co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXCEL LONDON EASTERN HOTEL LIMITED
Filings

EXCEL LONDON EASTERN HOTEL LIMITED: Filings

    • Overview

    Company NameEXCEL LONDON EASTERN HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946952
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeremy Paul Esmond Rees as a director on Aug 06, 2026

    		1 pagesTM01

    Termination of appointment of Humaid Matar Dhaheri as a director on Aug 06, 2026

    		1 pagesTM01

    Appointment of Mr Lindsay David Hawkins as a director on Aug 06, 2026

    		2 pagesAP01

    Appointment of Mr Marc Francois Dardenne as a director on Aug 06, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

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

    		5 pagesRP04TM01

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

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 22, 2023Clarification A second filed TM01 was registered on 22/05/23

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

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

    		1 pagesAA01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		2 pagesCH01

    Certificate of change of name

    Company name changed shiva excel LIMITED\certificate issued on 11/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    		RES15

    Registration of charge 059469520009, created on Dec 22, 2021

    		56 pagesMR01

    Satisfaction of charge 059469520008 in full

    		1 pagesMR04
    2345Next

    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