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EALING GREEN HOSPITALITY LTD

EALING GREEN HOSPITALITY LTD

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

    • Overview

    Company NameEALING GREEN HOSPITALITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15019233
    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 EALING GREEN HOSPITALITY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EALING GREEN HOSPITALITY LTD located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EALING GREEN HOSPITALITY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EALING GREEN HOSPITALITY LTD?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2026
    OverdueNo

    What are the latest filings for EALING GREEN HOSPITALITY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Dan Cristian Minulescu as a person with significant control on Jul 21, 2026

    		2 pagesPSC04

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Claudia Tules as a director on Jul 10, 2024

    		2 pagesAP01

    legacy

    		2 pagesRPCH01

    Appointment of Wellco Secretaries Ltd as a secretary on Aug 07, 2023

    		2 pagesAP04

    Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Aug 07, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2023 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2023

    Statement of capital on Jul 21, 2023

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Oct 27, 2023Part Rectified Date of birth of director was removed from the public register on 27/10/2023 as it was factually inaccurate or is derived from something factually inaccurate.
    View All Filings

    Who are the officers of EALING GREEN HOSPITALITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04160991
    		148296330001
    RUSU, Cristinel-Nicu
    Calea Dorobanti
    Building B, 8th Floor
    Bucharest
    32
    Romania
    		Director
    Calea Dorobanti
    Building B, 8th Floor
    Bucharest
    32
    Romania
    		RomaniaRomanian311559090001
    TULES, Claudia
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		RomaniaRomanian325017060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EALING GREEN HOSPITALITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dan Cristian Minulescu
    16 Great Queen Street
    WC2B 5DG London
    C/O Fladgate Llp
    United Kingdom
    		Jul 21, 2023
    16 Great Queen Street
    WC2B 5DG London
    C/O Fladgate Llp
    United Kingdom
    		No
    Nationality: Romanian,British
    Country of Residence: Switzerland
    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.
    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