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HOTEL INTER-CONTINENTAL LONDON LIMITED - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 01036984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Windsor Dials
- Arthur Road
- Windsor
- Berkshire
- SL4 1RS
- England 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- HENFREY, Nicolette
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- BENNETT, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-04
- Age Of Company 1972-01-04 52 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APSLEY HOTELS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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HOTEL INTER-CONTINENTAL LONDON LIMITED Company Description
- HOTEL INTER-CONTINENTAL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01036984. Its current trading status is "live". It was registered 1972-01-04. It was previously called APSLEY HOTELS LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Windsor Dials .
Get HOTEL INTER-CONTINENTAL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotel Inter-Continental London Limited - 1 Windsor Dials, Arthur Road, Windsor, Berkshire, United Kingdom
- 1972-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-11) - AA
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confirmation-statement-with-no-updates (2024-06-28) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-10) - CH01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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change-person-director-company-with-change-date (2023-03-06) - CH01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-29) - AP03
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-small (2022-07-25) - AA
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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second-filing-of-secretary-appointment-with-name (2021-09-14) - RP04AP03
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accounts-with-accounts-type-small (2021-08-22) - AA
keyboard_arrow_right 2020
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legacy (2020-03-06) - ANNOTATION
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-05-02) - TM01
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mortgage-charge-whole-cease-and-release-with-charge-number (2013-05-09) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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termination-secretary-company-with-name (2012-05-02) - TM02
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-22) - MG01
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-07-05) - SH10
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-06) - 363a
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
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statement-of-companys-objects (2009-12-30) - CC04
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resolution (2009-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 287
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 288a
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resolution (2008-12-05) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-05-21) - 288a
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legacy (2007-05-21) - 288b
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-06) - 288a
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legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-14) - 363a
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accounts-with-accounts-type-full (2005-08-19) - AA
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legacy (2005-11-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 395
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-04-27) - 288c
-
legacy (2004-02-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363a
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accounts-with-accounts-type-full (2003-04-17) - AA
-
legacy (2003-05-01) - 288a
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legacy (2003-05-01) - 288b
-
legacy (2003-05-09) - 288a
-
legacy (2003-08-15) - 225
-
legacy (2003-09-29) - 288b
-
legacy (2003-06-05) - 288c
-
legacy (2003-09-29) - 288a
-
legacy (2003-11-03) - 287
-
legacy (2003-11-25) - 288b
-
legacy (2003-11-25) - 288a
-
legacy (2003-11-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 363a
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auditors-resignation-company (2002-03-01) - AUD
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legacy (2002-03-13) - 288b
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accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-02-05) - 287
-
legacy (2002-11-20) - 403a
-
legacy (2002-10-22) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 363a
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legacy (2001-09-05) - 88(2)R
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resolution (2001-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-07) - AA
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resolution (2001-11-26) - RESOLUTIONS
-
legacy (2001-12-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 123
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-02-06) - 225
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certificate-change-of-name-company (2000-02-07) - CERTNM
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-04-20) - 88(2)R
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statement-of-affairs (2000-04-20) - SA
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accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-01-24) - 363a
-
legacy (2000-02-02) - 122
keyboard_arrow_right 1999
-
legacy (1999-12-19) - 288b
-
legacy (1999-12-07) - 288b
-
legacy (1999-12-07) - 287
-
legacy (1999-12-07) - 225
-
legacy (1999-11-25) - 403a
-
legacy (1999-11-15) - 288b
-
accounts-with-accounts-type-full (1999-11-11) - AA
-
legacy (1999-11-02) - 244
-
legacy (1999-12-19) - 288a
-
legacy (1999-03-17) - 363s
-
legacy (1999-01-29) - 288b
-
legacy (1999-09-20) - 288a
-
legacy (1999-12-07) - 288a
-
legacy (1999-12-11) - 403a
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-12-08) - 173
keyboard_arrow_right 1998
-
legacy (1998-10-02) - 288b
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legacy (1998-01-25) - 288b
-
legacy (1998-01-25) - 288a
-
legacy (1998-03-16) - 363s
-
legacy (1998-05-18) - 287
-
legacy (1998-10-02) - 288a
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-13) - 288a
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legacy (1998-10-19) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 363s
-
legacy (1996-07-05) - 288
-
legacy (1996-08-18) - 122
-
legacy (1996-08-28) - 403a
-
legacy (1996-09-04) - 403a
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-11-07) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-06-08) - 288
-
legacy (1995-01-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 363s
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accounts-with-accounts-type-full (1994-08-26) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-29) - AA
-
legacy (1993-09-08) - 395
-
legacy (1993-08-04) - 288
-
legacy (1993-03-03) - 363s
-
legacy (1993-12-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 288
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legacy (1992-10-26) - 288
-
legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-07-14) - AA
-
accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-01-30) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-18) - 288
-
legacy (1991-02-22) - 363a
-
legacy (1991-05-11) - 288
-
legacy (1991-10-18) - 244
-
legacy (1991-03-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-07) - 288
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accounts-with-accounts-type-full (1990-10-25) - AA
-
legacy (1990-03-27) - 123
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resolution (1990-03-27) - RESOLUTIONS
-
legacy (1990-02-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-19) - 395
-
legacy (1989-01-20) - 88(2)
-
legacy (1989-02-08) - 288
-
legacy (1989-02-08) - 363
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accounts-with-accounts-type-full (1989-10-09) - AA
-
legacy (1989-02-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-16) - 395
-
legacy (1988-11-04) - 288
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accounts-with-accounts-type-full (1988-10-31) - AA
-
legacy (1988-09-01) - PUC 2
-
legacy (1988-08-18) - 288
-
legacy (1988-02-12) - PUC 2
-
legacy (1988-02-11) - 363
-
legacy (1988-01-28) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-10) - 288
-
legacy (1987-02-06) - 363
-
legacy (1987-10-22) - 288
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accounts-with-accounts-type-full (1987-10-27) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-31) - AA
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certificate-change-of-name-company (1985-02-18) - CERTNM
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accounts-with-made-up-date (1985-02-12) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-04) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-21) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-05) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-01) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-10-18) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-02-13) - AA
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accounts-with-made-up-date (1978-11-02) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-06) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-27) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-12-31) - AA
keyboard_arrow_right 1972
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incorporation-company (1972-01-04) - NEWINC