HOTEL INTER-CONTINENTAL LONDON LIMITED (01036984)

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Status :

active

Updated :

5 Jul 2019

Qynn Score :

100

Incorporated :

4 Jan 1972

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

1

Resigned Directors :

33

Resigned Secretaries :

10

SIC Codes :

55100

Latest Financials

Address

Broadwater Park,
Denham,
Buckinghamshire,
UB9 5HR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Broadwater Park, Denham, Buckinghamshire, UB9 5HR

Date From

05/01/2009

Date To

Current

Confirmation Statment

5 July 2019

Confirmation Statment

6 July 2018

Accounts

27 June 2018

Termination of appointment of Nigel Peter Stocks

9 January 2018

Confirmation Statment

7 July 2017

Accounts

6 June 2017

Director Details Changed for Mr George Turner

10 May 2017

Termination of appointment of Max Leslie James Izzard

8 March 2017

Termination of appointment of Ralph Wheeler

8 March 2017

Appointment of Mr Michael Todd Glover

3 August 2016

Appointment of Mrs Fiona Cuttell

1 August 2016

Termination of appointment of Hanisha Hands-Patel

1 August 2016

Confirmation Statment

11 July 2016

Accounts

6 June 2016

Accounts

1 October 2015

Appointment of Hanisha Hands-Patel

21 August 2015

Termination of appointment of Pritti Patel

21 August 2015

Annual Return

2 July 2015

Termination of appointment of Lieven Werner

9 December 2014

Appointment of Max Leslie James Izzard

9 December 2014

Appointment of Michael Jon Cockcroft

8 December 2014

Termination of appointment of Neil Gallagher

9 September 2014

Annual Return

22 July 2014

Accounts

23 June 2014

Appointment of Neil Gallagher

20 February 2014

Termination of appointment of Paul Edgecliffe-Johnson

9 January 2014

Appointment of Mr Lieven Werner

26 July 2013

Annual Return

25 July 2013

Alteration to a charge

9 May 2013

Termination of appointment of Robert Kennedy

2 May 2013

Accounts

10 April 2013

Annual Return

24 July 2012

Accounts

12 June 2012

Appointment of Pritti Patel

2 May 2012

Termination of appointment of Helen Martin

2 May 2012

Appointment of Mr Robert Kalman Kennedy

13 March 2012

Annual Return

16 February 2012

Appointment of Nicolette Henfrey

20 September 2011

Termination of appointment of Catherine Springett

19 September 2011

Accounts

3 August 2011

Termination of appointment of Allan Mcewan

16 June 2011

Appointment of Paul Russell Edgecliffe-Johnson

16 June 2011

legacy

22 March 2011

Annual Return

5 January 2011

Share Rights

5 July 2010

Accounts

25 June 2010

Director Details Changed for Mr Allan Scott Mcewan

23 June 2010

Annual Return

6 January 2010

Director Details Changed for Nigel Peter Stocks

6 January 2010

Director Details Changed for George Turner

6 January 2010

Director Details Changed for Ralph Wheeler

6 January 2010

Director Details Changed for Catherine Springett

6 January 2010

Director Details Changed for Mr Allan Scott Mcewan

6 January 2010

Secretarys Details Changed for Mrs Helen Jane Martin

6 January 2010

Statement of companys objects

30 December 2009

Resolutions

30 December 2009

Accounts

28 October 2009

legacy

12 January 2009

legacy

12 January 2009

legacy

6 January 2009

legacy

5 January 2009

Resolutions

5 December 2008

legacy

18 November 2008

legacy

18 November 2008

Accounts

29 October 2008

legacy

7 August 2008

legacy

4 January 2008

Accounts

18 October 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

16 February 2007

Accounts

25 July 2006

legacy

25 April 2006

legacy

6 April 2006

legacy

6 April 2006

legacy

6 April 2006

legacy

23 November 2005

Accounts

19 August 2005

legacy

14 March 2005

legacy

30 December 2004

Accounts

21 October 2004

legacy

27 April 2004

legacy

26 February 2004

legacy

27 November 2003

legacy

25 November 2003

legacy

25 November 2003

legacy

3 November 2003

legacy

29 September 2003

legacy

29 September 2003

legacy

15 August 2003

legacy

5 June 2003

legacy

9 May 2003

legacy

1 May 2003

legacy

1 May 2003

legacy

1 May 2003

legacy

1 May 2003

legacy

1 May 2003

legacy

1 May 2003

Accounts

17 April 2003

legacy

3 March 2003

legacy

20 November 2002

legacy

20 November 2002

legacy

22 October 2002

Accounts

