Company information:
Cdl Hotels (Chelsea) Limited (No: 02845022)
Address: CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: COPTHORNE HOTELS LIMITED ( From: Mar-2004 )
Current Director: JONATHON MACKENZIE GRECH ( DOB: Sep-1977 From: Oct-2013 )
Current Director: JONATHON MACKENZIE GRECH ( DOB: Sep-1977 From: Oct-2013 )
Current Director: JONATHON MACKENZIE GRECH ( DOB: Sep-1977 From: Oct-2013 )
Current Director: LENG BENG KWEK ( DOB: Jan-1941 From: Sep-1993 )
Current Secretary: COPTHORNE HOTELS LIMITED ( From: Mar-2004 )
Resigned Director: FREDERICK JAMES ARTHUR BROWN ( DOB: Nov-1933 From: Oct-1995 To: Dec-2000 )
Resigned Director: ADRIAN JOHN BUSHNELL ( DOB: Mar-1964 From: Oct-2006 To: Oct-2012 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Aug-1993 To: Sep-1993 )
Resigned Director: DAVID ALAN HANCOCK COOK ( DOB: Nov-1946 From: Dec-1995 To: Jul-2001 )
Resigned Director: LENG PECK KWEK ( DOB: Jun-1956 From: Sep-1993 To: Nov-2005 )
Resigned Director: LENG JOO KWEK ( From: Oct-1993 To: Nov-2005 )
Resigned Director: JAMES RUDOLPH PALUMBO ( DOB: Jun-1963 From: Oct-1993 To: Mar-1996 )
Resigned Director: ANTHONY GRAHAME POTTER ( DOB: Oct-1949 From: Dec-2000 To: Oct-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Aug-1993 To: Sep-1993 )
Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950 From: Oct-2012 To: Oct-2013 )
Resigned Director: PETER JAMES TAYLOR ( DOB: May-1946 From: Dec-1995 To: Mar-2000 )
Resigned Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Dec-2000 To: Mar-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Secretary: DAVID ALAN HANCOCK COOK ( DOB: Nov-1946 From: Oct-1995 To: Sep-1999 )
Resigned Secretary: SIMON HODGES ( DOB: Jun-1958 From: Sep-1999 To: Nov-2003 )
Resigned Secretary: SIMON KIA MENG TAN ( From: Mar-1995 To: Oct-1995 )
Resigned Secretary: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Nov-2003 To: Mar-2004 )
Resigned Secretary: WEI PING PATRICIA YEO ( From: Sep-1993 To: Mar-1995 )
Persons of Significant Control:
Millennium Hotels London Limited, Corporate Headquarters Scarsdale Place, Kensington, London, W8 5SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)