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ECO HOTELS UK PLC

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

This company is commonly known as Eco Hotels Uk Plc. The company was founded 16 years ago and was given the registration number 06584439. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ECO HOTELS UK PLC
Company Number:06584439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Secretary01 September 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director06 May 2009Active
24 A, Inwood Avenue, Hounslow, United Kingdom, TW3 1XG

Director18 January 2023Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 June 2009Active
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Secretary26 October 2009Active
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Secretary06 May 2008Active
3, Queen Street, London, W1J 5PA

Secretary01 January 2012Active
16, Berkeley Street, London, England, W1J 8DZ

Director21 June 2019Active
16, Berkeley Street, London, England, W1J 8DZ

Director10 February 2019Active
3, Queen Street, London, United Kingdom, W1J 5PA

Director01 June 2012Active
35, Ruddlesway, Windsor, United Kingdom, SL4 5SF

Director01 March 2010Active
35 Ruddlesway, Windsor, SL4 5SF

Director06 May 2008Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 July 2017Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 June 2012Active
13 Malkin Way, Watford, WD18 7AT

Director06 May 2008Active
3, Queen Street, London, W1J 5PA

Director23 June 2010Active

People with Significant Control

Mr Suchit Punnose
Notified on:30 June 2016
Status:Active
Date of birth:December 1975
Nationality:Indian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Red Ribbon Asset Management Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Red Ribbon Asset Management Plc
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:16 Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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