14 July 2002

legacy

13 March 2002

Auditors Resignation

1 March 2002

legacy

5 February 2002

legacy

5 February 2002

legacy

6 December 2001

Resolutions

26 November 2001

Resolutions

26 November 2001

Resolutions

5 September 2001

legacy

5 September 2001

Resolutions

5 September 2001

Accounts

7 July 2001

legacy

29 January 2001

Accounts

2 October 2000

Statement of affairs

20 April 2000

legacy

20 April 2000

Resolutions

17 March 2000

Resolutions

17 March 2000

Name Change

7 February 2000

legacy

6 February 2000

legacy

2 February 2000

legacy

24 January 2000

Resolutions

6 January 2000

legacy

6 January 2000

Resolutions

6 January 2000

legacy

6 January 2000

Resolutions

6 January 2000

Resolutions

6 January 2000

Resolutions

6 January 2000

Resolutions

6 January 2000

Resolutions

6 January 2000

Resolutions

6 January 2000

legacy

19 December 1999

legacy

19 December 1999

legacy

19 December 1999

legacy

19 December 1999

legacy

19 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

11 December 1999

legacy

10 December 1999

legacy

8 December 1999

legacy

8 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

7 December 1999

legacy

25 November 1999

legacy

25 November 1999

legacy

25 November 1999

legacy

25 November 1999

legacy

15 November 1999

Accounts

11 November 1999

legacy

2 November 1999

legacy

20 September 1999

legacy

17 March 1999

legacy

29 January 1999

Accounts

3 November 1998

legacy

19 October 1998

legacy

13 October 1998

legacy

12 October 1998

legacy

2 October 1998

legacy

2 October 1998

legacy

2 October 1998

legacy

2 October 1998

legacy

18 May 1998

legacy

16 March 1998

legacy

25 January 1998

legacy

25 January 1998

Accounts

2 November 1997

legacy

31 January 1997

legacy

7 November 1996

Accounts

1 November 1996

legacy

4 September 1996

legacy

4 September 1996

legacy

28 August 1996

legacy

28 August 1996

legacy

28 August 1996

legacy

28 August 1996

legacy

28 August 1996

legacy

18 August 1996

legacy

5 July 1996

legacy

26 January 1996

Accounts

1 August 1995

legacy

8 June 1995

legacy

30 January 1995

Accounts

26 August 1994

legacy

9 February 1994

legacy

6 December 1993

Accounts

29 September 1993

legacy

8 September 1993

legacy

8 September 1993

legacy

4 August 1993

legacy

3 March 1993

legacy

8 November 1992

legacy

26 October 1992

legacy

26 October 1992

legacy

28 July 1992

legacy

28 July 1992

Accounts

14 July 1992

Accounts

2 June 1992

legacy

30 January 1992

legacy

18 October 1991

legacy

11 May 1991

legacy

12 March 1991

legacy

22 February 1991

legacy

18 February 1991

legacy

7 December 1990

Accounts

25 October 1990

Resolutions

27 March 1990

Resolutions

27 March 1990

legacy

27 March 1990

legacy

8 February 1990

Accounts

9 October 1989

legacy

8 February 1989

legacy

8 February 1989

legacy

8 February 1989

legacy

1 February 1989

legacy

20 January 1989

legacy

19 January 1989

legacy

19 January 1989

legacy

19 January 1989

legacy

19 January 1989

legacy

16 December 1988

legacy

4 November 1988

Accounts

31 October 1988

legacy

1 September 1988

legacy

18 August 1988

legacy

12 February 1988

legacy

11 February 1988

legacy

28 January 1988

Accounts

27 October 1987

legacy

22 October 1987

legacy

22 October 1987

legacy

10 February 1987

legacy

6 February 1987

Accounts

30 October 1986

Accounts

31 October 1985

Name Change

18 February 1985

Accounts

12 February 1985

Accounts

4 November 1983

Accounts

21 June 1982

Accounts

5 December 1981

Accounts

1 October 1980

Accounts

18 October 1979

Accounts

2 November 1978

Accounts

13 February 1978

Accounts

6 January 1977

Accounts

27 September 1976

Accounts

31 December 1973

Incorporation

4 January 1972

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

18/05/1972

Resolved

n/a

Type

Series of debentures

Parties

Alliance Assurance Co LTD

Number

Status

fully-satisfied

Created

23/12/1982

Resolved

n/a

Type

Legal charge

Parties

Societe Generale Australia Limited
Ba Australia Limited
Commonwealth Trading Bank of Australia
Australian European Finance Corp LTD
The National Bank of Australia Limited
Partnership Pacific Limited

