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Formed in 1992, CDL HOTELS (U.K.) LIMITED has 2 directors and 1 shareholders . The longest serving directors have been in place for 26 years , however the shortest director appointment lasted for 0 months .
The company is currently based at Victoria House, Victoria Road, Horley, Surrey, RH6 7AF.
Formed in 1992, CDL HOTELS (U.K.) LIMITED has 2 directors and 1 shareholders . The longest serving directors have been in place for 26 years , however the shortest director appointment lasted for 0 months .
The company is currently based at Victoria House, Victoria Road, Horley, Surrey, RH6 7AF.
Address
Effective From
Effective To
Address
Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Date From
26/04/2010
Date To
Current
Address
C/O Millennium & Copthorne Hotels Plc, Corporate Headquarters Scarsdale Place Kensington London W8 5SR
Date From
30/11/-0001
Date To
26/04/2010
Address
Date From
30/11/-0001
Date To
30/11/-0001
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£2.49)
Number
Status
fully-satisfied
Created
28/01/1993
Resolved
n/a
Type
Debenture
Parties
The Development Bank of Singapore Limited as Trustee for and on Behalf of the Beneficiaries
Number
Status
fully-satisfied
Created
10/03/2000
Resolved
n/a
Type
Security agreement
Parties
The Bank of Nova Scotia as Agent and Trustee for the Finance Parties
Number
Status
fully-satisfied
Created
12/12/2002
Resolved
n/a
Type
Debenture
Parties
The Royal Bank of Scotland PLC as Agent and Trustee for Each of the Finance Parties
Document Type
Submission Date
Description
Buy Document
(£2.49)
Type
Accounts
Date
06/10/2018
Description
Audit exemption subsidiary accounts made up to 31/12/2017
Type
Confirmation Statement
Date
02/05/2018
Description
Confirmation statement made on 21/04/2018 with no updates
Type
Address
Date
02/05/2018
Description
Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc, Corporate Headquarters Scarsdale Place Kensington London W8 5SR
Type
Officers
Date
20/12/2017
Description
Directors details changed for Leng Beng Kwek on 20/12/2017
Type
Accounts
Date
19/10/2017
Description
Audit exemption subsidiary accounts made up to 31/12/2016
Type
Confirmation Statement
Date
03/05/2017
Description
Confirmation statement made on 21/04/2017 with updates
Type
Accounts
Date
25/10/2016
Description
Audit exemption subsidiary accounts made up to 31/12/2015
Type
Annual Return
Date
17/05/2016
Description
Annual return made up to 21/04/2016 with full list of shareholders
Type
Accounts
Date
21/10/2015
Description
Audit exemption subsidiary accounts made up to 31/12/2014
Type
Annual Return
Date
11/05/2015
Description
Annual return made up to 21/04/2015 with full list of shareholders
Type
Annual Return
Date
12/05/2014
Description
Annual return made up to 21/04/2014 with full list of shareholders
Type
Officers
Date
15/10/2013
Description
Termination of appointment of Alan Scott as a director
Type
Officers
Date
08/10/2013
Description
Appointment of Mr Jonathon Grech as a director
Type
Annual Return
Date
30/04/2013
Description
Annual return made up to 21/04/2013 with full list of shareholders
Type
Officers
Date
24/10/2012
Description
Appointment of Mr Alan George Scott as a director
Type
Officers
Date
23/10/2012
Description
Termination of appointment of Adrian Bushnell as a director
Type
Annual Return
Date
26/04/2012
Description
Annual return made up to 21/04/2012 with full list of shareholders
Type
Annual Return
Date
11/05/2011
Description
Annual return made up to 21/04/2011 with full list of shareholders
Type
Address
Date
26/04/2010
Description
Register(s) moved to registered inspection location
Type
Annual Return
Date
26/04/2010
Description
Annual return made up to 21/04/2010 with full list of shareholders
Type
Officers
Date
23/04/2010
Description
Directors details changed for Copthorne Hotels Limited on 21/04/2010
Type
Officers
Date
23/04/2010
Description
Secretarys details changed for Copthorne Hotels Limited on 21/04/2010
Type
Officers
Date
28/10/2009
Description
Directors details changed for Adrian John Bushnell on 26/10/2009
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Millennium Hotels London 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
07/09/2013
Tenure
5 Yrs 9 Mths
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Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Name
Type
Director
Date Joined
27/10/2006
Date Resigned
11/10/2012
Tenure
5 Yrs 11 Mths
Type
Director
Date Joined
09/12/2000
Date Resigned
27/10/2006
Tenure
5 Yrs 10 Mths
Name
Type
Director
Date Joined
11/12/1992
Date Resigned
04/11/2005
Tenure
12 Yrs 10 Mths
Name
Type
Director
Date Joined
07/05/1993
Date Resigned
28/10/2005
Tenure
12 Yrs 5 Mths
Name
Type
Director
Date Joined
09/12/2000
Date Resigned
05/03/2004
Tenure
3 Yrs 2 Mths
Type
Director
Date Joined
14/12/1995
Date Resigned
31/07/2001
Tenure
5 Yrs 7 Mths
Type
Director
Date Joined
09/10/1995
Date Resigned
10/12/2000
Tenure
5 Yrs 2 Mths
Name
Type
Director
Date Joined
14/12/1995
Date Resigned
14/03/2000
Tenure
4 Yrs 2 Mths
Type
Director
Date Joined
21/03/1994
Date Resigned
30/05/1997
Tenure
3 Yrs 2 Mths
Name
Type
Director
Date Joined
10/05/1995
Date Resigned
31/12/1996
Tenure
1 Yr 7 Mths
Type
Director
Date Joined
11/12/1992
Date Resigned
05/03/1996
Tenure
3 Yrs 2 Mths
Name
Type
Director
Date Joined
08/07/1992
Date Resigned
26/10/1992
Tenure
3 Mths
Name
Type
Secretary
Date Joined
08/07/1992
Date Resigned
26/10/1992
Tenure
3 Mths
Name
Type
Secretary
Date Joined
06/11/2003
Date Resigned
05/03/2004
Tenure
3 Mths
Name
Type
Secretary
Date Joined
02/09/1999
Date Resigned
06/11/2003
Tenure
4 Yrs 2 Mths
Type
Secretary
Date Joined
16/10/1995
Date Resigned
02/09/1999
Tenure
3 Yrs 10 Mths
Name
Type
Secretary
Date Joined
21/03/1995
Date Resigned
16/10/1995
Tenure
6 Mths
Type
Secretary
Date Joined
11/12/1992
Date Resigned
21/03/1995
Tenure
2 Yrs 3 Mths
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.