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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)

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