Number

Status

fully-satisfied

Created

23/12/1982

Resolved

n/a

Type

Charge

Parties

Australian European Finance Corp LTD.,
The National Bank of Australia Limited
Ba Australia Limited
Partnership Pacific Limited
Societe Generale Australia Limited
Commonwealth Trading Bank of Australia

Number

Status

fully-satisfied

Created

29/11/1982

Resolved

n/a

Type

Mortgage created outside united kingdom

Parties

Commonwealth Trading Bank of Australia
Partnership Pacific Limited
Ba Australia Limited
The National Bank of Australia Limited
Sociate General Australia Limited
Australia European Finance Corporation Limited

Number

Status

fully-satisfied

Created

29/11/1982

Resolved

n/a

Type

Mortgage created outside united kingdom

Parties

Commonwealth Trading Bank of Australia
Partnership Pacific Limited
B.A. Australia Limited
Australia European Finance Corporation Limited
The National Bank of Australia Limited
Sociate General Australia Limited

Number

Status

fully-satisfied

Created

24/10/1983

Resolved

n/a

Type

Supplementary deed

Parties

Commonwealth Trading Bank of Australia
B a Australia Limited
Partnership Pacific Limited
Australian European Finance Corp, Limited
National Commercial Banking Corporation of Australia Limited
Societe Generale Australia Limited.

Number

Status

fully-satisfied

Created

25/01/1984

Resolved

n/a

Type

Floating charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

25/01/1984

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

29/07/1983

Resolved

n/a

Type

Deed of variatian of equitable mortgage

Parties

National Commercial Banking Corporation of Australia Limited
Societe Generale Australia Limited
Commonwealth Trading Bank of Australia,
B a Australia Limited
Partnership Pacific Limited
Australian European Finance Corporation Limited

Number

Status

fully-satisfied

Created

29/07/1983

Resolved

n/a

Type

Mortgage of sub underlease

Parties

Societe Generale Australia Limited
Australian European Finance Corporation Limited
Partnership Pacific Limited
Commonwealth Trading Bank of Australia
National Commercial Banking Corporation of Australia Limited,
B a Australia Limited

Number

Status

fully-satisfied

Created

25/01/1984

Resolved

n/a

Type

Charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

25/01/1984

Resolved

n/a

Type

Legal charge

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

25/01/1984

Resolved

n/a

Type

Legal mortgage

Parties

Midland Bank PLC

Number

Status

fully-satisfied

Created

29/08/1984

Resolved

n/a

Type

Deed of variatiion of mortgage

Parties

Ba Australia Limitedattached. (See Doc M56)as Agent for Those Banks Listed in the Schedule

Number

Status

fully-satisfied

Created

29/08/1984

Resolved

n/a

Type

Deed of variation of mortgage

Parties

Ba Australia Limitedas Agent for Those Banks Listed in the Schedule

Number

Status

fully-satisfied

Created

29/11/1988

Resolved

n/a

Type

Deed of charge

Parties

Bank of America Australia Limited.

Number

Status

fully-satisfied

Created

30/12/1988

Resolved

n/a

Type

Mortgage

Parties

Bank of America Australia Limited.

Number

Status

fully-satisfied

Created

30/12/1988

Resolved

n/a

Type

Mortgage

Parties

Bank of America Australia Limited

Number

Status

fully-satisfied

Created

30/12/1988

Resolved

n/a

Type

Mortgage

Parties

Bank of America Australia Limited

Number

Status

fully-satisfied

Created

30/12/1988

Resolved

n/a

Type

Deed of charge

Parties

Bank of America Australia Limited.

Number

Status

fully-satisfied

Created

27/08/1993

Resolved

n/a

Type

Legal charge

Parties

Bank of America Australia Limited

Number

Status

fully-satisfied

Created

27/08/1993

Resolved

n/a

Type

Debenture

Parties

Bank of America Australia Limited

Number

Status

outstanding

Created

15/12/2004

Resolved

n/a

Type

A fixed legal charge

Parties

The Aw Debenture Pension Trust Corporation P.L.C.

