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ELIAS HOTEL LIMITED

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

This company is commonly known as Elias Hotel Limited. The company was founded 21 years ago and was given the registration number 04473369. The firm's registered office is in SOUTHAMPTON. You can find them at 79-80 Canal Walk, , Southampton, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ELIAS HOTEL LIMITED
Company Number:04473369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:79-80 Canal Walk, Southampton, Hampshire, United Kingdom, SO14 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lime Gardens, West End, Southampton, SO30 3RG

Secretary01 September 2002Active
6 Lime Gardens, West End, Southampton, SO30 3RG

Director31 August 2002Active
6 Lime Gardens, West End, Southampton, SO30 3RG

Director31 August 2002Active
165 Botley Road, Burridge, Southampton, SO31 1BJ

Secretary29 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 2002Active
19 Langton Road, Bishops Waltham, Southampton, SO32 1GF

Director29 June 2002Active

People with Significant Control

Anna Maraziotis
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:6, Lime Gardens, Southampton, United Kingdom, SO30 3RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elias Maraziotis
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Greek
Country of residence:United Kingdom
Address:6, Lime Gardens, Southampton, United Kingdom, SO30 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Dissolution

Dissolution application strike off company.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Change person director company with change date.

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2021-05-05Officers

Change person director company with change date.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-11-21Resolution

Resolution.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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