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Company Information for

COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY,
Company Registration Number
01423861
Private Limited Company
Active

Company Overview

About Copthorne Hotel (effingham Park) Ltd
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED was founded on 1979-05-29 and has its registered office in Kensington. The organisation's status is listed as "Active". Copthorne Hotel (effingham Park) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
 
Legal Registered Office
CORPORATE HEADQUARTERS
SCARSDALE PLACE
KENSINGTON
LONDON
W8 5SY
Other companies in RH6
 
Filing Information
Company Number 01423861
Company ID Number 01423861
Date formed 1979-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
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Company Officers of COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

Current Directors
Officer Role Date Appointed
COPTHORNE HOTELS LIMITED
 Company Secretary 2004-03-05
COPTHORNE HOTELS LIMITED
 Director 2004-03-05
JONATHON MACKENZIE GRECH
 Director 2013-10-07
MICHAEL NIGITSCH
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANTHONY HARRINGTON
 Director 2011-01-13 2017-11-24
ALAN GEORGE SCOTT
 Director 2012-10-11 2013-10-07
ADRIAN JOHN BUSHNELL
 Director 2006-10-27 2012-10-11
ANTHONY GRAHAME POTTER
 Director 2000-12-09 2006-10-27
DAVID FRASER THOMAS
 Company Secretary 2003-11-06 2004-03-05
DAVID FRASER THOMAS
 Director 2000-12-09 2004-03-05
SIMON HODGES
 Company Secretary 1999-09-02 2003-11-06
DAVID ALAN HANCOCK COOK
 Director 1992-07-01 2001-07-31
FREDERICK JAMES ARTHUR BROWN
 Director 1995-10-09 2000-12-10
PETER JAMES TAYLOR
 Director 1991-05-25 2000-03-14
DAVID ALAN HANCOCK COOK
 Company Secretary 1995-10-09 1999-09-02
JULIAN SELWYN
 Company Secretary 1994-12-20 1995-10-09
DAVID JACKSON
 Director 1991-05-25 1995-10-09
DAVID JACKSON
 Company Secretary 1991-05-25 1994-12-20
LAURENCE LOWTH
 Director 1991-05-25 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COPTHORNE HOTELS LIMITED M&C SPONSORSHIP LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
COPTHORNE HOTELS LIMITED M&C NEW YORK FINANCE (UK) LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) LIMITED Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE FINANCE (UK) LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA FINANCE (UK) LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA HOLDINGS (UK) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE HOLDINGS (UK) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M & C FINANCE (1) LIMITED Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
COPTHORNE HOTELS LIMITED M & C RESERVATIONS SERVICES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
COPTHORNE HOTELS LIMITED M & C MANAGEMENT HOLDINGS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
COPTHORNE HOTELS LIMITED M & C NZ LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
COPTHORNE HOTELS LIMITED M & C (BB) LIMITED Company Secretary 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM CHELSEA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1996-10-09 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM PARTNERCARD SERVICES LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-18 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED M & C (BC) LIMITED Company Secretary 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED CDL HOTELS (BAILEYS) LIMITED Company Secretary 2004-03-05 CURRENT 1994-04-29 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (ABERDEEN) LIMITED Company Secretary 2004-03-05 CURRENT 1985-01-16 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE PROPERTIES LIMITED Company Secretary 2004-03-05 CURRENT 1988-02-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED ARCHYIELD LIMITED Company Secretary 2004-03-05 CURRENT 1983-08-19 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (BIRMINGHAM) LIMITED Company Secretary 2004-03-05 CURRENT 1984-05-15 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-18 Active
COPTHORNE HOTELS LIMITED DIPLOMAT HOTEL HOLDING LIMITED Company Secretary 2004-03-05 CURRENT 1985-07-01 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Company Secretary 2004-03-05 CURRENT 1997-02-19 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-26 Active
COPTHORNE HOTELS LIMITED LONDON BRITANNIA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1962-12-18 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (SLOUGH) LIMITED Company Secretary 2004-03-05 CURRENT 1988-09-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE (NOMINEES) LIMITED Company Secretary 2004-03-05 CURRENT 1991-01-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) LIMITED Company Secretary 2004-03-05 CURRENT 1991-03-12 Active
