HOTEL INTER-CONTINENTAL LONDON LIMITED

Overview

Company Name	HOTEL INTER-CONTINENTAL LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01036984
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOTEL INTER-CONTINENTAL LONDON LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HOTEL INTER-CONTINENTAL LONDON LIMITED located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HOTEL INTER-CONTINENTAL LONDON LIMITED?

Previous Company Names
Company Name	From	Until
APSLEY HOTELS LIMITED	Feb 18, 1985	Feb 18, 1985
APSLEY PARK HOTEL COMPANY LIMITED	Jan 04, 1972	Jan 04, 1972

What are the latest accounts for HOTEL INTER-CONTINENTAL LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOTEL INTER-CONTINENTAL LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for HOTEL INTER-CONTINENTAL LONDON LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Appointment of Mr Matthew Woollard as a director on Sep 15, 2025	2 pages	AP01

Aug 06, 2025	Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025	2 pages	AP01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Director's details changed for Michael Jon Cockcroft on Mar 01, 2023	2 pages	CH01

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Jul 25, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Appointment of Mr Martin Bennett as a secretary on Jun 29, 2022	2 pages	AP03

Jun 29, 2022	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on Jun 29, 2022	1 pages	TM02

Jun 29, 2022	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on Jun 29, 2022	2 pages	AP03

Jun 29, 2022	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on Jun 29, 2022	1 pages	TM02

Jan 21, 2022	Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021	2 pages	CH01

Sep 14, 2021	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	6 pages	RP04AP03

Aug 22, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOTEL INTER-CONTINENTAL LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Martin Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022		Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297479030001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Aug 28, 2014		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
HENFREY, Nicolette Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 09, 2011		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1969-12	163139310001
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	297298620001
WOOLLARD, Matthew Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 15, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	British	1985-8	253309670001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Mar 27, 2006	May 01, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British		92460210002
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Dec 01, 1999	Apr 14, 2003	Secretary	17 Airedale Avenue Chiswick W4 2NW London		British		36370370001
ENGMANN, Catherine 54 Burnetts Road SL4 5PL Windsor Berkshire	Aug 28, 2003	Mar 27, 2006	Secretary	54 Burnetts Road SL4 5PL Windsor Berkshire		British		92722710003
EVANS, Frederick Leonard St Martin's House Edward Road SO23 9RB Winchester Hampshire		Dec 01, 1999	Secretary	St Martin's House Edward Road SO23 9RB Winchester Hampshire		British		4258390004
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Dec 01, 1999	Apr 14, 2003	Secretary	Flat 1 521 Caledonian Road N7 9RH London		British		6015200002
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				200384440001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	May 01, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British		73720490001
LINDSAY, Catherine Elizabeth UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 29, 2022	Jun 29, 2022	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				297449050001
LITTLEBURY-CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Jun 29, 2022	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom				211331460001
MARTIN, Helen Jane UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Apr 27, 2012	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British		134550760001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 27, 2012	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire				168826920001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Apr 14, 2003	Aug 28, 2003	Secretary	27 Valley Road CM11 2BS Billericay Essex		British		78744290002
ANSTIS, Raymond Little Basing Vicarage Walk Bray SL6 2AE Maidenhead Berkshire		Jan 09, 1998	Director	Little Basing Vicarage Walk Bray SL6 2AE Maidenhead Berkshire		British	1937-1	35735480001
ARASI, Thomas 557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa	Sep 10, 1998	Oct 15, 1999	Director	557 Gramercy Drive Marietta 30068 FOREIGN Georgia Usa		American	1958-2	57855970001
BLOOM, Lawrence Clive 46 Green Street Mayfair W1Y 3FJ London		Jun 30, 1992	Director	46 Green Street Mayfair W1Y 3FJ London		British	1943-6	34513930002
BOLT, Andrew Reginald The Rowans 11 Peakshill CR8 3JG Purley Surrey	Sep 02, 1999	Dec 01, 1999	Director	The Rowans 11 Peakshill CR8 3JG Purley Surrey	England	British	1957-5	63420900001
BUDDEN, Derek Ernest Arthur Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		Dec 01, 1999	Director	Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex		British	1932-9	605520001
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey		Jun 30, 1993	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	36488470001
COLLIER, Robert Bryan 18 Crocker End RG9 5BJ Nettlebed Oxfordshire	Sep 23, 1992	Sep 10, 1998	Director	18 Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1939-12	73897000001
COWIE, Graham Michael Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	Sep 10, 1998	Dec 10, 1999	Director	Fir Tree Cottage Rays Lane Tylers Green HP10 8LH Penn Buckinghamshire	England	British	1950-4	63239220001
CROSTON, Francis John 5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	Dec 10, 1999	Apr 14, 2003	Director	5 The Laurels Queenborough Lane CM77 7QD Braintree Essex	United Kingdom	British	1956-7	65219360003
EDGECLIFFE-JOHNSON, Paul Russell UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Jan 01, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1972-3	160885780001
GALLAGHER, Neil UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 30, 2014	Aug 28, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1973-5	185313000001
GILBERT, Ronald Charles Hotel Intercontinental London 1 Hamilton Place W1V 0QY London	Dec 17, 1990	May 01, 1995	Director	Hotel Intercontinental London 1 Hamilton Place W1V 0QY London		British	1945-5	4258430001
GLANVILLE, Charles Dixon Flat 1 521 Caledonian Road N7 9RH London	Dec 10, 1999	Oct 06, 2003	Director	Flat 1 521 Caledonian Road N7 9RH London	United Kingdom	British	1956-9	6015200002
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	210795090001
HOWES, Lewis Verlie Dogwood Kettlewood Hill Horsell GU21 4JJ Woking Surrey	Sep 23, 1992	Sep 10, 1998	Director	Dogwood Kettlewood Hill Horsell GU21 4JJ Woking Surrey		Usa	1954-3	62776210001
HUFFSMITH, Thomas Guinn 4445 Northside Chase Nw Atlanta Georgia FOREIGN Usa	Sep 10, 1998	Nov 30, 1999	Director	4445 Northside Chase Nw Atlanta Georgia FOREIGN Usa		Usa	1955-12	60722280001
IZZARD, Max Leslie James UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 12, 2014	Feb 23, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1980-1	193330130001
KENNEDY, Robert Kalman UB9 5HR Denham Broadwater Park Buckinghamshire	Mar 13, 2012	Apr 30, 2013	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1968-10	151550700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOTEL INTER-CONTINENTAL LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0