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Cdl Hotels (U.K.) Limited

02729520

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CORPORATE HEADQUARTERS, KENSINGTON, W8 5SY
Incorporated 08/07/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Copthorne Hotels Limited

secretary · Since 05/03/2004

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

director · Since 05/03/2004

BRITISH

Also on 207 other boards

Mr Eik Sheng Kwek

director · Since 11/12/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Persons with Significant Control

Millennium Hotels London Limited

75–100% shares
75–100% votes
Appoint directors

Corporate Headquarters, Scarsdale Place, London, W8 5SY

Reg: 03691885 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 12/12/2002Registered 16/12/2002Satisfied 08/01/2008
charge
satisfied

THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 10/03/2000Registered 17/03/2000Satisfied 26/07/2002
charge
satisfied

THE DEVELOPMENT BANK OF SINGAPORE LIMITED AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 28/01/1993Registered 29/01/1993Satisfied 22/05/1996