Number

Status

outstanding

Created

14/03/2011

Resolved

n/a

Type

Charge

Parties

Ic Hotels UK Pension Trust Limited in Its Capacity as Trustee of the Intercontinential Hotels UK Pension Plan

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

05/07/2019

Description

Confirmation statement made on 30/06/2019 with no updates

Type

Confirmation Statement

Date

06/07/2018

Description

Confirmation statement made on 30/06/2018 with no updates

Type

Accounts

Date

27/06/2018

Description

Full accounts made up to 31/12/2017

Type

Officers

Date

09/01/2018

Description

Termination of appointment of Nigel Peter Stocks as a director on 31/12/2017

Type

Confirmation Statement

Date

07/07/2017

Description

Confirmation statement made on 30/06/2017 with no updates

Type

Accounts

Date

06/06/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

10/05/2017

Description

Directors details changed for Mr George Turner on 05/05/2017

Type

Officers

Date

08/03/2017

Description

Termination of appointment of Max Leslie James Izzard as a director on 23/02/2017

Type

Officers

Date

08/03/2017

Description

Termination of appointment of Ralph Wheeler as a director on 27/02/2017

Type

Officers

Date

03/08/2016

Description

Appointment of Mr Michael Todd Glover as a director on 20/07/2016

Type

Officers

Date

01/08/2016

Description

Appointment of Mrs Fiona Cuttell as a secretary on 20/07/2016

Type

Officers

Date

01/08/2016

Description

Termination of appointment of Hanisha Hands-Patel as a secretary on 22/07/2016

Type

Confirmation Statement

Date

11/07/2016

Description

Confirmation statement made on 30/06/2016 with updates

Type

Accounts

Date

06/06/2016

Description

Full accounts made up to 31/12/2015

Type

Accounts

Date

01/10/2015

Description

Full accounts made up to 31/12/2014

Type

Officers

Date

21/08/2015

Description

Appointment of Hanisha Hands-Patel as a secretary on 06/08/2015

Type

Officers

Date

21/08/2015

Description

Termination of appointment of Pritti Patel as a secretary on 06/08/2015

Type

Annual Return

Date

02/07/2015

Description

Annual return made up to 30/06/2015 with full list of shareholders

Type

Officers

Date

09/12/2014

Description

Termination of appointment of Lieven Werner as a director on 12/11/2014

Type

Officers

Date

09/12/2014

Description

Appointment of Max Leslie James Izzard as a director on 12/11/2014

Type

Officers

Date

08/12/2014

Description

Appointment of Michael Jon Cockcroft as a director on 28/08/2014

Type

Officers

Date

09/09/2014

Description

Termination of appointment of Neil Gallagher as a director on 28/08/2014

Type

Annual Return

Date

22/07/2014

Description

Annual return made up to 30/06/2014 with full list of shareholders

Type

Accounts

Date

23/06/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

20/02/2014

Description

Appointment of Neil Gallagher as a director

Type

Officers

Date

09/01/2014

Description

Termination of appointment of Paul Edgecliffe-Johnson as a director

Type

Officers

Date

26/07/2013

Description

Appointment of Mr Lieven Werner as a director

Type

Annual Return

Date

25/07/2013

Description

Annual return made up to 30/06/2013 with full list of shareholders

Type

Mortgage

Date

09/05/2013

Description

All of the property or undertaking has been released and no longer forms part of charge 23

