About

Registered Number: 04592877
Date of Incorporation: 18/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY,

 

Established in 2002, Millennium Hotel Holdings Emea Ltd have registered office in London, it's status at Companies House is "Active". The companies director is listed as Hodges, Simon at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGES, Simon 31 January 2003 06 November 2003 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AD04 - Change of location of company records to the registered office 21 April 2020
PSC05 - N/A 10 March 2020
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
GUARANTEE2 - N/A 24 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 16 October 2018
PARENT_ACC - N/A 19 September 2018
AGREEMENT2 - N/A 19 September 2018
GUARANTEE2 - N/A 19 September 2018
CS01 - N/A 01 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2018
AA - Annual Accounts 16 October 2017
PARENT_ACC - N/A 03 October 2017
AGREEMENT2 - N/A 03 October 2017
GUARANTEE2 - N/A 03 October 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 01 November 2016
PARENT_ACC - N/A 01 November 2016
GUARANTEE2 - N/A 01 November 2016
AGREEMENT2 - N/A 01 November 2016
AR01 - Annual Return 17 May 2016
SH01 - Return of Allotment of shares 14 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 09 May 2013
TM01 - Termination of appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 26 January 2011
RESOLUTIONS - N/A 14 September 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH02 - Change of particulars for corporate director 07 May 2010
CH04 - Change of particulars for corporate secretary 07 May 2010
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 25 April 2006
353 - Register of members 25 April 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 28 May 2005
123 - Notice of increase in nominal capital 27 May 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 30 April 2004
RESOLUTIONS - N/A 30 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
RESOLUTIONS - N/A 23 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
363s - Annual Return 07 November 2003
225 - Change of Accounting Reference Date 11 March 2003
RESOLUTIONS - N/A 28 February 2003
RESOLUTIONS - N/A 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
287 - Change in situation or address of Registered Office 26 February 2003
CERTNM - Change of name certificate 20 February 2003
RESOLUTIONS - N/A 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.