EXCEL LONDON EASTERN HOTEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Second filing for the termination of Kevin Leslie Murphy as a director |
| 23/03/2323 March 2023 | Termination of appointment of Kevin Leslie Murphy as a director on 2022-03-01 |
| 23/03/2323 March 2023 | Appointment of Mr Humaid Matar Dhaheri as a director on 2023-03-01 |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 25/03/2225 March 2022 | Resolutions |
| 13/01/2213 January 2022 | Director's details changed for Mr Jeremy Paul Esmond Rees on 2021-12-01 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 05/01/225 January 2022 | Registration of charge 059469520009, created on 2021-12-22 |
| 10/11/2110 November 2021 | Satisfaction of charge 059469520007 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 059469520008 in full |
| 07/10/217 October 2021 | Registered office address changed from Excel London One Western Gateway London E16 1XL United Kingdom to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 2021-10-07 |
| 19/07/2119 July 2021 | Appointment of Kevin Leslie Murphy as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Termination of appointment of Rishi Ramesh Sachdev as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Appointment of Jeremy Paul Esmond Rees as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Registered office address changed from Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS to Excel London One Western Gateway London E16 1XL on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of Uday Vyas as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Notification of Excel London Hotel Group Limited as a person with significant control on 2021-07-13 |
| 15/07/2115 July 2021 | Cessation of Paul Andrew Baudet as a person with significant control on 2021-07-13 |
| 05/07/215 July 2021 | Satisfaction of charge 059469520005 in full |
| 05/07/215 July 2021 | Satisfaction of charge 059469520006 in full |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059469520007 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 18/05/1818 May 2018 | PREVEXT FROM 25/03/2018 TO 31/03/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAMESH SACHDEV / 18/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR UDAY VYAS / 18/05/2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SACHDEV |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BAUDET |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 11/09/1711 September 2017 | CESSATION OF RISHI RAMESH SACHDEV AS A PSC |
| 08/09/178 September 2017 | ALTER ARTICLES 01/09/2017 |
| 30/06/1730 June 2017 | ALTER ARTICLES 23/03/2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059469520006 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059469520005 |
| 01/04/171 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059469520004 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059469520003 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059469520002 |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059469520004 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059469520003 |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 25/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059469520002 |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 25/03/14 |
| 29/04/1529 April 2015 | DISS40 (DISS40(SOAD)) |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BATTES |
| 30/09/1430 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR UDAY VYAS |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 25/03/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLEHER |
| 04/10/134 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 03/10/123 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTOPHER KELLEHER / 01/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 25/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 24/10/2008 |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 25/03/08 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 505 PINNER RD NORTH HARROW MIDDX HA2 6EH |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 26/09/06 |
| 12/10/0612 October 2006 | £ NC 100/1000 26/09/0 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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