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COPTHORNE HOTEL (NEWCASTLE) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 02111218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Managing Directors
- KWEK, Eik Sheng
- COPTHORNE HOTELS LIMITED
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-17
- Age Of Company 1987-03-17 37 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Copthorne Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLOSE GATE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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COPTHORNE HOTEL (NEWCASTLE) LIMITED Company Description
- COPTHORNE HOTEL (NEWCASTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02111218. Its current trading status is "live". It was registered 1987-03-17. It was previously called CLOSE GATE DEVELOPMENTS LIMITED . It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at Corporate Headquarters .
Get COPTHORNE HOTEL (NEWCASTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copthorne Hotel (Newcastle) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 1987-03-17
- 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 2021
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accounts-with-accounts-type-full (2021-12-06) - AA
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-corporate-director-company-with-change-date (2020-11-24) - CH02
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change-corporate-secretary-company-with-change-date (2020-11-24) - CH04
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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move-registers-to-sail-company-with-new-address (2018-05-02) - AD03
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-corporate-director-company-with-name-date (2018-09-20) - AP02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-12) - AD04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-15) - CH04
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accounts-with-accounts-type-full (2014-09-24) - AA
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auditors-resignation-company (2014-11-12) - AUD
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miscellaneous (2014-11-19) - MISC
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miscellaneous (2014-11-12) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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move-registers-to-sail-company (2010-05-25) - AD03
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change-sail-address-company (2010-05-25) - AD02
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termination-director-company-with-name (2010-05-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-05-07) - 363a
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change-person-director-company-with-change-date (2009-10-28) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288c
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legacy (2008-04-23) - 288a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-04-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-09-12) - 288c
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288a
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legacy (2006-04-03) - 288b
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legacy (2006-04-25) - 353
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legacy (2006-03-07) - 288b
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-11-03) - 288b
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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legacy (2005-12-14) - 288a
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-06-01) - 288b
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legacy (2005-05-27) - 363s
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legacy (2005-02-16) - 288a
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288b
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legacy (2004-01-14) - 288b
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legacy (2004-06-01) - 288a
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legacy (2004-03-11) - 288a
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-12-08) - 288b
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legacy (2004-04-30) - 363s
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legacy (2004-11-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
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accounts-with-accounts-type-full (2002-09-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288a
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legacy (2001-10-15) - 363s
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legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
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legacy (2000-04-07) - 288b
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legacy (2000-09-01) - 288b
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legacy (2000-09-08) - 288b
-
legacy (2000-09-21) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-16) - 363s
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legacy (2000-10-16) - 288a
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resolution (2000-12-04) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288b
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legacy (1999-10-15) - 363s
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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auditors-resignation-company (1997-08-19) - AUD
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accounts-with-accounts-type-full (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-25) - AA
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legacy (1995-06-12) - 288
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legacy (1995-10-10) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-11-09) - 288
keyboard_arrow_right 1994
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legacy (1994-12-07) - 288
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legacy (1994-12-07) - 225(1)
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-full (1994-01-12) - AA
keyboard_arrow_right 1993
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legacy (1993-04-06) - 403a
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memorandum-articles (1993-05-19) - MEM/ARTS
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resolution (1993-05-19) - RESOLUTIONS
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resolution (1993-06-30) - RESOLUTIONS
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memorandum-articles (1993-07-08) - MEM/ARTS
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legacy (1993-07-09) - 288
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legacy (1993-11-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-21) - 88(2)R
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legacy (1992-09-24) - 395
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resolution (1992-08-21) - RESOLUTIONS
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legacy (1992-10-12) - 288
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legacy (1992-10-23) - 363s
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accounts-with-accounts-type-full (1992-11-26) - AA
keyboard_arrow_right 1991
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legacy (1991-03-20) - 287
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legacy (1991-04-16) - 288
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auditors-resignation-company (1991-04-06) - AUD
-
legacy (1991-04-06) - 288
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resolution (1991-02-10) - RESOLUTIONS
-
legacy (1991-01-15) - 288
-
legacy (1991-02-10) - 123
-
legacy (1991-01-11) - 287
-
legacy (1991-04-19) - 123
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auditors-resignation-company (1991-04-16) - AUD
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resolution (1991-04-19) - RESOLUTIONS
-
legacy (1991-12-16) - 225(1)
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accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-10-17) - 363b
-
legacy (1991-09-10) - 395
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auditors-resignation-company (1991-04-24) - AUD
-
legacy (1991-05-07) - 363a
-
legacy (1991-04-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
-
legacy (1990-02-28) - 363
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legacy (1990-10-29) - 363a
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accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-02-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 123
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resolution (1989-03-06) - RESOLUTIONS
-
legacy (1989-03-06) - 123
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legacy (1989-03-06) - PUC 3
-
legacy (1989-03-07) - 288
-
legacy (1989-03-14) - 88(3)
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legacy (1989-05-11) - 403a
-
legacy (1989-05-12) - 395
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certificate-change-of-name-company (1989-05-31) - CERTNM
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accounts-with-accounts-type-full (1989-06-27) - AA
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resolution (1989-06-13) - RESOLUTIONS
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memorandum-articles (1989-06-26) - MEM/ARTS
-
legacy (1989-07-24) - 363
-
legacy (1989-09-05) - 88(2)R
-
legacy (1989-11-17) - 225(2)
-
legacy (1989-11-17) - 287
-
legacy (1989-12-13) - 395
keyboard_arrow_right 1988
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legacy (1988-08-16) - PUC 5
-
legacy (1988-12-04) - 288
-
legacy (1988-10-27) - 395
keyboard_arrow_right 1987
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memorandum-articles (1987-08-19) - MEM/ARTS
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legacy (1987-07-30) - 288
-
legacy (1987-07-30) - 287
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resolution (1987-07-30) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-19) - CERTNM
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certificate-incorporation (1987-03-17) - CERTINC