EXCEL LONDON EASTERN HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXCEL LONDON EASTERN HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXCEL LONDON EASTERN HOTEL LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946952. The accounts status is FULL and accounts are next due on 30/09/2024.
EXCEL LONDON EASTERN HOTEL LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946952. The accounts status is FULL and accounts are next due on 30/09/2024.
EXCEL LONDON EASTERN HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K
LONDON
E16 1XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHIVA EXCEL LIMITED (until 11/01/2022)
SHIVA EXCEL LIMITED (until 11/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY REES | Apr 1973 | British | Director | 2021-07-13 | CURRENT |
| MR HUMAID MATAR DHAHERI | Oct 1978 | Emirati | Director | 2023-03-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-09-26 UNTIL 2006-09-27 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-09-26 UNTIL 2006-09-27 | RESIGNED | ||
| MR. UDAY VYAS | Nov 1978 | British | Director | 2014-05-12 UNTIL 2021-07-13 | RESIGNED |
| MR RISHI RAMESH SACHDEV | Jan 1976 | British | Director | 2006-09-26 UNTIL 2021-07-13 | RESIGNED |
| KAY BATTES | Sep 1952 | British | Secretary | 2006-09-26 UNTIL 2014-01-01 | RESIGNED |
| MR RAMESH CHANDRA GOVINDJI SACHDEV | Sep 1945 | British | Director | 2006-09-26 UNTIL 2017-04-01 | RESIGNED |
| MR KEVIN LESLIE MURPHY | Dec 1953 | British | Director | 2021-07-13 UNTIL 2023-03-01 | RESIGNED |
| DANIEL CHRISTOPHER KELLEHER | Jun 1968 | Irish | Director | 2007-01-31 UNTIL 2012-09-01 | RESIGNED |
| MR MIHIR SHAH | Secretary | 2020-09-01 UNTIL 2020-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excel London Hotel Group Limited | 2021-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Andrew Baudet | 2016-04-06 - 2021-07-13 | 12/1969 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Rishi Ramesh Sachdev | 2016-04-06 - 2017-09-01 | 1/1976 |
Significant influence or control Significant influence or control as firm |