COPTHORNE HOTELS LIMITED LONDON TARA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1971-03-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MANCHESTER) LIMITED Company Secretary 2004-03-05 CURRENT 1984-10-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE ABERDEEN LIMITED Company Secretary 2004-03-05 CURRENT 1986-02-05 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (NEWCASTLE) LIMITED Company Secretary 2004-03-05 CURRENT 1987-03-17 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (CARDIFF) LIMITED Company Secretary 2004-03-05 CURRENT 1989-08-04 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Company Secretary 2004-03-05 CURRENT 1991-09-23 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (U.K.) LIMITED Company Secretary 2004-03-05 CURRENT 1992-07-08 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (CHELSEA) LIMITED Company Secretary 2004-03-05 CURRENT 1993-08-16 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LIMITED Company Secretary 2004-03-05 CURRENT 1995-12-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (PLYMOUTH) LIMITED Company Secretary 2004-03-05 CURRENT 1996-09-23 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LONDON LIMITED Company Secretary 2004-03-05 CURRENT 1999-01-05 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Company Secretary 2004-03-05 CURRENT 1999-04-21 Active
COPTHORNE HOTELS LIMITED M & C (CD) LIMITED Company Secretary 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C HOTELS HOLDINGS LIMITED Company Secretary 2004-03-05 CURRENT 2002-04-02 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL HOLDINGS LIMITED Company Secretary 2004-03-05 CURRENT 1959-04-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (GATWICK) LIMITED Company Secretary 2004-03-05 CURRENT 1970-11-20 Active
COPTHORNE HOTELS LIMITED M & C (CB) LIMITED Company Secretary 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C SPONSORSHIP LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Director 2014-09-15 CURRENT 1997-02-19 Active
COPTHORNE HOTELS LIMITED M&C NEW YORK FINANCE (UK) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE FINANCE (UK) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA FINANCE (UK) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA HOLDINGS (UK) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M & C FINANCE (1) LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active
COPTHORNE HOTELS LIMITED M & C RESERVATIONS SERVICES LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
COPTHORNE HOTELS LIMITED M & C MANAGEMENT HOLDINGS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
COPTHORNE HOTELS LIMITED M & C NZ LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
COPTHORNE HOTELS LIMITED M & C (BB) LIMITED Director 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM CHELSEA HOTEL LIMITED Director 2004-03-05 CURRENT 1996-10-09 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM PARTNERCARD SERVICES LIMITED Director 2004-03-05 CURRENT 2002-11-18 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED M & C (BC) LIMITED Director 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED CDL HOTELS (BAILEYS) LIMITED Director 2004-03-05 CURRENT 1994-04-29 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (ABERDEEN) LIMITED Director 2004-03-05 CURRENT 1985-01-16 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE PROPERTIES LIMITED Director 2004-03-05 CURRENT 1988-02-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED ARCHYIELD LIMITED Director 2004-03-05 CURRENT 1983-08-19 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2004-03-05 CURRENT 1984-05-15 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Director 2004-03-05 CURRENT 2002-11-18 Active
COPTHORNE HOTELS LIMITED DIPLOMAT HOTEL HOLDING LIMITED Director 2004-03-05 CURRENT 1985-07-01 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Director 2004-03-05 CURRENT 2002-11-26 Active
COPTHORNE HOTELS LIMITED LONDON BRITANNIA HOTEL LIMITED Director 2004-03-05 CURRENT 1962-12-18 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (SLOUGH) LIMITED Director 2004-03-05 CURRENT 1988-09-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE (NOMINEES) LIMITED Director 2004-03-05 CURRENT 1991-01-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2004-03-05 CURRENT 1991-03-12 Active
COPTHORNE HOTELS LIMITED LONDON TARA HOTEL LIMITED Director 2004-03-05 CURRENT 1971-03-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2004-03-05 CURRENT 1984-10-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE ABERDEEN LIMITED Director 2004-03-05 CURRENT 1986-02-05 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (CARDIFF) LIMITED Director 2004-03-05 CURRENT 1989-08-04 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2004-03-05 CURRENT 1991-09-23 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (U.K.) LIMITED Director 2004-03-05 CURRENT 1992-07-08 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (CHELSEA) LIMITED Director 2004-03-05 CURRENT 1993-08-16 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LIMITED Director 2004-03-05 CURRENT 1995-12-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2004-03-05 CURRENT 1996-09-23 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LONDON LIMITED Director 2004-03-05 CURRENT 1999-01-05 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Director 2004-03-05 CURRENT 1999-04-21 Active
COPTHORNE HOTELS LIMITED M & C (CD) LIMITED Director 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C HOTELS HOLDINGS LIMITED Director 2004-03-05 CURRENT 2002-04-02 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL HOLDINGS LIMITED Director 2004-03-05 CURRENT 1959-04-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (GATWICK) LIMITED Director 2004-03-05 CURRENT 1970-11-20 Active
