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ECCLESTON SQUARE HOTEL LIMITED - 37 Eccleston Square, London, SW1V 1PB, England, United Kingdom
Company Information
- Company registration number
- 07200166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Eccleston Square
- London
- SW1V 1PB
- England 37 Eccleston Square, London, SW1V 1PB, England UK
Management
- Managing Directors
- BYRNE, Olivia Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-23
- Age Of Company 2010-03-23 14 years
- SIC/NACE
- 55100
Ownership
- Shareholders
- ECCLESTON SQUARE HOTEL HOLDINGS LIMITED (100.00%) United Kingdom,London,SW1V 1PB,null,null,null,37 Eccleston Square
- Beneficial Owners
- Eccleston Square Hotel Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Eccleston Square Hotel Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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ECCLESTON SQUARE HOTEL LIMITED Company Description
- ECCLESTON SQUARE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07200166. Its current trading status is "live". It was registered 2010-03-23. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 37 Eccleston Square .
Get ECCLESTON SQUARE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eccleston Square Hotel Limited - 37 Eccleston Square, London, SW1V 1PB, England, United Kingdom
- 2010-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
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change-person-director-company-with-change-date (2024-04-17) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
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resolution (2022-11-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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mortgage-satisfy-charge-full (2022-11-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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change-person-director-company-with-change-date (2022-11-08) - CH01
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memorandum-articles (2022-11-18) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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change-to-a-person-with-significant-control (2020-04-17) - PSC05
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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termination-secretary-company-with-name-termination-date (2020-11-16) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-12) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-11-19) - AAMD
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termination-director-company-with-name (2013-02-15) - TM01
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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mortgage-satisfy-charge-full (2013-07-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-director-company-with-name (2013-02-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-22) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-09-16) - AA
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change-person-director-company-with-change-date (2011-10-06) - CH01
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-corporate-director-company-with-name (2011-12-16) - AP02
keyboard_arrow_right 2010
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incorporation-company (2010-03-23) - NEWINC
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appoint-person-director-company-with-name (2010-09-16) - AP01
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change-account-reference-date-company-current-shortened (2010-07-21) - AA01
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legacy (2010-05-25) - MG01
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termination-director-company-with-name (2010-05-10) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01