HOTEL INTER-CONTINENTAL LONDON LIMITED
DENHAM APSLEY HOTELS LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR
Company number 01036984
Status Active
Incorporation Date 4 January 1972
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Termination of appointment of Max Leslie James Izzard as a director on 23 February 2017; Appointment of Mr Michael Todd Glover as a director on 20 July 2016. The most likely internet sites of HOTEL INTER-CONTINENTAL LONDON LIMITED are www.hotelintercontinentallondon.co.uk, and www.hotel-inter-continental-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Hotel Inter Continental London Limited is a Private Limited Company. The company registration number is 01036984. Hotel Inter Continental London Limited has been working since 04 January 1972. The present status of the company is Active. The registered address of Hotel Inter Continental London Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. TURNER, George is a Director of the company. Secretary BARRY, Chloe has been resigned. Secretary BRIDGE, Michael John Noel has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary EVANS, Frederick Leonard has been resigned. Secretary GLANVILLE, Charles Dixon has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary PATEL, Pritti has been resigned. Secretary WILLIAMS, Alison has been resigned. Director ANSTIS, Raymond has been resigned. Director ARASI, Thomas has been resigned. Director BLOOM, Lawrence Clive has been resigned. Director BOLT, Andrew Reginald has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director COLLIER, Robert Bryan has been resigned. Director COWIE, Graham Michael has been resigned. Director CROSTON, Francis John has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director GILBERT, Ronald Charles has been resigned. Director GLANVILLE, Charles Dixon has been resigned. Director HOWES, Lewis Verlie has been resigned. Director HUFFSMITH, Thomas Guinn has been resigned. Director IZZARD, Max Leslie James has been resigned. Director KENNEDY, Robert Kalman has been resigned. Director KERMAN, Anthony David has been resigned. Director MCEWAN, Allan Scott has been resigned. Director PAGE, Andrew has been resigned. Director RITSON, Leslie David has been resigned. Director SCOTT, Peter George has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director THE LORD MCALPINE OF WEST GREEN has been resigned. Director VAN PRAAG, Huibert Johannes has been resigned. Director WERNER, Lieven has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WRIGHT, John Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
56 years old
Director
STOCKS, Nigel Peter
Appointed Date: 06 October 2003
58 years old
Director
TURNER, George
Appointed Date: 01 January 2009
54 years old

Resigned Directors

Secretary
BARRY, Chloe
Resigned: 01 May 2007
Appointed Date: 27 March 2006
Secretary
BRIDGE, Michael John Noel
Resigned: 14 April 2003
Appointed Date: 01 December 1999
Secretary
ENGMANN, Catherine
Resigned: 27 March 2006
Appointed Date: 28 August 2003
Secretary
EVANS, Frederick Leonard
Resigned: 01 December 1999
Secretary
GLANVILLE, Charles Dixon
Resigned: 14 April 2003
Appointed Date: 01 December 1999
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 01 May 2007
Secretary
MARTIN, Helen Jane
Resigned: 27 April 2012
Appointed Date: 05 November 2008
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 27 April 2012
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 14 April 2003
Director
ANSTIS, Raymond
Resigned: 09 January 1998
89 years old
Director
ARASI, Thomas
Resigned: 15 October 1999
Appointed Date: 10 September 1998
67 years old
Director
BLOOM, Lawrence Clive
Resigned: 30 June 1992
82 years old
Director
BOLT, Andrew Reginald
Resigned: 01 December 1999
Appointed Date: 02 September 1999
68 years old
Director
BUDDEN, Derek Ernest Arthur
Resigned: 01 December 1999
93 years old
Director
CAIRNS, Michael Anthony
Resigned: 30 June 1993
85 years old
Director
COLLIER, Robert Bryan
Resigned: 10 September 1998
Appointed Date: 23 September 1992
86 years old
Director
COWIE, Graham Michael
Resigned: 10 December 1999
Appointed Date: 10 September 1998
75 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 10 December 1999
69 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
GILBERT, Ronald Charles
Resigned: 01 May 1995
Appointed Date: 17 December 1990
80 years old
Director
GLANVILLE, Charles Dixon
Resigned: 06 October 2003
Appointed Date: 10 December 1999
69 years old
Director
HOWES, Lewis Verlie
Resigned: 10 September 1998
Appointed Date: 23 September 1992
71 years old
Director
HUFFSMITH, Thomas Guinn
Resigned: 30 November 1999
Appointed Date: 10 September 1998
70 years old
Director
IZZARD, Max Leslie James
Resigned: 23 February 2017
Appointed Date: 12 November 2014
46 years old
Director
KENNEDY, Robert Kalman
Resigned: 30 April 2013
Appointed Date: 13 March 2012
57 years old
Director
KERMAN, Anthony David
Resigned: 24 November 1999
Appointed Date: 09 January 1998
80 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 14 April 2003
60 years old
Director
PAGE, Andrew
Resigned: 10 September 1998
Appointed Date: 23 April 1996
67 years old
Director
RITSON, Leslie David
Resigned: 11 January 2002
Appointed Date: 10 December 1999
73 years old
Director
SCOTT, Peter George
Resigned: 18 April 1991
100 years old
Director
SIMONDS, Gavin Napier
Resigned: 13 September 1996
Appointed Date: 01 May 1995
71 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 14 April 2003
68 years old
Director
THE LORD MCALPINE OF WEST GREEN
Resigned: 25 November 1999
83 years old
Director
VAN PRAAG, Huibert Johannes
Resigned: 30 June 1992
89 years old
Director
WERNER, Lieven
Resigned: 12 November 2014
Appointed Date: 19 July 2013
47 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
67 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 14 April 2003
76 years old
Director
WOOLF, Robert Anthony
Resigned: 05 October 1998
Appointed Date: 18 April 1991
75 years old
Director
WRIGHT, John Martin
Resigned: 10 December 1999
Appointed Date: 26 October 1993
86 years old

