EXCEL LONDON EASTERN HOTEL LIMITED
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, ONE WESTERN GATEWAY, LONDON E16 1XL- Active
- Private Limited Company
- Company No. 05946952
- Last Updated: 01 Mar 2024
Company Profile
EXCEL LONDON EASTERN HOTEL LIMITED was incorporated on Tuesday, September 26, 2006 as a Private Limited Company with registered address in LONDON. EXCEL LONDON EASTERN HOTEL 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 18 years 1 month and 15 days.
| Name | EXCEL LONDON EASTERN HOTEL LIMITED |
|---|---|
| Company number | 05946952 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K ONE WESTERN GATEWAY LONDON E16 1XL |
|---|---|
| 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 |
|---|---|
| Excel London Hotel Group Limited One Western Gateway, E16 1XL |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Baudet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Rishi Ramesh Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL LONDON EASTERN HOTEL LIMITED | 26 Sep 2006 |
| SHIVA EXCEL LIMITED | 11 Jan 2022 |