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The Imperial Crown Hotel Limited

03168423

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, HP4 3TZ
Incorporated 06/03/1996

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Khurram Mohmand

secretary · Since 04/06/2013

Khurram Mohmand

director · Since 28/08/2018

British · England · Age 53

Andrew Boo Yeow Khoo

director · Since 23/01/2026

Australian · Singapore · Age 53

Former

Robert Jordan

director · Resigned 30/03/1998

Robert Jordan

secretary · Resigned 30/03/1998

Christopher Edward Turczak

director · Resigned 30/03/1998

James Anthony Sanya Vaughan

secretary · Resigned 03/09/1998

Elaine Anne Joyce Smart

secretary · Resigned 30/07/1999

Nicholas David Townsend Crawley

director · Resigned 19/11/1999

James Patrick Stokes

director · Resigned 15/09/2000

James Patrick Stokes

secretary · Resigned 15/09/2000

Ann Elizabeth Mantz

secretary · Resigned 02/10/2000

Charles Richard Holmes

director · Resigned 12/04/2002

Paul Vijayasingam Pillay

secretary · Resigned 06/03/2006

Paul Vijayasingam Pillay

director · Resigned 06/03/2006

Yet King Loy

director · Resigned 18/01/2007

Magdalene Siok Leng Tan

director · Resigned 15/03/2007

Magdalene Siok Leng Tan

secretary · Resigned 15/03/2007

Gerd Peter Kirschner

director · Resigned 02/02/2009

Kim Siw Tang

director · Resigned 11/09/2012

Andrew Clayton

secretary · Resigned 04/06/2013

Hung Ming Ong

director · Resigned 03/09/2013

David Michael Westerby

director · Resigned 30/09/2013

Andrew Clayton

director · Resigned 03/08/2016

Nyen Faat Wong

director · Resigned 29/08/2018

Kwan Cheong Ng

director · Resigned 29/08/2018

Yet King Loy

director · Resigned 18/02/2020

David Michael Westerby

director · Resigned 25/08/2021

Choung Yau Chan

director · Resigned 21/05/2022

Andrew Khoo

director · Resigned 23/01/2026

Persons with Significant Control

London Vista Hotel Limited

75–100% shares

Corus House, 1 Auckland Park, Milton Keynes, MK1 1BU

Notified 17/12/2020

Former PSCs

Corus Hotels Limited

Ceased 17/12/2020

Charges0 outstanding

Charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 17/12/2020Registered 24/12/2020Satisfied 18/05/2022
Charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 17/12/2020Registered 24/12/2020Satisfied 18/05/2022
charge
satisfied

THE BANK OF EAST ASIA LIMITED

Created 07/11/2006Registered 10/11/2006Satisfied 07/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1996Registered 20/03/1996Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1996Registered 20/03/1996Satisfied 07/11/2006

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Corus House Traditional Barn
2026-06-10

CORUS HOUSE TRADITIONAL BARN

post townBerkhamsted
2026-06-10

BERKHAMSTED

officer appointedMOHMAND, Khurram
2026-06-10
officer appointedKHOO, Andrew Boo Yeow
2026-06-10
officer appointedMOHMAND, Khurram
2026-06-10