GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED

GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11988075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED?

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

    Where is GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED located?

    Registered Office Address
    Belstead Brook Muthu Hotel
    Belstead Road
    IP2 9HB Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Appointment of Mr Porkodiyan Nachiappan as a director on Jul 11, 2022

    2 pagesAP01

    Registration of charge 119880750002, created on Jul 06, 2022

    6 pagesMR01

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Full accounts made up to Mar 31, 2020

    16 pagesAA

    Appointment of Miss Monicca Nivetha Maran as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Chidambaram Arumugam as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Rajesh Saraf as a director on Mar 11, 2021

    1 pagesTM01

    Registration of charge 119880750001, created on Jul 27, 2020

    23 pagesMR01

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Cessation of Magnum Uk Hotels Pte Ltd., as a person with significant control on Jan 10, 2020

    1 pagesPSC07

    Notification of Safl British Hotels Limited as a person with significant control on Jan 10, 2020

    2 pagesPSC02

    Appointment of Mr Rajesh Saraf as a director on Sep 23, 2019

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARAN, Monicca Nivetha
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    EnglandCypriot267755400001
    NACHIAPPAN, Porkodiyan
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    ScotlandIndian281611340002
    VENKATRAMAN, Ravi
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    SingaporeSingaporean224628840001
    ARUMUGAM, Chidambaram
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    SingaporeIndian243503680001
    SARAF, Rajesh
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    Director
    Belstead Road
    IP2 9HB Ipswich
    Belstead Brook Muthu Hotel
    Suffolk
    United Kingdom
    ScotlandBritish133359630001

    Who are the persons with significant control of GLASGOW ERSKINE BRIDGE HOTEL ASSET COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Safl British Hotels Limited
    Belstead
    IP2 9HB Ipswich
    Belstead Brook Hotel
    England
    Jan 10, 2020
    Belstead
    IP2 9HB Ipswich
    Belstead Brook Hotel
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number10671279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Magnum Uk Hotels Pte Ltd.,
    #27-02, Suntec Tower 4
    Singapore
    No. 6 Temasek Boulevard
    Singapore
    May 10, 2019
    #27-02, Suntec Tower 4
    Singapore
    No. 6 Temasek Boulevard
    Singapore
    Yes
    Legal FormLimited Company
    Legal AuthoritySingapore
    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.

    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