Introduction
Watch Company
H
HOTEL LIVERPOOL LIMITED
HOTEL LIVERPOOL LIMITED is an active company incorporated on 12 June 2015 with the registered office located in Kensington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOTEL LIVERPOOL LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09636541
LTD Company
Age
10 Years
Incorporated 12 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Corporate Headquarters Scarsdale Place Kensington, W8 5SY,
Previous Addresses
Victoria House Victoria Road Horley Surrey RH6 7AF
From: 12 June 2015To: 28 November 2019
8 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Sept 15
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COPTHORNE HOTELS LIMITED
ActiveScarsdale Place, LondonW8 5SY
Corporate secretary
Appointed 12 Jun 2015
COPTHORNE HOTELS LIMITED
Scarsdale Place, LondonW8 5SY
Corporate secretary
12 Jun 2015
Active
KWEK, Eik Sheng
ActiveScarsdale Place, KensingtonW8 5SY
Born June 1981
Director
Appointed 11 Dec 2020
KWEK, Eik Sheng
Scarsdale Place, KensingtonW8 5SY
Born June 1981
Director
11 Dec 2020
Active
COPTHORNE HOTELS LIMITED
ActiveScarsdale Place, LondonW8 5SY
Corporate director
Appointed 12 Jun 2015
COPTHORNE HOTELS LIMITED
Scarsdale Place, LondonW8 5SY
Corporate director
12 Jun 2015
Active
GRECH, Jonathon Mackenzie
ResignedScarsdale Place, KensingtonW8 5SY
Born September 1977
Director
Appointed 12 Jun 2015
Resigned 11 Dec 2020
GRECH, Jonathon Mackenzie
Scarsdale Place, KensingtonW8 5SY
Born September 1977
Director
12 Jun 2015
Resigned 11 Dec 2020
Resigned
HARRINGTON, Clive Anthony
ResignedVictoria Road, HorleyRH6 7AF
Born April 1967
Director
Appointed 15 Jun 2015
Resigned 24 Nov 2017
HARRINGTON, Clive Anthony
Victoria Road, HorleyRH6 7AF
Born April 1967
Director
15 Jun 2015
Resigned 24 Nov 2017
Resigned
NIGITSCH, Michael
ResignedVictoria Road, HorleyRH6 7AF
Born May 1958
Director
Appointed 24 Nov 2017
Resigned 08 Aug 2018
NIGITSCH, Michael
Victoria Road, HorleyRH6 7AF
Born May 1958
Director
24 Nov 2017
Resigned 08 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Road, Horley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Copthorne Hotel Holdings Limited
Victoria Road, Horley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
70
Description
Type
Date Filed
Document
29 April 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 April 2021
29 April 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
15 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
14 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2017
14 June 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 June 2016
30 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 March 2016
30 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2015
23 June 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 June 2015