LONDON BRITANNIA HOTEL LIMITED

Company summary

Company number: 00744379
Status: ACTIVE
Incorporated / age: 18 December 196263 years
Registered office: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
EUROPA HOTEL (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPTHORNE HOTELS LIMITED ACTIVE	Secretary	05 Mar 2004				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
KWEK, Eik Sheng ACTIVE	Director	11 Dec 2020		Singapore	June 1981	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
COPTHORNE HOTELS LIMITED ACTIVE	Director	05 Mar 2004				Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
BARR, Caroline Rowena RESIGNED	Secretary		07 Oct 1996			14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
HANCOCK COOK, David Alan RESIGNED	Secretary	07 Oct 1996	02 Sep 1999			Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
HODGES, Simon RESIGNED	Secretary	02 Sep 1999	06 Nov 2003			Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
MEYER, Barbara Jean RESIGNED	Secretary		07 Oct 1996			657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
THOMAS, David Fraser RESIGNED	Secretary	06 Nov 2003	05 Mar 2004			Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
BARTLE, Warren William RESIGNED	Director	18 May 1995	16 Jun 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
BARTLE, Warren William RESIGNED	Director		20 Mar 1995		June 1939	29 The Quadrangle, Chelsea Harbour, London
BROWN, Frederick James Arthur RESIGNED	Director	07 Oct 1996	10 Dec 2000		November 1933	Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
BUSHNELL, Adrian John RESIGNED	Director	27 Oct 2006	11 Oct 2012	United Kingdom	March 1964	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
CAIRNS, Michael Anthony RESIGNED	Director		30 Jun 1993	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
GRECH, Jonathon Mackenzie RESIGNED	Director	07 Oct 2013	11 Dec 2020	England	September 1977	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
HANCOCK COOK, David Alan RESIGNED	Director	07 Oct 1996	31 Jul 2001		November 1946	Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
KWEK, Leng Beng RESIGNED	Director	07 Oct 1996	23 Dec 2020	Singapore	January 1941	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
MANDER, Christopher RESIGNED	Director	07 Apr 1992	20 Mar 1995		December 1945	Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY
POTTER, Anthony Grahame RESIGNED	Director	09 Dec 2000	27 Oct 2006		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
PUCCIARELLI, Albert RESIGNED	Director	20 Mar 1995	07 Oct 1996		June 1950	152 Cottage Place, Ridgewood, New Jersey, 07450, Usa
SCOTT, Alan George, Mr. RESIGNED	Director	11 Oct 2012	07 Oct 2013	England	March 1950	Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
TAYLOR, Peter James RESIGNED	Director	07 Oct 1996	14 Mar 2000		May 1946	Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP
THOMAS, David Fraser RESIGNED	Director	09 Dec 2000	05 Mar 2004		January 1963	Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
TRAVERS, Paul RESIGNED	Director	16 Jun 1995	07 Oct 1996		April 1953	2 Granville Road, Sevenoaks, Kent, TN13 1ER
WONG, Hong Ren RESIGNED	Director	07 Oct 1996	28 Feb 2015	Singapore	September 1951	43 Mount Sinai Avenue, Singapore, 277181
WRIGHT, John Martin RESIGNED	Director		07 Apr 1992		November 1939	134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

COPTHORNE HOTELS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2004
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

KWEK, Eik Sheng ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: Singapore
Date of birth: June 1981
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

COPTHORNE HOTELS LIMITED ACTIVE
Role: Director
Appointed on: 05 Mar 2004
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

BARR, Caroline Rowena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1996
Address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG

HANCOCK COOK, David Alan RESIGNED
Role: Secretary
Appointed on: 07 Oct 1996
Resigned on: 02 Sep 1999
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 02 Sep 1999
Resigned on: 06 Nov 2003
Address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR

MEYER, Barbara Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1996
Address: 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL

THOMAS, David Fraser RESIGNED
Role: Secretary
Appointed on: 06 Nov 2003
Resigned on: 05 Mar 2004
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

BARTLE, Warren William RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 16 Jun 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

BARTLE, Warren William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: June 1939
Address: 29 The Quadrangle, Chelsea Harbour, London

BROWN, Frederick James Arthur RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 10 Dec 2000
Date of birth: November 1933
Address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

GRECH, Jonathon Mackenzie RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: September 1977
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

HANCOCK COOK, David Alan RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 31 Jul 2001
Date of birth: November 1946
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

KWEK, Leng Beng RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 23 Dec 2020
Country of Residence: Singapore
Date of birth: January 1941
Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

MANDER, Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 1992
Resigned on: 20 Mar 1995
Date of birth: December 1945
Address: Hotel Inter Continental London, 1 Hamilton Place Hyde Park Corner, London, W1V 0QY

POTTER, Anthony Grahame RESIGNED
Role: Director
Appointed on: 09 Dec 2000
Resigned on: 27 Oct 2006
Date of birth: October 1949
Address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG

PUCCIARELLI, Albert RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 07 Oct 1996
Date of birth: June 1950
Address: 152 Cottage Place, Ridgewood, New Jersey, 07450, Usa

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: March 1950
Address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

TAYLOR, Peter James RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 14 Mar 2000
Date of birth: May 1946
Address: Brooklands Dale Road, Forest Row, East Sussex, RH18 5BP

THOMAS, David Fraser RESIGNED
Role: Director
Appointed on: 09 Dec 2000
Resigned on: 05 Mar 2004
Date of birth: January 1963
Address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH

TRAVERS, Paul RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 07 Oct 1996
Date of birth: April 1953
Address: 2 Granville Road, Sevenoaks, Kent, TN13 1ER

WONG, Hong Ren RESIGNED
Role: Director
Appointed on: 07 Oct 1996
Resigned on: 28 Feb 2015
Country of Residence: Singapore
Date of birth: September 1951
Address: 43 Mount Sinai Avenue, Singapore, 277181

WRIGHT, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1992
Date of birth: November 1939
Address: 134 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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