COPTHORNE HOTELS LIMITED M & C (CB) LIMITED Director 2004-03-05 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
JONATHON MACKENZIE GRECH HOTEL LIVERPOOL LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JONATHON MACKENZIE GRECH M&C NEW YORK FINANCE (UK) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (JERSEY) LIMITED Director 2013-10-23 CURRENT 2011-07-01 Converted / Closed
JONATHON MACKENZIE GRECH M & C (BB) LIMITED Director 2013-10-07 CURRENT 1999-11-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH MILLENNIUM CHELSEA HOTEL LIMITED Director 2013-10-07 CURRENT 1996-10-09 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH MILLENNIUM PARTNERCARD SERVICES LIMITED Director 2013-10-07 CURRENT 2002-11-18 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH M & C (BC) LIMITED Director 2013-10-07 CURRENT 1999-11-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH CDL HOTELS (BAILEYS) LIMITED Director 2013-10-07 CURRENT 1994-04-29 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (ABERDEEN) LIMITED Director 2013-10-07 CURRENT 1985-01-16 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH COPTHORNE PROPERTIES LIMITED Director 2013-10-07 CURRENT 1988-02-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH ARCHYIELD LIMITED Director 2013-10-07 CURRENT 1983-08-19 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2013-10-07 CURRENT 1984-05-15 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Director 2013-10-07 CURRENT 2002-11-18 Active
JONATHON MACKENZIE GRECH DIPLOMAT HOTEL HOLDING LIMITED Director 2013-10-07 CURRENT 1985-07-01 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Director 2013-10-07 CURRENT 1997-02-19 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Director 2013-10-07 CURRENT 2002-11-26 Active
JONATHON MACKENZIE GRECH M & C MANAGEMENT HOLDINGS LIMITED Director 2013-10-07 CURRENT 2006-05-30 Active
JONATHON MACKENZIE GRECH M & C RESERVATIONS SERVICES LIMITED Director 2013-10-07 CURRENT 2008-11-20 Active
JONATHON MACKENZIE GRECH M&C ASIA HOLDINGS (UK) LIMITED Director 2013-10-07 CURRENT 2013-01-31 Active
JONATHON MACKENZIE GRECH M&C SINGAPORE FINANCE (UK) LIMITED Director 2013-10-07 CURRENT 2013-02-06 Active
JONATHON MACKENZIE GRECH M&C ASIA FINANCE (UK) LIMITED Director 2013-10-07 CURRENT 2013-02-06 Active
JONATHON MACKENZIE GRECH LONDON BRITANNIA HOTEL LIMITED Director 2013-10-07 CURRENT 1962-12-18 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (SLOUGH) LIMITED Director 2013-10-07 CURRENT 1988-09-29 Active
JONATHON MACKENZIE GRECH COPTHORNE (NOMINEES) LIMITED Director 2013-10-07 CURRENT 1991-01-16 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2013-10-07 CURRENT 1991-03-12 Active
JONATHON MACKENZIE GRECH LONDON TARA HOTEL LIMITED Director 2013-10-07 CURRENT 1971-03-22 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2013-10-07 CURRENT 1984-10-16 Active
JONATHON MACKENZIE GRECH COPTHORNE ABERDEEN LIMITED Director 2013-10-07 CURRENT 1986-02-05 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (NEWCASTLE) LIMITED Director 2013-10-07 CURRENT 1987-03-17 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (CARDIFF) LIMITED Director 2013-10-07 CURRENT 1989-08-04 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2013-10-07 CURRENT 1991-09-23 Active
JONATHON MACKENZIE GRECH CDL HOTELS (CHELSEA) LIMITED Director 2013-10-07 CURRENT 1993-08-16 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS LIMITED Director 2013-10-07 CURRENT 1995-12-22 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2013-10-07 CURRENT 1996-09-23 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS LONDON LIMITED Director 2013-10-07 CURRENT 1999-01-05 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Director 2013-10-07 CURRENT 1999-04-21 Active
JONATHON MACKENZIE GRECH M & C (CD) LIMITED Director 2013-10-07 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH M&C HOTELS HOLDINGS LIMITED Director 2013-10-07 CURRENT 2002-04-02 Active
JONATHON MACKENZIE GRECH M & C NZ LIMITED Director 2013-10-07 CURRENT 2004-06-22 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Director 2013-10-07 CURRENT 2006-06-14 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED Director 2013-10-07 CURRENT 2008-08-04 Active
JONATHON MACKENZIE GRECH M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2013-10-07 CURRENT 2013-01-31 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL HOLDINGS LIMITED Director 2013-10-07 CURRENT 1959-04-29 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (GATWICK) LIMITED Director 2013-10-07 CURRENT 1970-11-20 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTELS LIMITED Director 2013-10-07 CURRENT 1963-05-02 Active
JONATHON MACKENZIE GRECH M & C (CB) LIMITED Director 2013-10-07 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH M & C FINANCE (1) LIMITED Director 2013-10-07 CURRENT 2009-01-06 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2013-10-07 CURRENT 2013-07-05 Active
JONATHON MACKENZIE GRECH CDL HOTELS (U.K.) LIMITED Director 2013-09-07 CURRENT 1992-07-08 Active