Type

Officers

Date

02/05/2013

Description

Termination of appointment of Robert Kennedy as a director

Type

Accounts

Date

10/04/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

24/07/2012

Description

Annual return made up to 30/06/2012 with full list of shareholders

Type

Accounts

Date

12/06/2012

Description

Full accounts made up to 31/12/2011

Type

Officers

Date

02/05/2012

Description

Appointment of Pritti Patel as a secretary

Type

Officers

Date

02/05/2012

Description

Termination of appointment of Helen Martin as a secretary

Type

Officers

Date

13/03/2012

Description

Appointment of Mr Robert Kalman Kennedy as a director

Type

Annual Return

Date

16/02/2012

Description

Annual return made up to 03/01/2012 with full list of shareholders

Type

Officers

Date

20/09/2011

Description

Appointment of Nicolette Henfrey as a director

Type

Officers

Date

19/09/2011

Description

Termination of appointment of Catherine Springett as a director

Type

Accounts

Date

03/08/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

16/06/2011

Description

Termination of appointment of Allan Mcewan as a director

Type

Officers

Date

16/06/2011

Description

Appointment of Paul Russell Edgecliffe-Johnson as a director

Type

Mortgage

Date

22/03/2011

Description

legacy

Type

Annual Return

Date

05/01/2011

Description

Annual return made up to 03/01/2011 with full list of shareholders

Type

Capital

Date

05/07/2010

Description

Particulars of variation of rights attached to shares

Type

Accounts

Date

25/06/2010

Description

Full accounts made up to 31/12/2009

Type

Officers

Date

23/06/2010

Description

Directors details changed for Mr Allan Scott Mcewan on 23/06/2010

Type

Annual Return

Date

06/01/2010

Description

Annual return made up to 03/01/2010 with full list of shareholders

Type

Officers

Date

06/01/2010

Description

Directors details changed for Nigel Peter Stocks on 06/01/2010

Type

Officers

Date

06/01/2010

Description

Directors details changed for George Turner on 06/01/2010

Type

Officers

Date

06/01/2010

Description

Directors details changed for Ralph Wheeler on 06/01/2010

Type

Officers

Date

06/01/2010

Description

Directors details changed for Catherine Springett on 06/01/2010

Type

Officers

Date

06/01/2010

Description

Directors details changed for Mr Allan Scott Mcewan on 06/01/2010

Type

Officers

Date

06/01/2010

Description

Secretarys details changed for Mrs Helen Jane Martin on 06/01/2010

Type

Chagne of Constitution

Date

30/12/2009

Description

Statement of companys objects

Type

Resolution

Date

30/12/2009

Description

Resolutions

Type

Accounts

Date

28/10/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

12/01/2009

Description

legacy

Type

Officers

Date

12/01/2009

Description

legacy

Type

Annual Return

Date

06/01/2009

Description

legacy

Type

Address

Date

05/01/2009

Description

legacy

Type

Resolution

Date

05/12/2008

Description

Resolutions

Type

Officers

Date

18/11/2008

Description

legacy

Type

Officers

Date

18/11/2008

Description

legacy

Type

Accounts

Date

29/10/2008

Description

Full accounts made up to 31/12/2007

Type

Address

Date

07/08/2008

Description

legacy

Type

Annual Return

Date

04/01/2008

Description

legacy

Type

Accounts

Date

18/10/2007

Description

Full accounts made up to 31/12/2006

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Accounts

Date

25/07/2006

Description

Full accounts made up to 31/12/2005

Type

Annual Return

Date

25/04/2006

Description

legacy

Type

Officers

Date

06/04/2006

Description

legacy

Type

Officers

Date

06/04/2006

Description

legacy

Type

Officers

Date

06/04/2006

Description

legacy

Type

Officers

Date

23/11/2005

Description

legacy

Type

Accounts

Date

19/08/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

14/03/2005

Description

legacy

Type

Mortgage

Date

30/12/2004

Description

legacy

Type

Accounts

Date

21/10/2004

Description

Full accounts made up to 31/12/2003

Type

Officers

Date

27/04/2004

Description

legacy

Type

Annual Return

Date

26/02/2004

Description

legacy

Type

Officers

Date

27/11/2003

Description

legacy

Type

Officers

Date

25/11/2003

Description

legacy

Type

Officers

Date

25/11/2003

Description

legacy

Type

Address

Date

03/11/2003

Description

legacy

Type

Officers

Date

29/09/2003

Description

legacy

Type

Officers

Date

29/09/2003

Description

legacy

Type

Accounts

Date

15/08/2003

Description

legacy

Type

Officers

Date

05/06/2003

Description

legacy

Type

Officers

Date

09/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Officers

