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ECLIPSE HOTELS LIMITED

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

This company is commonly known as Eclipse Hotels Limited. The company was founded 22 years ago and was given the registration number 04283362. 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.

Company Information

Name:ECLIPSE HOTELS LIMITED
Company Number:04283362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:6 Coda Centre, 189 Munster Road, London, England, SW6 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Coda Centre, 189 Munster Road, London, England, SW6 6AW

Secretary07 September 2001Active
6 Coda Centre, 189 Munster Road, London, England, SW6 6AW

Director02 July 2004Active
6 Coda Centre, 189 Munster Road, London, England, SW6 6AW

Director07 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 September 2001Active
23, Devereux Lane, London, SW13 8DB

Director07 September 2001Active
Rose Cottage, Audley End, Burston Diss, IP22 5TX

Director07 September 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 September 2001Active

People with Significant Control

Mr Zahir Hassanali Damji
Notified on:06 September 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Officers

Change person secretary company with change date.

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2023-10-26Officers

Change person director company with change date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Resolution

Resolution.

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2021-01-28Incorporation

Memorandum articles.

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2021-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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