LONDON BRITANNIA HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BRITANNIA HOTEL LIMITED
COMPANY NUMBER
00744379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/12/1962
(61 years and 11 months old)
WEBSITE
www.britanniahotels.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1962
03/11/1989
EUROPA HOTEL (LONDON) LIMITED
LONDON
W8 5SY
Telephone: 04871221019
TPS: No
39-44 Grosvenor Square
London
W1K 2HP
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLENNIUM HOTELS LIMITED | Active - Accounts Filed | View Report |
| LONDON BRITANNIA HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON BRITANNIA HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BRITANNIA HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BRITANNIA HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/2004 - Present (20 years and 8 months) Secretary: 05/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 106 |
View Report |
|
30/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
30/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Jonathon Mackenzie Grech (918189765) has left the board |
| 11/12/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 03/05/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Hong Ren Wong (904769051) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | Alan George Scott (901525943) has left the board |
| 10/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 26/09/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
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