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EXCEL LONDON HOTEL GROUP LIMITED

EXCEL LONDON HOTEL GROUP LIMITED

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

    • Overview

    Company NameEXCEL LONDON HOTEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13444467
    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 EXCEL LONDON HOTEL GROUP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EXCEL LONDON HOTEL GROUP LIMITED located?

    Registered Office Address
    Excel London Management Office Warehouse K
    One Western Gateway
    E16 1XL London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCEL LONDON HOTEL GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Leslie Murphy as a director on Mar 01, 2023

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Registration of charge 134444670001, created on Dec 22, 2021

    		55 pagesMR01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    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 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of EXCEL LONDON HOTEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL DHAHERI, Humaid Matar
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		United Arab EmiratesEmirati307066950001
    REES, Jeremy Paul Esmond
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		EnglandBritish274348030002
    MURPHY, Kevin Leslie
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		Director
    One Western Gateway
    E16 1XL London
    Excel London Management Office Warehouse K
    England
    		EnglandBritish285377280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1Y 8YZ London
    3 Bunhill Row
    		Jun 08, 2021
    EC1Y 8YZ London
    3 Bunhill Row
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number03604485
    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.
    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