTERJET LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at Corporate Headquarters .
Get COPTHORNE HOTEL (PLYMOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copthorne Hotel (Plymouth) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 1996-09-23
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-04-26) - CH04
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change-corporate-director-company-with-change-date (2021-04-26) - CH02
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-09-14) - GUARANTEE2
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legacy (2021-09-14) - AGREEMENT2
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legacy (2021-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
keyboard_arrow_right 2020
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legacy (2020-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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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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legacy (2020-11-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-01) - AD03
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-09-29) - AGREEMENT2
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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miscellaneous (2015-01-05) - MISC
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auditors-resignation-company (2015-01-15) - AUD
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legacy (2015-09-17) - PARENT_ACC
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legacy (2015-09-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
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legacy (2015-09-17) - AGREEMENT2
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 (2014-05-12) - AR01
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capital-allotment-shares (2014-01-29) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
keyboard_arrow_right 2012
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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
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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 (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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resolution (2010-09-13) - RESOLUTIONS
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move-registers-to-sail-company (2010-04-26) - AD03
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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change-sail-address-company (2010-04-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-05-05) - 363a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-12) - 288c
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 353
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-04-30) - 363s
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
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 (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-16) - 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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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full (1998-07-25) - AA
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resolution (1998-07-10) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-09) - 288a
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legacy (1996-12-09) - 288b
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incorporation-company (1996-09-23) - NEWINC
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legacy (1996-12-09) - 88(2)R
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certificate-change-of-name-company (1996-11-29) - CERTNM
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legacy (1996-12-09) - 287
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resolution (1996-12-09) - RESOLUTIONS
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memorandum-articles (1996-12-09) - MEM/ARTS
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legacy (1996-12-09) - 225