ENNISMORE HOTEL MANAGEMENT UK LIMITED
Overview
| Company Name | ENNISMORE HOTEL MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03520726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENNISMORE HOTEL MANAGEMENT UK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENNISMORE HOTEL MANAGEMENT UK LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED | Nov 25, 2005 | Nov 25, 2005 |
| ROYALTON U.K. MANAGEMENT LIMITED | Jul 14, 2003 | Jul 14, 2003 |
| I.S. U.K. MANAGEMENT LIMITED | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edward Toby Renaut as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Michael Rockey as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gaurav Bhushan on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ennismore Holdings Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC06 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Michael Rockey on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gaurav Bhushan on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christophe Jean Chenut on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christophe Jean Chenut on Nov 15, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD to Third Floor 20 Old Bailey London EC4M 7AN on Nov 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Kevin Michael Rockey as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Christophe Chenut as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Zrihen as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gaurav Bhushan as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed morgans hotel group U.K. management LIMITED\certificate issued on 25/10/21 | 3 pages | CERTNM | ||||||||||
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Notification of Ennismore Holdings Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC03 | ||||||||||
Withdrawal of a person with significant control statement on Sep 30, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHUSHAN, Gaurav | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Arab Emirates | Australian | Director | 256003680006 | ||||
| CHENUT, Christophe Jean | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | French | Director | 288706340001 | ||||
| RENAUT, Edward Toby | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Director | 201283160002 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| GORDON, Marc | Secretary | 29 Willowmere Avenue 06878 Riverside Ct 06878 Connecticut Usa | American | Hotel & Real Estate Investment | 108067580001 | |||||
| OVERINGTON, Michael | Secretary | 475 10th Avenue 11th Floor New York 10018 New York Usa | American | Executive | 57506260002 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||
| FLANNERY, Daniel Robert | Director | 475 10th Avenue New York Morgans Hotel Group Ny-10018 Usa | Nj Usa | American | Coo Morgans Hotel Group | 183995630001 | ||||
| GERY, Yoav Karel | Director | Morgans Hotel Group 475 10th Street 11th Floor New York Ny 10018 Usa | Md Usa | Usa American | Hotel Development | 171009560001 | ||||
| GIANNATTASIO, Jorge | Director | New York 475 Tenth Avenue Ny-10018 United States | Fl, Usa | American | None Supplied | 238344740001 | ||||
| GORDON, Marc | Director | 29 Willowmere Avenue 06878 Riverside Ct 06878 Connecticut Usa | American | Hotel & Real Estate Investment | 108067580001 | |||||
| GROSS, Michael Jonathan | Director | Tenth Avenue New York 475 10018 Usa | Usa | United States | None | 159837360001 | ||||
| KLEISNER, Frederick John | Director | 4490 Rockaway Beach Road, N.E., Bainbridge Island Washington 98110 United States | United States | Hotelier | 125445260001 | |||||
| NAZARIAN, Sam | Director | 4th Floor NY 10012 New York 131 Spring Street United States | Fl, Usa | Iranian,American | None Supplied | 238344720002 | ||||
| OVERINGTON, Michael | Director | 475 10th Avenue 11th Floor New York 10018 New York Usa | American | Executive | 57506260002 | |||||
| ROCKEY, Kevin Michael | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | Director | 275608530001 | ||||
| SCHEETZ, W Edward | Director | 218 Clapboard Ridge Road 06831 Greenwich Ct 06878 Connecticut Usa | Us Citizen | Chief Executive Officer | 108067850001 | |||||
| SCHRAGER, Ian | Director | 285 Lafayette Street No.9d New York 10013 New York Usa | American | Executive | 54311430005 | |||||
| SZYMANSKI, Richard | Director | 10 Norwich Street London EC4A 1BD | Ny Usa | Us American | None | 188155600001 | ||||
| SZYMANSKI, Richard | Director | Tenth Avenue New York 475 10018 Usa | Ny Usa | Us American | None | 188155600001 | ||||
| ZRIHEN, Philippe | Director | 4th Floor New York 131 Spring Street Ny-10012 United States | United States | Canadian | Chief Business Officer | 277925820001 |
Who are the persons with significant control of ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ennismore Holdings Limited | Jul 09, 2021 | Old Bailey Third Floor EC4M 7AN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Sam Nazarian | Jan 05, 2018 | 4th Floor NY 10012 New York 131 Spring Street United States | Yes | ||||||||||
Nationality: Iranian,American Country of Residence: Fl, Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Morgans Hotel Group Co. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center New Castle Usa | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ENNISMORE HOTEL MANAGEMENT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2021 | Jul 09, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 05, 2017 | Jan 08, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Feb 25, 2017 | Apr 04, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0