Hotel Property Investors U.K. Limited

Active01521131 Private limited company
Incorporated
9 October 1980 (46 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Kar Shun Henry Cheng
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
American
Born December 1973 (52)
Corporate Secretary · Appointed 5 March 2001
Director · Appointed 28 March 2000
German
Born November 1967
Secretary · Appointed 1 October 1999
American
Director · Appointed 15 September 1997
American
Born May 1961 (65)
Officer history (20 former)
18 December 2025
Resigned Giles, Emilie as Director
13 November 2025
Appointed Sullivan, Sara Ann as Director
31 December 2022
Resigned Voit, Peter as Director
31 December 2022
Resigned Gaffney, Patrick Michael as Director
31 December 2022
Appointed Giles, Emilie as Director
16 November 2012
Resigned Thomann, Alastair Bernhard as Director
15 July 2008
Appointed Thomann, Alastair Bernhard as Director
5 March 2001
Appointed Citco Management (UK) Limited as Corporate Secretary
5 March 2001
Resigned Citco London Limited as Corporate Secretary
5 March 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Appointed Citco London Limited as Corporate Secretary
14 July 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Sedlmayer, Daniel as Director
1 October 1999
Resigned Evers, Ruth Elizabeth as Director
1 October 1999
1 October 1999
Resigned Mann, William David as Secretary
1 October 1999
Appointed Gaffney, Patrick Michael as Director
1 October 1999
Appointed Hornbacher, Bradley Dean as Secretary
5 February 1998
Appointed Mann, William David as Secretary
5 February 1998
Resigned Mcglockton, Joan Rector as Secretary
15 September 1997
Resigned Choi, Kwok Chak James as Director
15 September 1997
Appointed Mcglockton, Joan Rector as Secretary
15 September 1997
Appointed Heininger, Karl Daniel as Director
15 September 1997
Appointed Voit, Peter as Director
15 September 1997
Appointed Evers, Ruth Elizabeth as Director
15 September 1997
Resigned Rieck, Erwin Joseph as Secretary
15 September 1997
Appointed Vogel, Frederick Wilmont Blanton as Director
15 September 1997
Resigned Rieck, Erwin Joseph as Director
15 September 1997
Resigned Samarasinha, Nihal S as Director
15 September 1997
Resigned Olesen, Robert William as Director
30 September 1994
Resigned Stiehl, Heinz as Director
30 November 1993
Appointed Samarasinha, Nihal S as Director
30 November 1993
Appointed Stiehl, Heinz as Director
15 September 1993
Resigned Treanor, John as Director
30 August 1993
Appointed Treanor, John as Director
30 April 1993
Appointed Choi, Kwok Chak James as Director
30 April 1993
Appointed Olesen, Robert William as Director
30 April 1993
Appointed Rieck, Erwin Joseph as Director
30 April 1993
Resigned Leiser, Hermann as Secretary
30 April 1993
Resigned Farnsworth, Stephen as Director
30 April 1993
Resigned Tettinek, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kar Shun Henry Cheng
Individual · Notified 6 April 2016
Has significant influence or control
Chinese
Born December 1946 (79)

Holdings 1

Companies where Hotel Property Investors U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 194

Show all 194 filings

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