COPTHORNE HOTEL (SLOUGH) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 02300992
Status Active
Incorporation Date 29 September 1988
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of COPTHORNE HOTEL (SLOUGH) LIMITED are www.copthornehotelslough.co.uk, and www.copthorne-hotel-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Copthorne Hotel Slough Limited is a Private Limited Company. The company registration number is 02300992. Copthorne Hotel Slough Limited has been working since 29 September 1988. The present status of the company is Active. The registered address of Copthorne Hotel Slough Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary DELANEY, Michael Lawrence has been resigned. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary JACKSON, David has been resigned. Secretary SELWYN, Julian has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director LOWTH, Laurence has been resigned. Director NICOLA, Constantinos has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
DELANEY, Michael Lawrence
Resigned: 27 September 1994
Appointed Date: 13 April 1992
Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 09 October 1995
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
JACKSON, David
Resigned: 13 April 1992
Secretary
SELWYN, Julian
Resigned: 09 October 1995
Appointed Date: 27 September 1994
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 09 October 1995
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 01 July 1992
79 years old
Director
LOWTH, Laurence
Resigned: 31 March 1993
94 years old
Director
NICOLA, Constantinos
Resigned: 18 February 1999
79 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
62 years old

Persons With Significant Control

Copthorne Hotel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPTHORNE HOTEL (SLOUGH) LIMITED Events

29 Apr 2017
Confirmation statement made on 21 April 2017 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 113 more events
31 Jan 1989
Registered office changed on 31/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 1988
Memorandum and Articles of Association
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1988
Company name changed lavinian LIMITED\certificate issued on 28/11/88
29 Sep 1988
Incorporation

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