Hotel Inter-Continental London Limited

01036984

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WINDSOR DIALS, WINDSOR, SL4 1RS

Incorporated 04/01/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mrs Nicolette Henfrey

director · Since 09/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Michael Jon Cockcroft

director · Since 28/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mr Martin Bennett

secretary · Since 29/06/2022

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Mr Matthew Woollard

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Persons with Significant Control

Six Continents Limited

75–100% shares

75–100% votes

Appoint directors

1, Windsor Dials, Windsor, SL4 1RS

Reg: 913450 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

IC HOTELS UK PENSION TRUST LIMITED IN ITS CAPACITY AS TRUSTEE OF THE INTERCONTINENTIAL HOTELS U

Created 14/03/2011Registered 22/03/2011

charge

satisfied

THE AW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 15/12/2004Registered 30/12/2004

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED

Created 27/08/1993Registered 08/09/1993Satisfied 28/08/1996

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED

Created 27/08/1993Registered 08/09/1993Satisfied 28/08/1996

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED

Created 30/12/1988Registered 19/01/1989Satisfied 25/11/1999

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED

Created 30/12/1988Registered 19/01/1989Satisfied 11/12/1999

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED.

Created 30/12/1988Registered 19/01/1989Satisfied 11/12/1999

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED.

Created 30/12/1988Registered 19/01/1989Satisfied 11/12/1999

charge

satisfied

BANK OF AMERICA AUSTRALIA LIMITED.

Created 29/11/1988Registered 16/12/1988Satisfied 11/12/1999

charge

satisfied

BA AUSTRALIA LIMITEDATTACHED. (SEE DOC M56)AS AGENT FOR THOSE BANKS LISTED IN THE SCHEDULE

Created 29/08/1984Registered 22/01/1985Satisfied 20/11/2002

charge

satisfied

BA AUSTRALIA LIMITEDAS AGENT FOR THOSE BANKS LISTED IN THE SCHEDULE

Created 29/08/1984Registered 22/01/1985Satisfied 11/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1984Registered 29/02/1984Satisfied 25/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1984Registered 29/02/1984Satisfied 25/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1984Registered 29/02/1984Satisfied 25/11/1999

charge

satisfied

SOCIETE GENERALE AUSTRALIA LIMITED · AUSTRALIAN EUROPEAN FINANCE CORPORATION LIMITED · PARTNERSHIP PACIFIC LIMITED · COMMONWEALTH TRADING BANK OF AUSTRALIA · NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED, · B A AUSTRALIA LIMITED

Created 29/07/1983Registered 24/02/1984Satisfied 11/12/1999

charge

satisfied

NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED · SOCIETE GENERALE AUSTRALIA LIMITED · COMMONWEALTH TRADING BANK OF AUSTRALIA, · B A AUSTRALIA LIMITED · PARTNERSHIP PACIFIC LIMITED · AUSTRALIAN EUROPEAN FINANCE CORPORATION LIMITED

Created 29/07/1983Registered 24/02/1984Satisfied 11/12/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1984Registered 03/02/1984Satisfied 28/08/1996

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1984Registered 03/02/1984Satisfied 04/09/1996

charge

satisfied

COMMONWEALTH TRADING BANK OF AUSTRALIA · B A AUSTRALIA LIMITED · PARTNERSHIP PACIFIC LIMITED · NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED · AUSTRALIAN EUROPEAN FINANCE CORP, LIMITED · SOCIETE GENERALE AUSTRALIA LIMITED.

Created 24/10/1983Registered 08/11/1983Satisfied 04/09/1996

charge

satisfied

COMMONWEALTH TRADING BANK OF AUSTRALIA · PARTNERSHIP PACIFIC LIMITED · BA AUSTRALIA LIMITED · THE NATIONAL BANK OF AUSTRALIA LIMITED · SOCIATE GENERAL AUSTRALIA LIMITED · AUSTRALIA EUROPEAN FINANCE CORPORATION LIMITED

Created 29/11/1982Registered 27/07/1983Satisfied 11/12/1999

charge

satisfied

COMMONWEALTH TRADING BANK OF AUSTRALIA · PARTNERSHIP PACIFIC LIMITED · B.A. AUSTRALIA LIMITED · AUSTRALIA EUROPEAN FINANCE CORPORATION LIMITED · THE NATIONAL BANK OF AUSTRALIA LIMITED · SOCIATE GENERAL AUSTRALIA LIMITED

Created 29/11/1982Registered 27/07/1983Satisfied 11/12/1999

charge

satisfied

SOCIETE GENERALE AUSTRALIA LIMITED · BA AUSTRALIA LIMITED · COMMONWEALTH TRADING BANK OF AUSTRALIA · AUSTRALIAN EUROPEAN FINANCE CORP LTD · THE NATIONAL BANK OF AUSTRALIA LIMITED · PARTNERSHIP PACIFIC LIMITED

Created 23/12/1982Registered 23/12/1982Satisfied 28/08/1996

charge

satisfied

THE NATIONAL BANK OF AUSTRALIA LIMITED · BA AUSTRALIA LIMITED · AUSTRALIAN EUROPEAN FINANCE CORP LTD., · SOCIETE GENERALE AUSTRALIA LIMITED · PARTNERSHIP PACIFIC LIMITED · COMMONWEALTH TRADING BANK OF AUSTRALIA

Created 23/12/1982Registered 23/12/1982Satisfied 28/08/1996

charge

satisfied

Registered 18/05/1972Satisfied 20/11/2002