Date

01/05/2003

Description

legacy

Type

Accounts

Date

17/04/2003

Description

Full accounts made up to 30/09/2002

Type

Annual Return

Date

03/03/2003

Description

legacy

Type

Mortgage

Date

20/11/2002

Description

legacy

Type

Mortgage

Date

20/11/2002

Description

legacy

Type

Officers

Date

22/10/2002

Description

legacy

Type

Accounts

Date

14/07/2002

Description

Full accounts made up to 30/09/2001

Type

Officers

Date

13/03/2002

Description

legacy

Type

Auditors

Date

01/03/2002

Description

Auditors resignation

Type

Address

Date

05/02/2002

Description

legacy

Type

Annual Return

Date

05/02/2002

Description

legacy

Type

Officers

Date

06/12/2001

Description

legacy

Type

Resolution

Date

26/11/2001

Description

Resolutions

Type

Resolution

Date

26/11/2001

Description

Resolutions

Type

Resolution

Date

05/09/2001

Description

Resolutions

Type

Capital

Date

05/09/2001

Description

legacy

Type

Resolution

Date

05/09/2001

Description

Resolutions

Type

Accounts

Date

07/07/2001

Description

Full accounts made up to 30/09/2000

Type

Annual Return

Date

29/01/2001

Description

legacy

Type

Accounts

Date

02/10/2000

Description

Full accounts made up to 30/11/1999

Type

Miscellaneous

Date

20/04/2000

Description

Statement of affairs

Type

Capital

Date

20/04/2000

Description

legacy

Type

Resolution

Date

17/03/2000

Description

Resolutions

Type

Resolution

Date

17/03/2000

Description

Resolutions

Type

Change of Name

Date

07/02/2000

Description

Certificate of change of name

Type

Accounts

Date

06/02/2000

Description

legacy

Type

Capital

Date

02/02/2000

Description

legacy

Type

Annual Return

Date

24/01/2000

Description

legacy

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Capital

Date

06/01/2000

Description

legacy

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Capital

Date

06/01/2000

Description

legacy

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Resolution

Date

06/01/2000

Description

Resolutions

Type

Officers

Date

19/12/1999

Description

legacy

Type

Officers

Date

19/12/1999

Description

legacy

Type

Officers

Date

19/12/1999

Description

legacy

Type

Officers

Date

19/12/1999

Description

legacy

Type

Officers

Date

19/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Mortgage

Date

11/12/1999

Description

legacy

Type

Officers

Date

10/12/1999

Description

legacy

Type

Capital

Date

08/12/1999

Description

legacy

Type

Capital

Date

08/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Address

Date

07/12/1999

Description

legacy

Type

Accounts

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Officers

Date

07/12/1999

Description

legacy

Type

Mortgage

Date

25/11/1999

Description

legacy

Type

Mortgage

Date

25/11/1999

Description

legacy

Type

Mortgage

Date

25/11/1999

Description

legacy

Type

Mortgage

Date

25/11/1999

Description

legacy

Type

Officers

Date

15/11/1999

Description

legacy

Type

Accounts

Date

11/11/1999

Description

Full accounts made up to 31/12/1998

Type

Accounts

Date

02/11/1999

Description

legacy

Type

Officers

Date

20/09/1999

Description

legacy

Type

Annual Return

Date

17/03/1999

Description

legacy

Type

Officers

Date

29/01/1999

Description

legacy

Type

Accounts

Date

03/11/1998

Description

Full accounts made up to 31/12/1997

Type

Officers

Date

19/10/1998

Description

legacy

Type

Officers

Date

13/10/1998

Description

legacy

Type

Officers

Date

12/10/1998

Description

legacy

Type

Officers

Date

02/10/1998

Description

legacy

Type

Officers

Date

02/10/1998

Description

legacy

Type

Officers

Date

02/10/1998

Description

legacy

Type

Officers

Date

02/10/1998

Description

legacy

Type

Address

Date

18/05/1998

Description

legacy

Type

Annual Return

Date

16/03/1998

Description

legacy

Type

Officers

Date

25/01/1998

Description

legacy

Type

Officers

Date

25/01/1998

Description

legacy

Type

Accounts

Date

02/11/1997

Description

Full group accounts made up to 31/12/1996

Type

Annual Return

Date

31/01/1997

Description

legacy

Type

Officers

Date

07/11/1996

Description

legacy

Type

Accounts

Date

01/11/1996

Description

Full accounts made up to 31/12/1995

Type

Mortgage

Date

04/09/1996

Description

legacy

Type

Mortgage

Date

04/09/1996

Description

legacy

Type

Mortgage

Date

28/08/1996

Description

legacy

Type

Mortgage

Date

28/08/1996

Description

legacy

Type

Mortgage

Date

28/08/1996

Description

legacy

Type

Mortgage

Date

28/08/1996

Description

legacy

Type

Mortgage

Date

