MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED

Overview

Company Name	MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08891908
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014

Summary

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

What is the purpose of MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED?

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

Where is MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED located?

Registered Office Address	Corporate Headquarters Scarsdale Place W8 5SY Kensington London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	legacy	80 pages	PARENT_ACC

Aug 06, 2025	legacy	1 pages	AGREEMENT2

Aug 06, 2025	legacy	3 pages	GUARANTEE2

Mar 25, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Aug 06, 2024	legacy	84 pages	PARENT_ACC

Aug 06, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	legacy	1 pages	AGREEMENT2

Mar 12, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Sep 26, 2023	legacy	78 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	23 pages	AA

Sep 06, 2022	legacy	125 pages	PARENT_ACC

Sep 06, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	legacy	3 pages	GUARANTEE2

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	26 pages	AA

Sep 10, 2021	legacy	123 pages	PARENT_ACC

Sep 10, 2021	legacy	1 pages	AGREEMENT2

Sep 10, 2021	legacy	3 pages	GUARANTEE2

May 20, 2021	Director's details changed for Copthorne Hotels Limited on Nov 28, 2019	1 pages	CH02

May 20, 2021	Secretary's details changed for Copthorne Hotels Limited on Nov 28, 2019	1 pages	CH04

View All Filings

Who are the officers of MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COPTHORNE HOTELS LIMITED

Feb 12, 2014

Secretary

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

England

Identification Type	UK Limited Company
Registration Number	759611

96328930001

KWEK, Eik Sheng

Dec 11, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

Singapore

Singaporean

1981-6

Director

277540870001

COPTHORNE HOTELS LIMITED

Feb 12, 2014

Director

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

England

Identification Type	UK Limited Company
Registration Number	759611

96328930001

GRECH, Jonathon Mackenzie

Feb 12, 2014

Dec 11, 2020

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

British

1977-9

Group General Counsel And Comp

181897650001

HARRINGTON, Clive Anthony

Feb 18, 2014

Nov 24, 2017

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

British

1967-4

Senior Vice President Operations

157250790001

NIGITSCH, Michael

Nov 24, 2017

Aug 08, 2018

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

Austrian

1958-5

President Of The European Region

240873060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Millennium Hotels (West London) Limited

Apr 06, 2016

Victoria Road

Horley

Victoria House

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8599282

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.
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