EXCEL LONDON HOTEL GROUP LIMITED
Overview
| Company Name | EXCEL LONDON HOTEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13444467 |
| 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 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 Address | No |
What are the latest accounts for EXCEL LONDON HOTEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXCEL LONDON HOTEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for EXCEL LONDON HOTEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Humaid Matar Al Dhaheri as a director on Aug 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Paul Esmond Rees as a director on Aug 06, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lindsay David Hawkins as a director on Aug 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Francois Dardenne as a director on Aug 06, 2026 | 2 pages | AP01 | ||||||||||
Cessation of London International Exhibition Centre Holdings Plc as a person with significant control on Jul 10, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Modon Holding Hospitality Uk Ltd as a person with significant control on Jul 10, 2026 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Leslie Murphy as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Humaid Matar Al Dhaheri as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Paul Esmond Rees on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 134444670001, created on Dec 22, 2021 | 55 pages | MR01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
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 pages | AD01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EXCEL LONDON HOTEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARDENNE, Marc Francois | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | United Arab Emirates | Belgian | 351505830001 | |||||
| HAWKINS, Lindsay David | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | United Arab Emirates | Australian | 351506050001 | |||||
| AL DHAHERI, Humaid Matar | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | United Arab Emirates | Emirati | 307066950001 | |||||
| MURPHY, Kevin Leslie | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | England | British | 285377280001 | |||||
| REES, Jeremy Paul Esmond | Director | One Western Gateway E16 1XL London Excel London Management Office Warehouse K England | England | British | 274348030002 |
Who are the persons with significant control of EXCEL LONDON HOTEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modon Holding Hospitality Uk Ltd | Jul 10, 2026 | One Western Gateway E16 1XL London Excel London Management Office Warehouse K United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| London International Exhibition Centre Holdings Plc | Jun 08, 2021 | EC1Y 8YZ London 3 Bunhill Row | Yes | ||||||||||
| |||||||||||||
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