EPISODE LEAMINGTON LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04558173
- Last Updated: 01 Dec 2021
Company Profile
EPISODE LEAMINGTON LIMITED was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in LEAMINGTON SPA. EPISODE LEAMINGTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 11 months and 12 days.
| Name | EPISODE LEAMINGTON LIMITED |
|---|---|
| Company number | 04558173 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Episode Hotels Limited 2 Hamilton Terrace, CV32 4LY |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1148 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EPISODE LEAMINGTON LIMITED | 09 Oct 2002 |
| PICCADILLY 542 LIMITED | 12 Aug 2004 |
| NUTHURST GRANGE HOTEL LIMITED | 07 Apr 2005 |
| LEAMINGTON HOTEL LIMITED | 18 Jul 2006 |