EXCEL LONDON EASTERN HOTEL LIMITED

Overview

Company Name	EXCEL LONDON EASTERN HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05946952
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCEL LONDON EASTERN HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is EXCEL LONDON EASTERN HOTEL LIMITED located?

Registered Office Address	Excel London Management Office Warehouse K One Western Gateway E16 1XL London England
Undeliverable Registered Office Address	No

What were the previous names of EXCEL LONDON EASTERN HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
SHIVA EXCEL LIMITED	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for EXCEL LONDON EASTERN HOTEL LIMITED?

Next Accounts
Overdue	No
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 EXCEL LONDON EASTERN HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for EXCEL LONDON EASTERN HOTEL LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2025

Confirmation statement made on Sep 01, 2025 with no updates

3 pages

CS01

Jun 24, 2025

Full accounts made up to Dec 31, 2024

24 pages

Apr 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 24, 2025

Memorandum and Articles of Association

3 pages

Sep 09, 2024

Confirmation statement made on Sep 01, 2024 with no updates

3 pages

CS01

Jun 18, 2024

Full accounts made up to Dec 31, 2023

25 pages

Sep 05, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Jun 22, 2023

Full accounts made up to Dec 31, 2022

27 pages

May 22, 2023

Second filing for the termination of Kevin Leslie Murphy as a director

5 pages

RP04TM01

Mar 23, 2023

Termination of appointment of Kevin Leslie Murphy as a director on Mar 01, 2022

2 pages

TM01

Annotations
Date	Annotation
May 22, 2023	Clarification A second filed TM01 was registered on 22/05/23

Mar 23, 2023

Appointment of Mr Humaid Matar Dhaheri as a director on Mar 01, 2023

2 pages

AP01

Feb 10, 2023

Full accounts made up to Dec 31, 2021

27 pages

Sep 09, 2022

Confirmation statement made on Sep 01, 2022 with updates

5 pages

CS01

Apr 05, 2022

Full accounts made up to Mar 31, 2021

24 pages

Apr 04, 2022

Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

1 pages

AA01

Mar 25, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth share cap be increased by creation of shares/ change of company name 22/12/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 13, 2022

Director's details changed for Mr Jeremy Paul Esmond Rees on Dec 01, 2021

2 pages

CH01

Jan 11, 2022

Certificate of change of name

Company name changed shiva excel LIMITED\certificate issued on 11/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 22, 2021	RES15

Jan 05, 2022

Registration of charge 059469520009, created on Dec 22, 2021

56 pages

MR01

Nov 10, 2021

Satisfaction of charge 059469520007 in full

1 pages

MR04

Nov 10, 2021

Satisfaction of charge 059469520008 in full

1 pages

MR04

Oct 07, 2021

Registered office address changed from Excel London One Western Gateway London E16 1XL United Kingdom to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on Oct 07, 2021

1 pages

AD01

Sep 14, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Jul 19, 2021

Appointment of Kevin Leslie Murphy as a director on Jul 13, 2021

2 pages

AP01

Jul 15, 2021

Termination of appointment of Uday Vyas as a director on Jul 13, 2021

1 pages

TM01

View All Filings

Who are the officers of EXCEL LONDON EASTERN HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHAHERI, Humaid Matar One Western Gateway E16 1XL London Excel London Management Office Warehouse K England	Mar 01, 2023		Director	One Western Gateway E16 1XL London Excel London Management Office Warehouse K England	United Arab Emirates	Emirati	1978-10	307067150001
REES, Jeremy Paul Esmond One Western Gateway E16 1XL London Excel London Management Office Warehouse K England	Jul 13, 2021		Director	One Western Gateway E16 1XL London Excel London Management Office Warehouse K England	England	British	1973-4	274348030002
BATTES, Kay 23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire	Sep 26, 2006	Jan 01, 2014	Secretary	23a Forebury Avenue CM21 9BG Sawbridgeworth Hertfordshire		British		43384880005
SHAH, Mihir Regent House Allum Gate Theobald Street Elstree WD6 4RS Borehamwood Hertfordshire	Sep 01, 2020	Nov 13, 2020	Secretary	Regent House Allum Gate Theobald Street Elstree WD6 4RS Borehamwood Hertfordshire				273687320001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 26, 2006	Sep 27, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
KELLEHER, Daniel Christopher 18 Belfry Heights IRISH Bandon County Cork Ireland	Jan 31, 2007	Sep 01, 2012	Director	18 Belfry Heights IRISH Bandon County Cork Ireland	Ireland	Irish	1968-6	114624360001
MURPHY, Kevin Leslie One Western Gateway E16 1XL London Excel London Management Office Warehouse K England	Jul 13, 2021	Mar 01, 2023	Director	One Western Gateway E16 1XL London Excel London Management Office Warehouse K England	England	British	1953-12	285377280001
SACHDEV, Ramesh Chandra Govindji Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire	Sep 26, 2006	Apr 01, 2017	Director	Kailash Barnet Lane Elstree WD6 3QZ Borehamwood Hertfordshire	United Kingdom	British	1945-9	142040460001
SACHDEV, Rishi Ramesh One Western Gateway E16 1XL London Excel London United Kingdom	Sep 26, 2006	Jul 13, 2021	Director	One Western Gateway E16 1XL London Excel London United Kingdom	United Kingdom	British	1976-1	147660250001
VYAS, Uday One Western Gateway E16 1XL London Excel London United Kingdom	May 12, 2014	Jul 13, 2021	Director	One Western Gateway E16 1XL London Excel London United Kingdom	England	British	1978-11	174525760002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 26, 2006	Sep 27, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCEL LONDON EASTERN HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excel London Hotel Group Limited

Jul 13, 2021

One Western Gateway

E16 1XL London

Excel London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13444467

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Andrew Baudet

Apr 06, 2016

Regent House Allum Gate

Theobald Street Elstree

WD6 4RS Borehamwood

Hertfordshire

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Rishi Ramesh Sachdev

Apr 06, 2016

Regent House Allum Gate

Theobald Street Elstree

WD6 4RS Borehamwood

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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