This company is commonly known as Eclipse Hotels (heathrow Airport) Limited. The company was founded 19 years ago and was given the registration number 05330143. The firm's registered office is in LONDON. You can find them at 6 Coda Centre, 189 Munster Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED |
|---|---|---|
| Company Number | : | 05330143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Coda Centre, 189 Munster Road, London, England, SW6 6AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Coda Centre, 189 Munster Road, London, England, SW6 6AW | Secretary | 28 February 2007 | Active |
| 6 Coda Centre, 189 Munster Road, London, England, SW6 6AW | Director | 27 July 2005 | Active |
| 6 Coda Centre, 189 Munster Road, London, England, SW6 6AW | Director | 21 January 2005 | Active |
| 23, Devereux Lane, London, SW13 8DB | Secretary | 21 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 January 2005 | Active |
| Charminster, Coombe Hill Road, Kingston On Thames, KT2 7DY | Director | 21 January 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 January 2005 | Active |
| Mr Shaffin Damji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Coda Centre, 189 Munster Road, London, England, SW6 6AW |
| Nature of control | : |
|
| Mr Zahir Hassanali Damji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Coda Centre, 189 Munster Road, London, England, SW6 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Change person secretary company with change date. | Download |
| 2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-22 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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