UKBizDB.co.uk

ECLIPSE HOTELS (POOLE) LIMITED

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

This company is commonly known as Eclipse Hotels (poole) Limited. The company was founded 17 years ago and was given the registration number 05907170. 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 70100 - Activities of head offices.

Company Information

Name:ECLIPSE HOTELS (POOLE) LIMITED
Company Number:05907170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Secretary30 August 2006Active
6 Coda Centre, 189 Munster Road, London, SW6 6AW

Director30 August 2006Active
6 Coda Centre, 189 Munster Road, London, SW6 6AW

Director30 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 August 2006Active
23, Devereux Lane, London, SW13 8DB

Director30 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 August 2006Active

People with Significant Control

Mr Zahir Hassanali Damji
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:6 Coda Centre, 189 Munster Road, London, 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:November 1956
Nationality:British
Address:6 Coda Centre, 189 Munster Road, London, 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 (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
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Officers

Change person director company with change date.

Download
2023-10-27Officers

Change person secretary company with change date.

Download
2023-10-27Persons with significant control

Change to a person with significant control.

Download
2023-03-31Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Change account reference date company previous shortened.

Download
2020-04-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

Download
2018-01-12Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.