ECO HOTELS UK PLC - LONDON


Company Profile Company Filings

Overview

ECO HOTELS UK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ECO HOTELS UK PLC was incorporated 16 years ago on 06/05/2008 and has the registered number: 06584439. The accounts status is FULL and accounts are next due on 31/03/2024.

ECO HOTELS UK PLC - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECOLODGE HOTELS UK PLC (until 16/09/2013)
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY (until 02/07/2012)
ECOLODGE UK PLC (until 20/03/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUCHIT PUNNOSE Dec 1975 Indian Director 2009-06-01 CURRENT
MR JAYA KRISHNAN Nov 1976 Indian Director 2023-01-18 CURRENT
MR ZULFIQAR ALI KHAN Mar 1966 British Director 2009-05-06 CURRENT
MR ARVID TRAASETH PEDERSEN Secretary 2016-09-01 CURRENT
MR MARCOS MERA Jan 1980 British Director 2008-05-06 UNTIL 2009-10-26 RESIGNED
MR JAYA KRISHNAN Nov 1976 Indian Director 2012-06-01 UNTIL 2017-06-30 RESIGNED
MR JAYA KRISHNAN Nov 1976 Indian Director 2017-07-01 UNTIL 2019-08-26 RESIGNED
MR FRANK STUART HOVELL May 1947 British Director 2008-05-06 UNTIL 2009-10-26 RESIGNED
MR FRANK STUART HOVELL May 1947 British Director 2010-03-01 UNTIL 2012-01-01 RESIGNED
MR RIJ KURUVILLA EAPPEN Aug 1975 Indian Director 2012-06-01 UNTIL 2013-03-01 RESIGNED
MR GAVIN JAMES BROOKING Apr 1973 British Director 2019-02-10 UNTIL 2021-05-07 RESIGNED
MR DEV ANAND Jun 1954 British Director 2019-06-21 UNTIL 2021-05-07 RESIGNED
MR RAJ KUMAR UNNIKANDETH Secretary 2012-01-01 UNTIL 2016-08-31 RESIGNED
MR FRANK STUART HOVELL May 1947 British Secretary 2008-05-06 UNTIL 2009-10-26 RESIGNED
MR FRANK STUART HOVELL Secretary 2009-10-26 UNTIL 2012-01-01 RESIGNED
MR RAJ KUMAR UNNIKANDETH Dec 1959 British Director 2010-06-23 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Suchit Punnose 2016-06-30 - 2019-07-18 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Red Ribbon Asset Management Plc 2016-06-30 - 2019-07-18 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Red Ribbon Asset Management Plc 2016-06-30 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Eco Hotels UK Plc Group accounts (Group and Company) 2023-07-01 30-06-2022 £13,442 Cash £3,277,229 equity
Eco Hotels UK Plc Group accounts (Group and Company) 2022-07-01 30-06-2021 £44,654 Cash £1,513,170 equity

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