NEW LIGHT HOTELS LIMITED

Company summary

Company number: 06348161
Status: ACTIVE
Incorporated / age: 20 August 200719 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 September 2026
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:25 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
3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Scott ACTIVE	Director	26 Sep 2023		England	September 1964	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	26 Sep 2023		England	September 1978	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
CARUTHERS-LITTLE, Robert RESIGNED	Secretary	20 Aug 2007	01 Jul 2014			33, Eastfield Road, Westbury-On-Trym, Bristol, Bristol, BS9 4AE, United Kingdom
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	20 Aug 2007	20 Aug 2007			20 Bedford Row, London, WC1R 4JS
BAKKER, Gustaaf Franciscus Joseph RESIGNED	Director	08 Dec 2015	26 Sep 2023	France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
BREMRIDGE, John Charles Godfrey RESIGNED	Director	01 Apr 2009	01 Sep 2011	Hong Kong	February 1957	1a Eredine, 38 Mt Kellett Road, Hong Kong, Sar, China
BRETHERTON, Jeremy Mark RESIGNED	Director	01 Nov 2007	31 May 2009		March 1964	10 Red Hill, Chislehurst, Kent, BR7 6DB
CARUTHERS-LITTLE, Robert John RESIGNED	Director	20 Aug 2007	01 Jul 2014	United Kingdom	May 1967	33, Eastfield Road, Westbury-On-Trym, Bristol, Bristol, BS9 4AE
CHAN, Boon Kiong RESIGNED	Director	19 Aug 2020	26 Sep 2023	Singapore	July 1962	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
CHOE, Peng Sum RESIGNED	Director	08 Dec 2015	14 May 2019	Singapore	July 1960	2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
CUBBON, Martin RESIGNED	Director	01 Apr 2009	01 Jul 2009	Hong Kong	September 1957	26 Severn Road, The Peak, Hong Kong, FOREIGN, China
DAWSON, Jonathan Patrick RESIGNED	Director	26 Aug 2010	31 Dec 2013	United Kingdom	June 1968	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
FOO, Valerie RESIGNED	Director	15 May 2019	19 Aug 2020	Singapore	February 1974	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
KILGOUR, Peter Alan RESIGNED	Director	20 Aug 2007	01 Apr 2009		February 1956	House 5, Helene Court, 14 Shouson Hill Road, Hong Kong, FOREIGN, Hong Kong
LOW, Michelle RESIGNED	Director	01 Sep 2011	08 Dec 2015	Hong Kong	July 1960	64/F, One Island East, 18 Westlands Road, Hong Kong, Hong Kong, Hong Kong
WILLIAMS, Brian Edward RESIGNED	Director	20 Aug 2007	08 Dec 2015	Hong Kong	April 1959	Cityplaza One, 1111 Kings Road, Island East, Hong Kong, Hong Kong, Hong Kong
PAILEX NOMINEES LIMITED RESIGNED	Director	20 Aug 2007	20 Aug 2007			20 Bedford Row, London, WC1R 4JS

HARPER, Scott ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1964
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

CARUTHERS-LITTLE, Robert RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 01 Jul 2014
Address: 33, Eastfield Road, Westbury-On-Trym, Bristol, Bristol, BS9 4AE, United Kingdom

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2007
Resigned on: 20 Aug 2007
Address: 20 Bedford Row, London, WC1R 4JS

BAKKER, Gustaaf Franciscus Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 26 Sep 2023
Country of Residence: France
Date of birth: March 1961
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

BREMRIDGE, John Charles Godfrey RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Sep 2011
Country of Residence: Hong Kong
Date of birth: February 1957
Address: 1a Eredine, 38 Mt Kellett Road, Hong Kong, Sar, China

BRETHERTON, Jeremy Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 May 2009
Date of birth: March 1964
Address: 10 Red Hill, Chislehurst, Kent, BR7 6DB

CARUTHERS-LITTLE, Robert John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 33, Eastfield Road, Westbury-On-Trym, Bristol, Bristol, BS9 4AE

CHAN, Boon Kiong RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 26 Sep 2023
Country of Residence: Singapore
Date of birth: July 1962
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

CHOE, Peng Sum RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 14 May 2019
Country of Residence: Singapore
Date of birth: July 1960
Address: 2nd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

CUBBON, Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Jul 2009
Country of Residence: Hong Kong
Date of birth: September 1957
Address: 26 Severn Road, The Peak, Hong Kong, FOREIGN, China

DAWSON, Jonathan Patrick RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

FOO, Valerie RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 19 Aug 2020
Country of Residence: Singapore
Date of birth: February 1974
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

KILGOUR, Peter Alan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Apr 2009
Date of birth: February 1956
Address: House 5, Helene Court, 14 Shouson Hill Road, Hong Kong, FOREIGN, Hong Kong

LOW, Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 08 Dec 2015
Country of Residence: Hong Kong
Date of birth: July 1960
Address: 64/F, One Island East, 18 Westlands Road, Hong Kong, Hong Kong, Hong Kong

WILLIAMS, Brian Edward RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 08 Dec 2015
Country of Residence: Hong Kong
Date of birth: April 1959
Address: Cityplaza One, 1111 Kings Road, Island East, Hong Kong, Hong Kong, Hong Kong

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 20 Aug 2007
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

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