ECLIPSE HOTELS LIMITED
Overview
| Company Name | ECLIPSE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04283362 |
| 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 ECLIPSE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ECLIPSE HOTELS LIMITED located?
| Registered Office Address | 6 Coda Centre 189 Munster Road SW6 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECLIPSE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECLIPSE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ECLIPSE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2024 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Zahir Hassanali Damji as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr Zahir Hassanali Damji as a person with significant control on Oct 26, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Zahir Hassanali Damji on Oct 26, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Zahir Hassanali Damji on Oct 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042833620007, created on Jul 05, 2023 | 14 pages | MR01 | ||||||||||
Director's details changed for Mr Sameer Shaffin Damji on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Satisfaction of charge 042833620003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042833620004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042833620005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042833620006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ECLIPSE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMJI, Zahir Hassanali | Secretary | 189 Munster Road SW6 6AW London 6 Coda Centre England | British | 43322090001 | ||||||
| DAMJI, Sameer Shaffin | Director | 189 Munster Road SW6 6AW London 6 Coda Centre England | England | British | 103154820005 | |||||
| DAMJI, Zahir Hassanali | Director | 189 Munster Road SW6 6AW London 6 Coda Centre England | Tanzania | British | 43322090011 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| DAMJI, Shaffin | Director | Devereux Lane SW13 8DB London 23 | England | British | 134045710001 | |||||
| JONES, Fredrick | Director | Rose Cottage Audley End IP22 5TX Burston Diss Norfolk | British | 78644690001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ECLIPSE HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zahir Hassanali Damji | Sep 06, 2016 | 189 Munster Road SW6 6AW London 6 Coda Centre England | No |
Nationality: British Country of Residence: Tanzania | |||
Natures of Control
| |||
| Mr Shaffin Damji | Apr 06, 2016 | 189 Munster Road SW6 6AW London 6 Coda Centre England | No |
Nationality: British Country of Residence: Bahamas | |||
Natures of Control
| |||
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