EXCELSIOR HOTEL ANNEXES LIMITED
2ND FLOOR, HYGEIA HOUSE, 66, COLLEGE ROAD, HARROW HA1 1BE- Active
- Private Limited Company
- Company No. 03560014
- Last Updated: 01 Mar 2024
Company Profile
EXCELSIOR HOTEL ANNEXES LIMITED was incorporated on Friday, May 8, 1998 as a Private Limited Company with registered address in HARROW. EXCELSIOR HOTEL ANNEXES 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 6 months and 5 days.
| Name | EXCELSIOR HOTEL ANNEXES LIMITED |
|---|---|
| Company number | 03560014 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HYGEIA HOUSE 66, COLLEGE ROAD HARROW HA1 1BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Asif Raniwala Nationality: British |
Dates: Thursday, December 2, 2021 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Pratik Parekh Nationality: British |
Dates: Thursday, December 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Anupam Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
|
| Mrs Shakuntala Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXCELSIOR HOTEL ANNEXES LIMITED | 08 May 1998 |