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 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
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 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 |
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 |