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Home > England & Wales Companies > HOTEL INTER-CONTINENTAL LONDON LIMITED
Company Information for

HOTEL INTER-CONTINENTAL LONDON LIMITED

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS,
Company Registration Number
01036984
Private Limited Company
Active

Company Overview

About Hotel Inter-continental London Ltd
HOTEL INTER-CONTINENTAL LONDON LIMITED was founded on 1972-01-04 and has its registered office in Windsor. The organisation's status is listed as "Active". Hotel Inter-continental London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOTEL INTER-CONTINENTAL LONDON LIMITED
 
Legal Registered Office
1 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS
Other companies in UB9
 
Filing Information
Company Number 01036984
Company ID Number 01036984
Date formed 1972-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 11:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL INTER-CONTINENTAL LONDON LIMITED
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Company Officers of HOTEL INTER-CONTINENTAL LONDON LIMITED

Current Directors
Officer Role Date Appointed
FIONA CUTTELL
 Company Secretary 2016-07-20
MICHAEL JON COCKCROFT
 Director 2014-08-28
MICHAEL TODD GLOVER
 Director 2016-07-20
NICOLETTE HENFREY
 Director 2011-09-09
GEORGE TURNER
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAX LESLIE JAMES IZZARD
 Director 2014-11-12 2017-02-23
HANISHA HANDS-PATEL
 Company Secretary 2015-08-06 2016-07-22
PRITTI PATEL
 Company Secretary 2012-04-27 2015-08-06
NEIL GALLAGHER
 Director 2014-01-30 2014-08-28
PAUL RUSSELL EDGECLIFFE-JOHNSON
 Director 2011-06-07 2014-01-01
ROBERT KALMAN KENNEDY
 Director 2012-03-13 2013-04-30
HELEN JANE MARTIN
 Company Secretary 2008-11-05 2012-04-27
ALLAN SCOTT MCEWAN
 Director 2003-04-14 2011-06-07
DAKSHA HIRANI
 Company Secretary 2007-05-01 2008-11-05
CHLOE BARRY
 Company Secretary 2006-03-27 2007-05-01
CATHERINE ENGMANN
 Company Secretary 2003-08-28 2006-03-27
CHARLES DIXON GLANVILLE
 Director 1999-12-10 2003-10-06
ALISON WILLIAMS
 Company Secretary 2003-04-14 2003-08-28
MICHAEL JOHN NOEL BRIDGE
 Company Secretary 1999-12-01 2003-04-14
CHARLES DIXON GLANVILLE
 Company Secretary 1999-12-01 2003-04-14
FRANCIS JOHN CROSTON
 Director 1999-12-10 2003-04-14
GRAHAM MICHAEL COWIE
 Director 1998-09-10 1999-12-10
FREDERICK LEONARD EVANS
 Company Secretary 1991-01-03 1999-12-01
ANDREW REGINALD BOLT
 Director 1999-09-02 1999-12-01
DEREK ERNEST ARTHUR BUDDEN
 Director 1991-01-03 1999-12-01
THOMAS GUINN HUFFSMITH
 Director 1998-09-10 1999-11-30
ANTHONY DAVID KERMAN
 Director 1998-01-09 1999-11-24
THOMAS ARASI
 Director 1998-09-10 1999-10-15
ROBERT BRYAN COLLIER
 Director 1992-09-23 1998-09-10
LEWIS VERLIE HOWES
 Director 1992-09-23 1998-09-10
ANDREW PAGE
 Director 1996-04-23 1998-09-10
RAYMOND ANSTIS
 Director 1991-01-03 1998-01-09
RONALD CHARLES GILBERT
 Director 1990-12-17 1995-05-01
MICHAEL ANTHONY CAIRNS
 Director 1991-01-03 1993-06-30
LAWRENCE CLIVE BLOOM
 Director 1991-01-03 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JON COCKCROFT SCIH BRANSTON 2 Director 2014-08-28 CURRENT 2002-08-09 Dissolved 2016-10-04
MICHAEL JON COCKCROFT INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Director 2014-08-28 CURRENT 1967-04-24 Dissolved 2017-08-18
MICHAEL JON COCKCROFT ASIA PACIFIC HOLDINGS LIMITED Director 2014-08-28 CURRENT 2000-03-07 Active
MICHAEL JON COCKCROFT IHC MAY FAIR (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 1988-11-29 Liquidation
MICHAEL JON COCKCROFT HOLIDAY INNS (ENGLAND) LIMITED Director 2014-08-28 CURRENT 1985-01-24 Liquidation
MICHAEL JON COCKCROFT IHC MAY FAIR HOTEL LIMITED Director 2014-08-28 CURRENT 1988-11-29 Active
MICHAEL JON COCKCROFT IHC HOTEL LIMITED Director 2014-08-28 CURRENT 1988-11-29 Active
MICHAEL JON COCKCROFT IHG HOTELS LIMITED Director 2014-08-28 CURRENT 1995-11-24 Active
MICHAEL JON COCKCROFT INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2014-08-28 CURRENT 2001-05-18 Liquidation
MICHAEL JON COCKCROFT EDINBURGH IC LIMITED Director 2014-08-28 CURRENT 1946-10-21 Liquidation