28/08/1996

Description

legacy

Type

Capital

Date

18/08/1996

Description

legacy

Type

Officers

Date

05/07/1996

Description

legacy

Type

Annual Return

Date

26/01/1996

Description

legacy

Type

Accounts

Date

01/08/1995

Description

Full accounts made up to 31/12/1994

Type

Officers

Date

08/06/1995

Description

legacy

Type

Annual Return

Date

30/01/1995

Description

legacy

Type

Accounts

Date

26/08/1994

Description

Full accounts made up to 31/12/1993

Type

Annual Return

Date

09/02/1994

Description

legacy

Type

Officers

Date

06/12/1993

Description

legacy

Type

Accounts

Date

29/09/1993

Description

Full accounts made up to 31/12/1992

Type

Mortgage

Date

08/09/1993

Description

legacy

Type

Mortgage

Date

08/09/1993

Description

legacy

Type

Officers

Date

04/08/1993

Description

legacy

Type

Annual Return

Date

03/03/1993

Description

legacy

Type

Officers

Date

08/11/1992

Description

legacy

Type

Officers

Date

26/10/1992

Description

legacy

Type

Officers

Date

26/10/1992

Description

legacy

Type

Officers

Date

28/07/1992

Description

legacy

Type

Officers

Date

28/07/1992

Description

legacy

Type

Accounts

Date

14/07/1992

Description

Full accounts made up to 31/12/1991

Type

Accounts

Date

02/06/1992

Description

Full accounts made up to 31/12/1990

Type

Annual Return

Date

30/01/1992

Description

legacy

Type

Accounts

Date

18/10/1991

Description

legacy

Type

Officers

Date

11/05/1991

Description

legacy

Type

Officers

Date

12/03/1991

Description

legacy

Type

Annual Return

Date

22/02/1991

Description

legacy

Type

Officers

Date

18/02/1991

Description

legacy

Type

Officers

Date

07/12/1990

Description

legacy

Type

Accounts

Date

25/10/1990

Description

Full accounts made up to 31/12/1989

Type

Resolution

Date

27/03/1990

Description

Resolutions

Type

Resolution

Date

27/03/1990

Description

Resolutions

Type

Capital

Date

27/03/1990

Description

legacy

Type

Annual Return

Date

08/02/1990

Description

legacy

Type

Accounts

Date

09/10/1989

Description

Full accounts made up to 31/12/1988

Type

Annual Return

Date

08/02/1989

Description

legacy

Type

Officers

Date

08/02/1989

Description

legacy

Type

Officers

Date

08/02/1989

Description

legacy

Type

Officers

Date

01/02/1989

Description

legacy

Type

Capital

Date

20/01/1989

Description

legacy

Type

Mortgage

Date

19/01/1989

Description

legacy

Type

Mortgage

Date

19/01/1989

Description

legacy

Type

Mortgage

Date

19/01/1989

Description

legacy

Type

Mortgage

Date

19/01/1989

Description

legacy

Type

Mortgage

Date

16/12/1988

Description

legacy

Type

Officers

Date

04/11/1988

Description

legacy

Type

Accounts

Date

31/10/1988

Description

Full accounts made up to 31/12/1987

Type

Capital

Date

01/09/1988

Description

legacy

Type

Officers

Date

18/08/1988

Description

legacy

Type

Capital

Date

12/02/1988

Description

legacy

Type

Annual Return

Date

11/02/1988

Description

legacy

Type

Officers

Date

28/01/1988

Description

legacy

Type

Accounts

Date

27/10/1987

Description

Full accounts made up to 31/12/1986

Type

Officers

Date

22/10/1987

Description

legacy

Type

Officers

Date

22/10/1987

Description

legacy

Type

Officers

Date

10/02/1987

Description

legacy

Type

Annual Return

Date

06/02/1987

Description

legacy

Type

Accounts

Date

30/10/1986

Description

Full accounts made up to 31/12/1985

Type

Accounts

Date

31/10/1985

Description

Accounts made up to 31/12/1984

Type

Change of Name

Date

18/02/1985

Description

Certificate of change of name

Type

Accounts

Date

12/02/1985

Description

Accounts made up to 31/12/1983

Type

Accounts

Date

04/11/1983

Description

Accounts made up to 31/12/1982

Type

Accounts

Date

21/06/1982

Description

Accounts made up to 31/12/1981

Type

Accounts

Date

05/12/1981

Description

Accounts made up to 31/12/1980

Type

Accounts

Date

01/10/1980

Description

Accounts made up to 31/12/1979

Type

Accounts

Date

18/10/1979

Description

Accounts made up to 31/12/1978

Type

Accounts

Date

02/11/1978

Description

Accounts made up to 31/12/1977

Type

Accounts

Date

13/02/1978

Description

Accounts made up to 31/12/1976

Type

Accounts

Date

06/01/1977

Description

Accounts made up to 31/12/1975

Type

Accounts

Date

27/09/1976

Description

Accounts made up to 31/12/1974

Type

Accounts

Date

31/12/1973

Description

Accounts made up to 31/12/2073

Type

Incorporation

Date

04/01/1972

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Six Continents Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

