This company is commonly known as Elegant Hotels Group Limited. The company was founded 9 years ago and was given the registration number 09537096. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELEGANT HOTELS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09537096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 45 Monmouth Street, London, WC2H 9DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 03 April 2020 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 03 January 2023 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 03 January 2023 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Secretary | 10 April 2015 | Active |
| Suite #250, Tamarind Cove Hotel, Paynes Bay, Barbados, | Secretary | 15 April 2015 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 26 October 2015 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 10 April 2015 | Active |
| Suite #250, Tamarind Cove Hotel, Paynes Bay, Barbados, | Director | 15 April 2015 | Active |
| Suite 250, Tamarind Cove Hotel, Paynes Bay, Barbados, | Director | 15 April 2015 | Active |
| Suite #250, Tamarind Cove Hotel, Paynes Bay, Barbados, | Director | 15 April 2015 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 10 December 2019 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 25 May 2017 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 01 April 2016 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 10 December 2019 | Active |
| Suite #250, Tamarind Cove Hotel, Paynes Bay, Barbados, | Director | 15 April 2015 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 01 March 2017 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 10 April 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Capital | Capital allotment shares. | Download |
| 2022-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
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