MICHAEL JON COCKCROFT IHC OVERSEAS (U.K.) LIMITED Director 2014-08-28 CURRENT 1988-11-28 Active
MICHAEL JON COCKCROFT IHC UK (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 1988-11-28 Liquidation
MICHAEL JON COCKCROFT SIX CONTINENTS INVESTMENTS LIMITED Director 2014-08-28 CURRENT 1961-06-01 Active
MICHAEL JON COCKCROFT SIX CONTINENTS RESTAURANTS LIMITED Director 2014-08-28 CURRENT 1962-06-13 Liquidation
MICHAEL JON COCKCROFT SC CELLARS LIMITED Director 2014-08-28 CURRENT 1944-06-14 Liquidation
MICHAEL JON COCKCROFT SC LEISURE GROUP LIMITED Director 2014-08-28 CURRENT 1960-05-11 Active
MICHAEL JON COCKCROFT INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2014-08-28 CURRENT 1956-12-03 Active
MICHAEL JON COCKCROFT SIX CONTINENTS CORPORATE SERVICES Director 2014-08-28 CURRENT 1985-03-18 Liquidation
MICHAEL JON COCKCROFT SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2014-08-28 CURRENT 1991-11-07 Active
MICHAEL JON COCKCROFT SCIH BRANSTON 3 Director 2014-08-28 CURRENT 2002-08-09 Liquidation
MICHAEL JON COCKCROFT HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 2007-12-11 Active
MICHAEL TODD GLOVER EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
MICHAEL TODD GLOVER HOLIDAY INNS (U.K.), INC. Director 2017-08-10 CURRENT 1973-07-22 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2016-12-12 CURRENT 2004-05-26 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS INVESTMENTS LIMITED Director 2016-09-05 CURRENT 1961-06-01 Active
MICHAEL TODD GLOVER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2016-09-05 CURRENT 1962-04-26 Active
MICHAEL TODD GLOVER SIX CONTINENTS RESTAURANTS LIMITED Director 2016-09-05 CURRENT 1962-06-13 Liquidation
MICHAEL TODD GLOVER IHC EDINBURGH (HOLDINGS) Director 2016-09-05 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 3 Director 2016-09-05 CURRENT 2002-08-09 Liquidation
MICHAEL TODD GLOVER SCIH BRANSTON 2 Director 2016-07-20 CURRENT 2002-08-09 Dissolved 2016-10-04
MICHAEL TODD GLOVER SC NAS 3 Director 2016-07-20 CURRENT 1996-11-15 Dissolved 2017-08-18
MICHAEL TODD GLOVER SIX CONTINENTS LIMITED Director 2016-07-20 CURRENT 1967-08-17 Active
MICHAEL TODD GLOVER ASIA PACIFIC HOLDINGS LIMITED Director 2016-07-20 CURRENT 2000-03-07 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 1 Director 2016-07-20 CURRENT 2008-10-15 Active
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 2 Director 2016-07-20 CURRENT 2008-10-16 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1996-06-12 Active
MICHAEL TODD GLOVER SC QUEST LIMITED Director 2016-07-20 CURRENT 1997-02-26 Active
MICHAEL TODD GLOVER IHC MAY FAIR (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-29 Liquidation
MICHAEL TODD GLOVER IHC LONDON (HOLDINGS) Director 2016-07-20 CURRENT 1988-11-28 Active
MICHAEL TODD GLOVER HOLIDAY INNS (ENGLAND) LIMITED Director 2016-07-20 CURRENT 1985-01-24 Liquidation
MICHAEL TODD GLOVER IHC MAY FAIR HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER IHC HOTEL LIMITED Director 2016-07-20 CURRENT 1988-11-29 Active
MICHAEL TODD GLOVER POLLSTRONG LIMITED Director 2016-07-20 CURRENT 1989-12-27 Active
MICHAEL TODD GLOVER IHG HOTELS LIMITED Director 2016-07-20 CURRENT 1995-11-24 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2016-07-20 CURRENT 2001-05-18 Liquidation
MICHAEL TODD GLOVER INTERCONTINENTAL (PB) 3 LIMITED Director 2016-07-20 CURRENT 2009-06-29 Active
MICHAEL TODD GLOVER EDINBURGH IC LIMITED Director 2016-07-20 CURRENT 1946-10-21 Liquidation
MICHAEL TODD GLOVER IHC OVERSEAS (U.K.) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Active
MICHAEL TODD GLOVER IHC UK (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 1988-11-28 Liquidation
MICHAEL TODD GLOVER SC CELLARS LIMITED Director 2016-07-20 CURRENT 1944-06-14 Liquidation
MICHAEL TODD GLOVER SC LEISURE GROUP LIMITED Director 2016-07-20 CURRENT 1960-05-11 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2016-07-20 CURRENT 1956-12-03 Active
MICHAEL TODD GLOVER HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2016-07-20 CURRENT 1966-11-14 Liquidation
