This company is commonly known as Eccleston Square Hotel Holdings Limited. The company was founded 14 years ago and was given the registration number 07200293. The firm's registered office is in LONDON. You can find them at 37 Eccleston Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ECCLESTON SQUARE HOTEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07200293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Eccleston Square, London, England, SW1V 1PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Eccleston Square, London, England, SW1V 1PB | Director | 07 September 2010 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 23 March 2010 | Active |
| 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 25 October 2019 | Active |
| Chalet Max + Moritz, Eisbahnweg 21, 3780-Gstadd, Switzerland, | Director | 23 March 2010 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 10 October 2012 | Active |
| 12, Dynevor Road, London, N16 0DJ | Director | 23 March 2010 | Active |
| 1, Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 23 March 2010 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Director | 16 December 2011 | Active |
| Mr David John Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Eccleston Square, London, England, SW1V 1PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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