HOTEL EAST MIDLANDS LIMITED
Overview
| Company Name | HOTEL EAST MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110802 |
| 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 HOTEL EAST MIDLANDS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HOTEL EAST MIDLANDS LIMITED located?
| Registered Office Address | 1st Floor 5 Wigmore Street W1U 1PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL EAST MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZURE EAST MIDLANDS LIMITED | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for HOTEL EAST MIDLANDS 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 HOTEL EAST MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for HOTEL EAST MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander James Stevens as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bahram Sadr-Hashemi as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Merethe Sadr-Hashemi as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 071108020001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed azure east midlands LIMITED\certificate issued on 22/03/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Change of details for Azure Hotel Operations Limited as a person with significant control on Jun 18, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Duke's Mews London W1U 3ET to 1st Floor 5 Wigmore Street London W1U 1PB on Aug 12, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 071108020001, created on Jun 25, 2020 | 24 pages | MR01 | ||||||||||
Termination of appointment of Ali Reza Sarikhani as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ali Reza Sarikhani as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nima Habibollah Sarikhani as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of HOTEL EAST MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SADR-HASHEMI, Jane Merethe | Director | 5 Wigmore Street W1U 1PB London 1st Floor England | England | British | Director | 315710600001 | ||||||||
| STEVENS, Alexander James | Director | 5 Wigmore Street W1U 1PB London 1st Floor England | United Kingdom | British | Director | 291415170001 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | None | 133816890001 | ||||||||
| FISKERS, Frank | Director | Brook Street W1K 5AY London 86 | England | British | None | 156084280001 | ||||||||
| NIELSEN, John | Director | Duke's Mews W1U 3ET London 1 | England | Danish | Director | 172597180001 | ||||||||
| NIELSEN, Niels | Director | Duke's Mews W1U 3ET London 1 United Kingdom | United Kingdom | Danish | None | 163993930001 | ||||||||
| SADR-HASHEMI, Bahram | Director | 5 Wigmore Street W1U 1PB London 1st Floor England | England | Danish | Company Director | 127448350001 | ||||||||
| SARIKHANI, Ali Reza | Director | Wigmore Street W1U 1PB London 5 England | England | British | Chartered Accountant | 137699210002 | ||||||||
| SARIKHANI, Nima Habibollah | Director | Duke's Mews W1U 3ET London 1 United Kingdom | United Kingdom | British | Director | 164937610001 | ||||||||
| SARIKHANI, Sina | Director | Duke's Mews W1U 3ET London 1 United Kingdom | England | British | None | 137767950001 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 147802650001 |
Who are the persons with significant control of HOTEL EAST MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velvet Bay Limited | Dec 22, 2016 | Road Town VG1 110 Tortola Trident Chambers Virgin Islands, British | No | ||||||||||
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Natures of Control
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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