MICHAEL TODD GLOVER SC NAS 2 LIMITED Director 2016-07-20 CURRENT 1983-03-30 Active
MICHAEL TODD GLOVER SIX CONTINENTS CORPORATE SERVICES Director 2016-07-20 CURRENT 1985-03-18 Liquidation
MICHAEL TODD GLOVER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2016-07-20 CURRENT 1991-11-07 Active
MICHAEL TODD GLOVER INTERCONTINENTAL HOTELS LIMITED Director 2016-07-20 CURRENT 2002-10-02 Active
MICHAEL TODD GLOVER HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2016-07-20 CURRENT 2007-12-11 Active
NICOLETTE HENFREY EDINBURGH GEORGE STREET HOTEL OPCO LIMITED Director 2018-07-25 CURRENT 2018-05-14 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED Director 2012-02-13 CURRENT 1995-07-03 Active
NICOLETTE HENFREY SC QUEST LIMITED Director 2011-09-21 CURRENT 1997-02-26 Active
NICOLETTE HENFREY IHC LONDON (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Active
NICOLETTE HENFREY IHC EDINBURGH (HOLDINGS) Director 2011-09-21 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY ASIA PACIFIC HOLDINGS LIMITED Director 2011-09-15 CURRENT 2000-03-07 Active
NICOLETTE HENFREY SIX CONTINENTS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1996-06-12 Active
NICOLETTE HENFREY SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2011-09-15 CURRENT 1962-04-26 Active
NICOLETTE HENFREY SC LEISURE GROUP LIMITED Director 2011-09-15 CURRENT 1960-05-11 Active
NICOLETTE HENFREY SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2011-09-15 CURRENT 1991-11-07 Active
NICOLETTE HENFREY SCIH BRANSTON 2 Director 2011-09-09 CURRENT 2002-08-09 Dissolved 2016-10-04
NICOLETTE HENFREY INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED Director 2011-09-09 CURRENT 1967-04-24 Dissolved 2017-08-18
NICOLETTE HENFREY SC NAS 3 Director 2011-09-09 CURRENT 1996-11-15 Dissolved 2017-08-18
NICOLETTE HENFREY SIX CONTINENTS LIMITED Director 2011-09-09 CURRENT 1967-08-17 Active
NICOLETTE HENFREY INTERCONTINENTAL (BRANSTON) 1 LIMITED Director 2011-09-09 CURRENT 2004-05-26 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL (PB) 2 Director 2011-09-09 CURRENT 2008-10-16 Liquidation
NICOLETTE HENFREY IHG PS NOMINEES LIMITED Director 2011-09-09 CURRENT 2009-12-01 Active
NICOLETTE HENFREY HOLIDAY INNS (U.K.), INC. Director 2011-09-09 CURRENT 1973-07-22 Active
NICOLETTE HENFREY IHC MAY FAIR (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-29 Liquidation
NICOLETTE HENFREY HOLIDAY INNS (ENGLAND) LIMITED Director 2011-09-09 CURRENT 1985-01-24 Liquidation
NICOLETTE HENFREY IHC MAY FAIR HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY IHC HOTEL LIMITED Director 2011-09-09 CURRENT 1988-11-29 Active
NICOLETTE HENFREY POLLSTRONG LIMITED Director 2011-09-09 CURRENT 1989-12-27 Active
NICOLETTE HENFREY IHG HOTELS LIMITED Director 2011-09-09 CURRENT 1995-11-24 Active
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2011-09-09 CURRENT 2001-05-18 Liquidation
NICOLETTE HENFREY EDINBURGH IC LIMITED Director 2011-09-09 CURRENT 1946-10-21 Liquidation
NICOLETTE HENFREY IHC OVERSEAS (U.K.) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Active
NICOLETTE HENFREY IHC UK (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 1988-11-28 Liquidation
NICOLETTE HENFREY SIX CONTINENTS INVESTMENTS LIMITED Director 2011-09-09 CURRENT 1961-06-01 Active
NICOLETTE HENFREY SIX CONTINENTS RESTAURANTS LIMITED Director 2011-09-09 CURRENT 1962-06-13 Liquidation
NICOLETTE HENFREY SC CELLARS LIMITED Director 2011-09-09 CURRENT 1944-06-14 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY Director 2011-09-09 CURRENT 1956-12-03 Active
NICOLETTE HENFREY HOLIDAY INNS OF AMERICA (U.K.) LIMITED Director 2011-09-09 CURRENT 1966-11-14 Liquidation
NICOLETTE HENFREY SC NAS 2 LIMITED Director 2011-09-09 CURRENT 1983-03-30 Active
NICOLETTE HENFREY SIX CONTINENTS CORPORATE SERVICES Director 2011-09-09 CURRENT 1985-03-18 Liquidation
NICOLETTE HENFREY SCIH BRANSTON 3 Director 2011-09-09 CURRENT 2002-08-09 Liquidation
NICOLETTE HENFREY INTERCONTINENTAL HOTELS LIMITED Director 2011-09-09 CURRENT 2002-10-02 Active
