The Cumberland Hotel (London) Limited
05154442
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
secretary · Since 23/09/2019
Former
corporate nominee director · Resigned 04/08/2004
corporate nominee secretary · Resigned 04/08/2004
director · Resigned 10/12/2004
director · Resigned 29/07/2005
director · Resigned 17/11/2006
director · Resigned 08/05/2007
director · Resigned 28/05/2007
director · Resigned 29/05/2007
director · Resigned 31/05/2007
director · Resigned 31/05/2007
secretary · Resigned 27/06/2008
secretary · Resigned 01/09/2009
director · Resigned 25/02/2011
secretary · Resigned 28/10/2011
secretary · Resigned 30/12/2011
director · Resigned 30/04/2012
director · Resigned 09/11/2012
secretary · Resigned 01/02/2013
secretary · Resigned 02/05/2013
director · Resigned 21/06/2013
director · Resigned 01/08/2014
director · Resigned 26/06/2015
director · Resigned 01/07/2016
secretary · Resigned 01/03/2019
director · Resigned 07/06/2019
director · Resigned 09/08/2019
director · Resigned 01/04/2021
director · Resigned 01/06/2021
secretary · Resigned 02/08/2021
director · Resigned 07/02/2023
director · Resigned 15/05/2024
Persons with Significant Control
Clermont Hotel Group Limited
110, Central Street, London, EC1V 8AJ
Reg: 262958 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
RBS HOTEL OPERATOR NO 5 LIMITED
Change History
Active
Private Limited Company
110 CENTRAL STREET
LONDON
Filing History100 filings
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with updates
second filing capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
termination director company with name termination date
change to a person with significant control
memorandum articles
resolution
appoint person director company with name date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
resolution
termination director company with name termination date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
memorandum articles
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
certificate change of name company
appoint person secretary company with name
termination secretary company with name
legacy
appoint person secretary company with name
termination secretary company with name
change person director company with change date
change person director company with change date
second filing of form with form type
accounts with accounts type full
appoint person director company with name
termination director company with name
change registered office address company with date old address
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person secretary company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name