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ADCG HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adcg Hotels Limited. The company was founded 14 years ago and was given the registration number 07208513. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ADCG HOTELS LIMITED
Company Number:07208513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3 Bunhill Row, London, EC1Y 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL

Director28 November 2016Active
Excel London Management Office Warehouse K, One Western Gateway, London, England, E16 1XL

Director01 March 2023Active
One, Western Gateway, Royal Victoria Dock, London, E16 1XL

Director30 March 2010Active
One, Western Gateway, Royal Victoria Dock, London, E16 1XL

Director30 March 2010Active
Excel London, C/O Philip Dowson, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL

Director28 November 2016Active
One, Western Gateway, Royal Victoria Dock, London, E16 1XL

Director30 March 2010Active
Excel London, C/O David Miles, Chief Financial Officer, One Western Gateway, Royal Victoria Dock, London, England, E16 1XL

Director11 November 2019Active

People with Significant Control

Excel London Hotel Group Limited
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Excel London Management Office, Warehouse K, One Western Gateway, London, England, E16 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London International Exhibition Centre Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Bunhill Row, London, England, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

Download
2022-06-24Accounts

Accounts with accounts type full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-07-10Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type full.

Download
2019-11-25Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Termination director company with name termination date.

Download
2017-06-28Accounts

Accounts with accounts type full.

Download

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