NICOLETTE HENFREY HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED Director 2011-09-09 CURRENT 2007-12-11 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 1 Director 2009-09-24 CURRENT 2008-10-15 Active
NICOLETTE HENFREY INTERCONTINENTAL (PB) 3 LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
GEORGE TURNER IHG PS NOMINEES LIMITED Director 2010-07-02 CURRENT 2009-12-01 Active
GEORGE TURNER SIX CONTINENTS LIMITED Director 2009-01-01 CURRENT 1967-08-17 Active
GEORGE TURNER IHG HOTELS LIMITED Director 2009-01-01 CURRENT 1995-11-24 Active
GEORGE TURNER INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED Director 2009-01-01 CURRENT 2001-05-18 Liquidation
GEORGE TURNER SIX CONTINENTS HOTELS INTERNATIONAL LIMITED Director 2009-01-01 CURRENT 1962-04-26 Active
GEORGE TURNER SIX CONTINENTS OVERSEAS HOLDINGS LIMITED Director 2009-01-01 CURRENT 1991-11-07 Active
GEORGE TURNER INTERCONTINENTAL HOTELS LIMITED Director 2009-01-01 CURRENT 2002-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-06Director's details changed for Michael Jon Cockcroft on 2023-03-01
2023-01-06Change of details for Six Continents Limited as a person with significant control on 2023-01-01
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Broadwater Park Denham Buckinghamshire UB9 5HR
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-30AP03Appointment of Mr Martin Bennett as company secretary on 2022-06-29
2022-06-29TM02Termination of appointment of Fiona Littlebury-Cuttell on 2022-06-29
2022-06-29AP03Appointment of Miss Catherine Elizabeth Lindsay as company secretary on 2022-06-29
2022-01-21Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2022-01-21CH01Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12
2021-09-14RP04AP03Second filing of company secretary appointment of Fiona Jane Littlebury-Cuttell
2021-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-27CH01Director's details changed for Ms Melinda Marie Renshaw on 2020-02-24
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY
2020-03-06AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2020-03-06AP01DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW
2020-03-06ANNOTATIONAnnotation
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNER
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08AP01DIRECTOR APPOINTED HEATHER CAROL WOOD
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TODD GLOVER
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER STOCKS
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10CH01Director's details changed for Mr George Turner on 2017-05-05
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MAX IZZARD
2016-08-03AP01DIRECTOR APPOINTED MR MICHAEL TODD GLOVER
2016-08-01AP03Appointment of Mrs Fiona Cuttell as company secretary on 2016-07-20
2016-08-01TM02Termination of appointment of Hanisha Hands-Patel on 2016-07-22
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 305000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21AP03Appointment of Hanisha Hands-Patel as company secretary on 2015-08-06
2015-08-21TM02Termination of appointment of Pritti Patel on 2015-08-06
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 305000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MAX LESLIE JAMES IZZARD
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR LIEVEN WERNER
2014-12-08AP01DIRECTOR APPOINTED MICHAEL JON COCKCROFT
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 305000
2014-07-22AR0130/06/14 FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20AP01DIRECTOR APPOINTED NEIL GALLAGHER
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDGECLIFFE-JOHNSON
2013-07-26AP01DIRECTOR APPOINTED MR LIEVEN WERNER
2013-07-25AR0130/06/13 FULL LIST
2013-05-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-24AR0130/06/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AP03SECRETARY APPOINTED PRITTI PATEL
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN MARTIN
2012-03-13AP01DIRECTOR APPOINTED MR ROBERT KALMAN KENNEDY
