Company information:
The Cumberland Hotel (London) Limited (No: 05154442)
Address: 110 CENTRAL STREET, LONDON, EC1V 8AJ, ENGLAND
Status: Operating Company
Incorporated: 15-Jun-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CYNTHIA CHENG ( DOB: Apr-1975 From: Jun-2021 )
Current Director: CYNTHIA CHENG ( DOB: Apr-1975 From: Jun-2021 )
Current Director: CYNTHIA CHENG ( DOB: Apr-1975 From: Jun-2021 )
Current Director: CYNTHIA CHENG ( DOB: Apr-1975 From: Jun-2021 )
Current Director: SEONG AUN CHEW ( DOB: Sep-1964 From: Dec-2022 )
Current Director: NEIL GALLAGHER ( DOB: May-1973 From: Nov-2014 )
Current Director: PETER MICHAEL HERBERT ( DOB: Apr-1980 From: Jul-2016 )
Current Director: RICHARD EDWARD HUTTON ( DOB: Aug-1985 From: Oct-2023 )
Current Director: ALAN MORGAN ( DOB: Jul-1977 From: Aug-2019 )
Current Director: CHRISTIAN KARL NOTHHAFT ( DOB: May-1965 From: May-2024 )
Current Director: GAVIN STEPHEN TAYLOR ( DOB: Sep-1974 From: Dec-2019 )
Current Secretary: RICHARD SABBERTON-COE ( From: Sep-2019 )
Resigned Director: ARUN AMARSI ( DOB: Mar-1957 From: Jan-2007 To: May-2007 )
Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: May-2007 To: Feb-2011 )
Resigned Director: IAN KENDALL CATTERMOLE ( DOB: Jan-1960 From: Aug-2004 To: May-2007 )
Resigned Director: SEONG AUN CHEW ( DOB: Sep-1964 From: Dec-2022 To: May-2024 )
Resigned Director: MICHAEL BERNARD DENOMA ( DOB: Apr-1956 From: Aug-2012 To: Jul-2016 )
Resigned Director: NEIL DUFF FAIRLEY ( DOB: May-1964 From: Aug-2004 To: May-2007 )
Resigned Director: HEIKO FIGGE ( DOB: Mar-1960 From: Feb-2011 To: Nov-2012 )
Resigned Director: NEIL GALLAGHER ( DOB: May-1973 From: Nov-2014 To: Aug-2019 )
Resigned Director: PETER MICHAEL HERBERT ( DOB: Apr-1980 From: Jul-2016 To: Jun-2019 )
Resigned Director: KAH MENG HO ( DOB: Apr-1966 From: Aug-2014 To: Jun-2021 )
Resigned Director: ANDY HUGHES ( DOB: Sep-1967 From: Mar-2011 To: Jun-2013 )
Resigned Director: ENG JUAY EDWIN LOW ( DOB: Sep-1958 From: Mar-2007 To: May-2007 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Director: RAYMAN MOK ( DOB: Dec-1955 From: Dec-2004 To: Jul-2005 )
Resigned Director: GILLIAN ANNE NEWSOME ( DOB: Jun-1964 From: Aug-2004 To: Dec-2004 )
Resigned Director: PETER ALEXANDER NICHOLAS ( DOB: Apr-1949 From: Jan-2007 To: May-2007 )
Resigned Director: MICHAEL O'MAHONEY ( DOB: Jun-1959 From: Apr-2006 To: Nov-2006 )
Resigned Director: MARK OSTRIDGE ( DOB: Sep-1969 From: Dec-2012 To: Jun-2015 )
Resigned Director: TIMOTHY JAMES SCOBLE ( DOB: Feb-1957 From: May-2007 To: Apr-2012 )
Resigned Director: JONATHAN MARK SCOTT ( DOB: Sep-1968 From: Dec-2022 To: Feb-2023 )
Resigned Director: PREMOD PAUL THOMAS ( DOB: Mar-1957 From: May-2012 To: Aug-2014 )
Resigned Secretary: SEOK HUI BLACKWELL ( DOB: Sep-1967 From: Sep-2009 To: Dec-2011 )
Resigned Secretary: IAN KENDALL CATTERMOLE ( DOB: Jan-1960 From: Aug-2004 To: Jun-2008 )
Resigned Secretary: SHEENA HIRANI ( DOB: Dec-1974 From: Jun-2008 To: Sep-2009 )
Resigned Secretary: JEANETTE LING HSIEH-LIN ( From: Feb-2013 To: May-2013 )
Resigned Secretary: FIONA KEDDIE ( From: Jan-2012 To: Mar-2019 )
Resigned Secretary: JULIE MCGUIRK ( From: Sep-2009 To: Oct-2011 )
Resigned Secretary: SUSAN LIM GEOK MUI ( From: May-2013 To: Aug-2021 )
Resigned Secretary: JOCELYN NG ( From: Jan-2012 To: Feb-2013 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-2004 To: Aug-2004 )
Persons of Significant Control:
Clermont Hotel Group Limited, 110 Central Street, London, EC1V 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)