EXCLUSIVE HOTEL MANAGEMENT LIMITED
Overview
| Company Name | EXCLUSIVE HOTEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06795344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCLUSIVE HOTEL MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EXCLUSIVE HOTEL MANAGEMENT LIMITED located?
| Registered Office Address | Executive Office Pennyhill Park Hotel & Spa London Road GU19 5EU Bagshot Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE HOTEL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EXCLUSIVE HOTEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Christine Linda Davies on Mar 08, 2013 | 2 pages | CH01 | ||||||||||
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Secretary's details changed for Christine Linda Davies on Mar 08, 2013 | 1 pages | CH03 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 companies act 2006 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 28, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 30, 2011 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||
Who are the officers of EXCLUSIVE HOTEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Christine Linda | Secretary | RG27 | British | 43569030001 | ||||||
| DAVIES, Christine Linda | Director | RG27 | England | British | 43569030002 | |||||
| PECORELLI, Daniel Leopoldo Enrico | Director | GU8 | England | British | 45550120003 | |||||
| PECORELLI, Giuseppe Patrick | Director | Victor Road TW11 8SP Teddington 31 Middlesex | England | British | 138578740001 | |||||
| TOMLIN, Julian Henry | Director | Over Wallop SO20 8JA Stockbridge Wedderlea Hampshire | England | British | 137826140001 | |||||
| TAMBAYAH, Navam | Secretary | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 |
Who are the persons with significant control of EXCLUSIVE HOTEL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Manor House Hotel (Castle Combe) Ltd | Apr 06, 2016 | London Road GU19 5EU Bagshot Executive Office England | No | ||||||||||
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Natures of Control
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Does EXCLUSIVE HOTEL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2011 Delivered On Jun 10, 2011 | Outstanding | Amount secured All monies due or to become due from any present or future obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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