CDL HOTELS (CHELSEA) LIMITED

Company summary

Company number: 02845022
Status: ACTIVE
Incorporated / age: 16 August 199333 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 17 September 2026 at 04:31 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
LAPISCOURT 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
HANCOCK COOK, David Alan RESIGNED	Secretary	16 Oct 1995	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
TAN, Simon Kia Meng RESIGNED	Secretary	21 Mar 1995	16 Oct 1995			94 Gloucester Mews West, London, W2 6DY
THOMAS, David Fraser RESIGNED	Secretary	06 Nov 2003	05 Mar 2004			Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
YEO, Wei Ping Patricia RESIGNED	Secretary	08 Sep 1993	21 Mar 1995			Block 3b Ridley Park, 2-6 Tanglin Park, Singapore, 1024
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Aug 1993	08 Sep 1993			10 Upper Bank Street, London, E14 5JJ
BROWN, Frederick James Arthur RESIGNED	Director	09 Oct 1995	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
CHARLTON, Peter John RESIGNED	Nominee Director	16 Aug 1993	08 Sep 1993		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
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	14 Dec 1995	31 Jul 2001		November 1946	Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
KWEK, Leng Joo RESIGNED	Director	08 Oct 1993	16 Nov 2005	Singapore	April 1953	2 Chatsworth Avenue, Singapore, 249846
KWEK, Leng Peck RESIGNED	Director	08 Sep 1993	04 Nov 2005		June 1956	Hong Leong Corporation Limited, 24th Floor Hong Leong Building 16 Ra, Singapore
KWEK, Leng Beng RESIGNED	Director	08 Sep 1993	23 Dec 2020	Singapore	January 1941	Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom
PALUMBO, James Rudolph, Baron RESIGNED	Director	08 Oct 1993	05 Mar 1996	United Kingdom	June 1963	Flat 5, 78 Onslow Gardens, London, SW7 3QB
POTTER, Anthony Grahame RESIGNED	Director	09 Dec 2000	27 Oct 2006		October 1949	Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
RICHARDS, Martin Edgar RESIGNED	Nominee Director	16 Aug 1993	08 Sep 1993		February 1943	89 Thurleigh Road, London, SW12 8TY
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	14 Dec 1995	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

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

HANCOCK COOK, David Alan RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
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

TAN, Simon Kia Meng RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 16 Oct 1995
Address: 94 Gloucester Mews West, London, W2 6DY

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

YEO, Wei Ping Patricia RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 21 Mar 1995
Address: Block 3b Ridley Park, 2-6 Tanglin Park, Singapore, 1024

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1993
Resigned on: 08 Sep 1993
Address: 10 Upper Bank Street, London, E14 5JJ

BROWN, Frederick James Arthur RESIGNED
Role: Director
Appointed on: 09 Oct 1995
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

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1993
Resigned on: 08 Sep 1993
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

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: 14 Dec 1995
Resigned on: 31 Jul 2001
Date of birth: November 1946
Address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT

KWEK, Leng Joo RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 16 Nov 2005
Country of Residence: Singapore
Date of birth: April 1953
Address: 2 Chatsworth Avenue, Singapore, 249846

KWEK, Leng Peck RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 04 Nov 2005
Date of birth: June 1956
Address: Hong Leong Corporation Limited, 24th Floor Hong Leong Building 16 Ra, Singapore

KWEK, Leng Beng RESIGNED
Role: Director
Appointed on: 08 Sep 1993
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

PALUMBO, James Rudolph, Baron RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 05 Mar 1996
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Flat 5, 78 Onslow Gardens, London, SW7 3QB

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

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1993
Resigned on: 08 Sep 1993
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

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: 14 Dec 1995
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2002	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)
25 Apr 2002	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)
17 Aug 1998	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 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)
22 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1993	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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