OpenCompanies

Millennium & Copthorne (Austrian Holdings) Limited

Company number
03757378
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1999
Nature of business
Activities of head offices
Corporate group
Millennium & Copthorne Hotels Limited (61 companies)

Registered office

Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Previous names

  • Hammergreen Limited (until 2 Jun 1999)

Officers

NameRoleAppointedResigned
KWEK, Eik Sheng Director 11 Dec 2020
COPTHORNE HOTELS LIMITED Corporate-Director 5 Mar 2004
COPTHORNE HOTELS LIMITED Corporate-Secretary 5 Mar 2004
GRECH, Jonathon Mackenzie Director 7 Oct 2013 11 Dec 2020
HARRINGTON, Clive Anthony Director 13 Jan 2011 2 Nov 2020
SCOTT, Alan George, Mr. Director 11 Oct 2012 7 Oct 2013
BUSHNELL, Adrian John Director 27 Oct 2006 11 Oct 2012
LOW, Beng Lan Director 31 Aug 2010 31 Aug 2012
POTTER, Anthony Grahame Director 9 Dec 2000 27 Oct 2006
THOMAS, David Fraser Secretary 6 Nov 2003 5 Mar 2004
THOMAS, David Fraser Director 9 Aug 2002 5 Mar 2004
HODGES, Simon Secretary 2 Sep 1999 6 Nov 2003
WILSON, John, Dr Director 3 Jun 1999 9 Aug 2002
HANCOCK COOK, David Alan Director 3 Jun 1999 31 Jul 2001
HANCOCK COOK, David Alan Secretary 3 Jun 1999 2 Sep 1999
CHARLTON, Peter John Nominee-Director 21 Apr 1999 3 Jun 1999
RICHARDS, Martin Edgar Nominee-Director 21 Apr 1999 3 Jun 1999
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Apr 1999 3 Jun 1999

Control

NameNature of controlNotifiedCeased
Millennium & Copthorne Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Millennium & Copthorne (Austrian Holdings) Limited → Millennium & Copthorne Hotels Limited

Directors’ other companies

Companies at the same address

Data