MICHAEL NIGITSCH ARCHYIELD LIMITED Director 2017-11-24 CURRENT 1983-08-19 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2017-11-24 CURRENT 1984-05-15 Active
MICHAEL NIGITSCH DIPLOMAT HOTEL HOLDING LIMITED Director 2017-11-24 CURRENT 1985-07-01 Active
MICHAEL NIGITSCH HOTEL LIVERPOOL LIMITED Director 2017-11-24 CURRENT 2015-06-12 Active
MICHAEL NIGITSCH MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2014-01-14 Active
MICHAEL NIGITSCH MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2017-11-24 CURRENT 2014-02-12 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (SLOUGH) LIMITED Director 2017-11-24 CURRENT 1988-09-29 Active
MICHAEL NIGITSCH COPTHORNE (NOMINEES) LIMITED Director 2017-11-24 CURRENT 1991-01-16 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2017-11-24 CURRENT 1991-03-12 Active
MICHAEL NIGITSCH LONDON TARA HOTEL LIMITED Director 2017-11-24 CURRENT 1971-03-22 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2017-11-24 CURRENT 1984-10-16 Active
MICHAEL NIGITSCH COPTHORNE ABERDEEN LIMITED Director 2017-11-24 CURRENT 1986-02-05 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (NEWCASTLE) LIMITED Director 2017-11-24 CURRENT 1987-03-17 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (CARDIFF) LIMITED Director 2017-11-24 CURRENT 1989-08-04 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2017-11-24 CURRENT 1991-09-23 Active
MICHAEL NIGITSCH MILLENNIUM HOTELS LIMITED Director 2017-11-24 CURRENT 1995-12-22 Active
MICHAEL NIGITSCH COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2017-11-24 CURRENT 1996-09-23 Active
MICHAEL NIGITSCH MILLENNIUM HOTELS LONDON LIMITED Director 2017-11-24 CURRENT 1999-01-05 Active
MICHAEL NIGITSCH HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2017-11-24 CURRENT 2015-06-15 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
2024-04-26CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-16CH02Director's details changed for Copthorne Hotels Limited on 2019-11-28
2021-04-16CH04SECRETARY'S DETAILS CHNAGED FOR COPTHORNE HOTELS LIMITED on 2019-11-28
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON MACKENZIE GRECH
2020-12-17AP01DIRECTOR APPOINTED MR EIK SHENG KWEK
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-22AD04Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY
2020-02-10PSC05Change of details for Copthorne Hotel Holdings Limited as a person with significant control on 2019-11-28
2019-12-02CH01Director's details changed for Mr Jonathon Mackenzie Grech on 2018-03-22
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Victoria House Victoria Road Horley Surrey RH6 7AF
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGITSCH
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-04-26AD03Registers moved to registered inspection location of C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR
2017-12-06AP01DIRECTOR APPOINTED MICHAEL NIGITSCH
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY HARRINGTON
2017-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 8996091
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 8996091
2016-05-17AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 8996091
2015-05-11AR0121/04/15 FULL LIST
2015-01-15AUDAUDITOR'S RESIGNATION
2015-01-05MISCSECTION 519
2015-01-02AUDAUDITOR'S RESIGNATION
2014-12-11MISCSECTION 519
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 8996091
2014-05-12AR0121/04/14 FULL LIST
2014-01-29SH0119/12/13 STATEMENT OF CAPITAL GBP 8996091
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2013-10-08AP01DIRECTOR APPOINTED MR JONATHON GRECH
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AR0121/04/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0121/04/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0121/04/11 FULL LIST
2011-01-26AP01DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON
2010-09-13RES01ADOPT ARTICLES 01/09/2010
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0121/04/10 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-05-07AD02SAIL ADDRESS CREATED
2010-05-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-24353LOCATION OF REGISTER OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-01-16288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-07288bDIRECTOR RESIGNED
2000-02-11288cSECRETARY'S PARTICULARS CHANGED
1999-09-15288bSECRETARY RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
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 COPTHORNE HOTEL (EFFINGHAM PARK) 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 COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY TRUST DEBENTURE 1989-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED

Intangible Assets
Patents
We have not found any records of COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
Trademarks
We have not found any records of COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPTHORNE HOTEL (EFFINGHAM PARK) 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 COPTHORNE HOTEL (EFFINGHAM PARK) 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 COPTHORNE HOTEL (EFFINGHAM PARK) 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 COPTHORNE HOTEL (EFFINGHAM PARK) 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 COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 5SY