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ECLIPSE HOTELS (NORWICH) LIMITED

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

This company is commonly known as Eclipse Hotels (norwich) Limited. The company was founded 18 years ago and was given the registration number 05508443. 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 (NORWICH) LIMITED
Company Number:05508443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
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

Secretary14 July 2005Active
6 Coda Centre, 189 Munster Road, London, England, SW6 6AW

Director14 July 2005Active
6 Coda Centre, 189 Munster Road, London, England, SW6 6AW

Director14 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 July 2005Active
23, Devereux Lane, London, SW13 8DB

Director14 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director14 July 2005Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
Mr Shaffin Damji
Notified on:06 April 2016
Status:Active
Date of birth:June 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-16Mortgage

Mortgage satisfy charge full.

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2022-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-21Officers

Change person secretary company with change date.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2020-03-17Gazette

Gazette filings brought up to date.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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