ENNISMORE HOTEL MANAGEMENT UK LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 03520726
- Last Updated: 01 Mar 2024
Company Profile
ENNISMORE HOTEL MANAGEMENT UK LIMITED was incorporated on Wednesday, February 25, 1998 as a Private Limited Company with registered address in LONDON. ENNISMORE HOTEL MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | ENNISMORE HOTEL MANAGEMENT UK LIMITED |
|---|---|
| Company number | 03520726 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ennismore Holdings Limited Old Bailey, Third Floor, EC4M 7AN |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Nazarian Nationality: Iranian,American |
Dates: Friday, January 5, 2018 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morgans Hotel Group Co. 1209 Orange Street, 19801 |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against ENNISMORE HOTEL MANAGEMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENNISMORE HOTEL MANAGEMENT UK LIMITED | 25 Feb 1998 |
| ROYALTON U.K. MANAGEMENT LIMITED | 25 Nov 2005 |
| MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED | 25 Oct 2021 |