The Cumberland Hotel (London) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 20, 2006)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GAMESCORP LIMITED
THISTLE CUMBERLAND LIMITED
THE CUMBERLAND GUOMAN LIMITED
Company type Private Limited Company , Active Company Number 05154442 Record last updated Saturday, May 18, 2024 7:23:29 AM UTC Official Address Stephenson House 75 Hampstead Road London Nw12pl Regent's Park There are 76 companies registered at this street
Postal Code NW12PL Sector Hotels and similar accommodation
Visits Document Type Publication date Download link Registry May 15, 2024 Resignation of one Director (a man) Registry May 15, 2024 Appointment of a man as Director and Chief Executive Officer Registry Oct 9, 2023 Appointment of a man as Chief Financial Officer and Director Registry Feb 7, 2023 Resignation of one Director (a man) Registry Dec 5, 2022 Two appointments: 2 men Registry Aug 2, 2021 Resignation of one Secretary (a woman) Registry Jun 1, 2021 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a woman Registry Apr 1, 2021 Resignation of one Director (a man) Registry Dec 7, 2019 Appointment of a man as Chief Financial Officer and Director Registry Sep 23, 2019 Appointment of a man as Secretary Registry Aug 9, 2019 Appointment of a man as Director and Chief Executive Officer Registry Aug 9, 2019 Resignation of one Director (a man) Registry Jun 7, 2019 Resignation of one Director (a man) 5154... Registry Mar 1, 2019 Resignation of one Secretary (a woman) Registry Jul 28, 2016 Appointment of a man as Chief Financial Officer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Sep 14, 2015 Annual return Registry Jul 6, 2015 Resignation of one Director Registry Jun 26, 2015 Resignation of one Property Director and one Director (a man) Financials Apr 16, 2015 Annual accounts Registry Nov 13, 2014 Appointment of a man as Director and Chief Financial Officer Registry Nov 13, 2014 Appointment of a man as Director Registry Sep 3, 2014 Annual return Registry Aug 7, 2014 Appointment of a man as Director Registry Aug 7, 2014 Resignation of one Director Registry Aug 1, 2014 Appointment of a man as Director and Executive Director Registry Aug 1, 2014 Resignation of one Ceo and one Director (a man) Financials Nov 25, 2013 Annual accounts Registry Sep 11, 2013 Memorandum of association Registry Sep 10, 2013 Annual return Registry Jun 24, 2013 Annual return 5154... Registry Jun 21, 2013 Resignation of one Cfo and one Director (a man) Registry Jun 21, 2013 Resignation of one Director Registry Jun 7, 2013 Change of name certificate Registry Jun 7, 2013 Company name change Registry May 10, 2013 Appointment of a woman as Secretary Registry May 10, 2013 Resignation of one Secretary Registry May 2, 2013 Resignation of one Secretary (a woman) Registry May 2, 2013 Appointment of a woman as Secretary Registry Mar 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 6, 2013 Appointment of a woman as Secretary Registry Feb 4, 2013 Resignation of one Secretary Registry Feb 1, 2013 Appointment of a woman as Secretary Registry Feb 1, 2013 Resignation of one Secretary (a woman) Registry Jan 17, 2013 Change of particulars for director Registry Jan 16, 2013 Change of particulars for director 5154... Registry Jan 8, 2013 Second filing with mud for form ar01 Financials Jan 5, 2013 Annual accounts Registry Dec 7, 2012 Appointment of a man as Director Registry Dec 5, 2012 Appointment of a man as Director and Property Director Registry Nov 27, 2012 Resignation of one Director Registry Nov 9, 2012 Resignation of one Md and one Director (a man) Registry Sep 26, 2012 Change of registered office address Registry Sep 26, 2012 Appointment of a man as Director Registry Aug 1, 2012 Appointment of a man as Director and Chief Executive Officer Registry Jun 20, 2012 Annual return Registry May 11, 2012 Appointment of a man as Director Registry May 9, 2012 Resignation of one Director Registry May 1, 2012 Appointment of a man as Ceo and Director Registry Apr 30, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry Feb 10, 2012 Appointment of a woman as Secretary Registry Jan 30, 2012 Appointment of a woman as Secretary 5154... Registry Jan 12, 2012 Appointment of a woman as Secretary Registry Jan 11, 2012 Resignation of one Secretary Registry Jan 3, 2012 Appointment of a woman as Secretary Registry Dec 30, 2011 Resignation of a woman Financials Nov 4, 2011 Annual accounts Registry Oct 31, 2011 Resignation of one Secretary Registry Oct 28, 2011 Resignation of a woman Registry Jun 15, 2011 Annual return Registry Mar 16, 2011 Appointment of a man as Director Registry Mar 8, 2011 Appointment of a man as Director 5154... Registry Mar 8, 2011 Resignation of one Director Registry Mar 7, 2011 Appointment of a man as Director and Cfo Registry Feb 25, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 25, 2011 Appointment of a man as Director and Md Financials Nov 10, 2010 Annual accounts Registry Aug 10, 2010 Statement of companies objects Registry Aug 10, 2010 Alteration to memorandum and articles Registry Jun 30, 2010 Annual return Financials Oct 20, 2009 Annual accounts Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 5154... Registry Oct 15, 2009 Change of particulars for secretary Registry Oct 15, 2009 Change of particulars for secretary 5154... Registry Sep 16, 2009 Appointment of a secretary Registry Sep 15, 2009 Resignation of a secretary Registry Sep 15, 2009 Appointment of a woman as Secretary Registry Sep 1, 2009 Two appointments: 2 women,: 2 women Registry Sep 1, 2009 Resignation of one Secretary (a woman) Registry Jun 18, 2009 Annual return Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 5154... Financials Oct 6, 2008 Annual accounts Registry Jul 2, 2008 Appointment of a woman as Secretary Registry Jul 2, 2008 Resignation of a secretary Registry Jun 27, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Registry Jun 27, 2008 Appointment of a woman as Secretary Registry Jun 17, 2008 Annual return
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