01/01/2009

Tenure

10 Yrs 7 Mths

Date Joined

09/09/2011

Tenure

7 Yrs 11 Mths

Date Joined

28/08/2014

Tenure

4 Yrs 11 Mths

Date Joined

20/07/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HOTEL INTER-CONTINENTAL LONDON LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/07/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

06/10/2003

Date Resigned

31/12/2017

Tenure

14 Yrs 2 Mths

Type

Director

Date Joined

27/03/2006

Date Resigned

27/02/2017

Tenure

10 Yrs 11 Mths

Type

Director

Date Joined

12/11/2014

Date Resigned

23/02/2017

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

19/07/2013

Date Resigned

12/11/2014

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

30/01/2014

Date Resigned

28/08/2014

Tenure

6 Mths

Type

Director

Date Joined

07/06/2011

Date Resigned

01/01/2014

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

13/03/2012

Date Resigned

30/04/2013

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

14/04/2003

Date Resigned

09/09/2011

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

14/04/2003

Date Resigned

07/06/2011

Tenure

8 Yrs 1 Mth

Type

Director

Date Joined

14/04/2003

Date Resigned

31/12/2008

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

10/12/1999

Date Resigned

06/10/2003

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

10/12/1999

Date Resigned

14/04/2003

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

10/12/1999

Date Resigned

11/01/2002

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

10/09/1998

Date Resigned

10/12/1999

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

26/10/1993

Date Resigned

10/12/1999

Tenure

6 Yrs 1 Mth

Type

Director

Date Joined

02/09/1999

Date Resigned

01/12/1999

Tenure

2 Mths

Type

Director

Date Joined

02/09/1999

Date Resigned

01/12/1999

Tenure

2 Mths

Type

Director

Date Joined

Date Resigned

01/12/1999

Tenure

Unknown

Type

Director

Date Joined

10/09/1998

Date Resigned

30/11/1999

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

Date Resigned

25/11/1999

Tenure

Unknown

Type

Director

Date Joined

09/01/1998

Date Resigned

24/11/1999

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

10/09/1998

Date Resigned

15/10/1999

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

18/04/1991

Date Resigned

05/10/1998

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

23/04/1996

Date Resigned

10/09/1998

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

23/09/1992

Date Resigned

10/09/1998

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

23/09/1992

Date Resigned

10/09/1998

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

Date Resigned

09/01/1998

Tenure

Unknown

Type

Director

Date Joined

01/05/1995

Date Resigned

13/09/1996

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

17/12/1990

Date Resigned

01/05/1995

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

Date Resigned

30/06/1993

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

30/06/1992

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

30/06/1992

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

18/04/1991

Tenure

Unknown

Type

Secretary

Date Joined

06/08/2015

Date Resigned

22/07/2016

Tenure

11 Mths

Type

Secretary

Date Joined

27/04/2012

Date Resigned

06/08/2015

Tenure

3 Yrs 3 Mths

Type

Secretary

Date Joined

05/11/2008

Date Resigned

27/04/2012

Tenure

3 Yrs 5 Mths

Type

Secretary

Date Joined

01/05/2007

Date Resigned

05/11/2008

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

27/03/2006

Date Resigned

01/05/2007

Tenure

1 Yr 1 Mth

Type

Secretary

Date Joined

28/08/2003

Date Resigned

27/03/2006

Tenure

2 Yrs 6 Mths

Type

Secretary

Date Joined

14/04/2003

Date Resigned

28/08/2003

Tenure

4 Mths

Type

Secretary

Date Joined

01/12/1999

Date Resigned

14/04/2003

Tenure

3 Yrs 4 Mths

Type

Secretary

Date Joined

01/12/1999

Date Resigned

14/04/2003

Tenure

3 Yrs 4 Mths

Type

Secretary

Date Joined

Date Resigned

01/12/1999

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HOTEL INTER-CONTINENTAL LONDON LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HOTEL INTER-CONTINENTAL LONDON LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HOTEL INTER-CONTINENTAL LONDON LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.