Company number 05330143
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 6 CODA CENTRE, 189 MUNSTER ROAD, LONDON, ENGLAND, SW6 6AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED are www.eclipsehotelsheathrowairport.co.uk, and www.eclipse-hotels-heathrow-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eclipse Hotels Heathrow Airport Limited is a Private Limited Company.
The company registration number is 05330143. Eclipse Hotels Heathrow Airport Limited has been working since 12 January 2005.
The present status of the company is Active. The registered address of Eclipse Hotels Heathrow Airport Limited is 6 Coda Centre 189 Munster Road London England Sw6 6aw. . DAMJI, Zahir Hassanali is a Secretary of the company. DAMJI, Sameer Shaffin is a Director of the company. DAMJI, Zahir Hassanali is a Director of the company. Secretary DAMJI, Shaffin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAMJI, Zahir Hassanali has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 21 January 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED Events
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2015
Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 6 Coda Centre 189 Munster Road London SW6 6AW on 13 October 2015
...
... and 28 more events
07 Mar 2005
New director appointed
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
18 Jan 2005
Registered office changed on 18/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Jan 2005
Incorporation