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL INTER-CONTINENTAL LONDON LIMITED Events

08 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
08 Mar 2017
Termination of appointment of Max Leslie James Izzard as a director on 23 February 2017
03 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
01 Aug 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
...
... and 240 more events
31 Oct 1985
Accounts made up to 31 December 1984
18 Feb 1985
Company name changed\certificate issued on 18/02/85
12 Feb 1985
Accounts made up to 31 December 1983
04 Nov 1983
Accounts made up to 31 December 1982
21 Jun 1982
Accounts made up to 31 December 1981

HOTEL INTER-CONTINENTAL LONDON LIMITED Charges

14 March 2011
Charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Ic Hotels UK Pension Trust Limited in Its Capacity as Trustee of the Intercontinential Hotels UK Pension Plan
Description: L/H property k/a hotel intercontinental at 142,143 and 144…
15 December 2004
A fixed legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Aw Debenture Pension Trust Corporation P.L.C.
Description: All the leasehold property known as hotel intercontinental…
27 August 1993
Debenture
Delivered: 8 September 1993
Status: Satisfied on 28 August 1996
Persons entitled: Bank of America Australia Limited
Description: Floating charge all the property together with buildings…
27 August 1993
Legal charge
Delivered: 8 September 1993
Status: Satisfied on 28 August 1996
Persons entitled: Bank of America Australia Limited
Description: L/H land k/a the intercontinental hotel 1 hamilton place…
30 December 1988
Deed of charge
Delivered: 19 January 1989
Status: Satisfied on 11 December 1999
Persons entitled: Bank of America Australia Limited.
Description: Land comprised in certificate e of title folio identifier…
30 December 1988
Mortgage
Delivered: 19 January 1989
Status: Satisfied on 25 November 1999
Persons entitled: Bank of America Australia Limited
Description: Situated in australia.. Undertaking and all property and…
30 December 1988
Mortgage
Delivered: 19 January 1989
Status: Satisfied on 11 December 1999
Persons entitled: Bank of America Australia Limited
Description: Property included in lease t 465461 and sub-lease V42644.
30 December 1988
Mortgage
Delivered: 19 January 1989
Status: Satisfied on 11 December 1999
Persons entitled: Bank of America Australia Limited.
Description: Property included in folio identifier 3/785393 being the…
29 November 1988
Deed of charge
Delivered: 16 December 1988
Status: Satisfied on 11 December 1999
Persons entitled: Bank of America Australia Limited.
Description: The interest of the chargor in the contract for purchase of…
29 August 1984
Deed of variation of mortgage
Delivered: 22 January 1985
Status: Satisfied on 11 December 1999
Persons entitled: Ba Australia Limitedas Agent for Those Banks Listed in the Schedule
Description: All property charged by virtue of the deed of mortgage…
29 August 1984
Deed of variatiion of mortgage
Delivered: 22 January 1985
Status: Satisfied on 20 November 2002
Persons entitled: Ba Australia Limitedattached. (See Doc M56)as Agent for Those Banks Listed in the Schedule
Description: All property charged by virtue of the deed of mortgage…
25 January 1984
Legal mortgage
Delivered: 29 February 1984
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: All that sub-underleasehold interest relating to…
25 January 1984
Legal charge
Delivered: 29 February 1984
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: L/H property- sydney intercontinental…
25 January 1984
Charge
Delivered: 29 February 1984
Status: Satisfied on 25 November 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
25 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 4 September 1996
Persons entitled: Midland Bank PLC
Description: Hotel intercontinental london, hamilton place london SW1…
25 January 1984
Floating charge
Delivered: 3 February 1984
Status: Satisfied on 28 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1983
Supplementary deed
Delivered: 8 November 1983
Status: Satisfied on 4 September 1996
Persons entitled: 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.
Description: The hotel intercontinental london hamilton place l/b of…
29 July 1983
Mortgage of sub underlease
Delivered: 24 February 1984
Status: Satisfied on 11 December 1999
Persons entitled: 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
Description: All the company's interest in a sub under lease dated…
29 July 1983
Deed of variatian of equitable mortgage
Delivered: 24 February 1984
Status: Satisfied on 11 December 1999
Persons entitled: 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
Description: All that property charged by virtue of the deed of…
23 December 1982
Charge
Delivered: 23 December 1982
Status: Satisfied on 28 August 1996
Persons entitled: 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
Description: Fixed & floating charges over undertaking and all property…
23 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 28 August 1996
Persons entitled: 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
Description: The hotel intercontinental london, one hamilton place l/b…
29 November 1982
Mortgage created outside united kingdom
Delivered: 27 July 1983
Status: Satisfied on 11 December 1999
Persons entitled: 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
Description: Leasehold interest in the hotel to be constructed on a site…
29 November 1982
Mortgage created outside united kingdom
Delivered: 27 July 1983
Status: Satisfied on 11 December 1999
Persons entitled: 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
Description: Fixed and floating charges over the undertaking and all…
18 May 1972
Series of debentures
Delivered: 18 May 1972
Status: Satisfied on 20 November 2002
Persons entitled: Alliance Assurance Co LTD

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