2012-02-16AR0103/01/12 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED NICOLETTE HENFREY
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AP01DIRECTOR APPOINTED PAUL RUSSELL EDGECLIFFE-JOHNSON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-01-05AR0103/01/11 FULL LIST
2010-07-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010
2010-01-06AR0103/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TURNER / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JANE MARTIN / 06/01/2010
2009-12-30RES01ADOPT ARTICLES 22/12/2009
2009-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288aDIRECTOR APPOINTED GEORGE TURNER
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WINTER
2009-01-06363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ
2008-12-05RES13COMPANY BUSINESS 02/12/2008
2008-11-18288aSECRETARY APPOINTED HELEN JANE MARTIN
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD
2008-01-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2007-02-16363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bSECRETARY RESIGNED
2005-11-23288cSECRETARY'S PARTICULARS CHANGED
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTEL INTER-CONTINENTAL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL INTER-CONTINENTAL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2011-03-22 Outstanding IC HOTELS UK PENSION TRUST LIMITED IN ITS CAPACITY AS TRUSTEE OF THE INTERCONTINENTIAL HOTELS UK PENSION PLAN
A FIXED LEGAL CHARGE 2004-12-30 ALL of the property or undertaking has been released and no longer forms part of the charge THE AW DEBENTURE PENSION TRUST CORPORATION P.L.C.
LEGAL CHARGE 1993-08-27 Satisfied BANK OF AMERICA AUSTRALIA LIMITED
DEBENTURE 1993-08-27 Satisfied BANK OF AMERICA AUSTRALIA LIMITED
MORTGAGE 1988-12-30 Satisfied BANK OF AMERICA AUSTRALIA LIMITED.
MORTGAGE 1988-12-30 Satisfied BANK OF AMERICA AUSTRALIA LIMITED
MORTGAGE 1988-12-30 Satisfied BANK OF AMERICA AUSTRALIA LIMITED
DEED OF CHARGE 1988-12-30 Satisfied BANK OF AMERICA AUSTRALIA LIMITED.
DEED OF CHARGE 1988-11-29 Satisfied BANK OF AMERICA AUSTRALIA LIMITED.
DEED OF VARIATIION OF MORTGAGE 1984-08-29 Satisfied BA AUSTRALIA LIMITEDATTACHED. (SEE DOC M56)AS AGENT FOR THOSE BANKS LISTED IN THE SCHEDULE
DEED OF VARIATION OF MORTGAGE 1984-08-29 Satisfied BA AUSTRALIA LIMITEDAS AGENT FOR THOSE BANKS LISTED IN THE SCHEDULE
FLOATING CHARGE 1984-01-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-01-25 Satisfied MIDLAND BANK PLC
CHARGE 1984-01-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-01-25 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1984-01-25 Satisfied MIDLAND BANK PLC
SUPPLEMENTARY DEED 1983-10-24 Satisfied AUSTRALIAN EUROPEAN FINANCE CORP, LIMITED
DEED OF VARIATIAN OF EQUITABLE MORTGAGE 1983-07-29 Satisfied AUSTRALIAN EUROPEAN FINANCE CORPORATION LIMITED
MORTGAGE OF SUB UNDERLEASE 1983-07-29 Satisfied AUSTRALIAN EUROPEAN FINANCE CORPORATION LIMITED
LEGAL CHARGE 1982-12-23 Satisfied AUSTRALIAN EUROPEAN FINANCE CORP LTD
CHARGE 1982-12-23 Satisfied AUSTRALIAN EUROPEAN FINANCE CORP LTD.,
MORTGAGE CREATED OUTSIDE UNITED KINGDOM 1982-11-29 Satisfied AUSTRALIA EUROPEAN FINANCE CORPORATION LIMITED
MORTGAGE CREATED OUTSIDE UNITED KINGDOM 1982-11-29 Satisfied AUSTRALIA EUROPEAN FINANCE CORPORATION LIMITED
1972-05-18 Satisfied ALLIANCE ASSURANCE CO LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOTEL INTER-CONTINENTAL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of HOTEL INTER-CONTINENTAL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL INTER-CONTINENTAL LONDON LIMITED
Trademarks
We have not found any records of HOTEL INTER-CONTINENTAL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL INTER-CONTINENTAL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL INTER-CONTINENTAL LONDON LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL INTER-CONTINENTAL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL INTER-CONTINENTAL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL INTER-CONTINENTAL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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