ECLIPSE HOTELS (LUTON) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 05958476
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 6 CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of ECLIPSE HOTELS (LUTON) LIMITED are www.eclipsehotelsluton.co.uk, and www.eclipse-hotels-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Eclipse Hotels Luton Limited is a Private Limited Company. The company registration number is 05958476. Eclipse Hotels Luton Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Eclipse Hotels Luton Limited is 6 Coda Centre 189 Munster Road London Sw6 6aw. . DAMJI, Zahir Hassanali is a Secretary of the company. DAMJI, Sameer Shaffin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAMJI, Shaffin 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

Secretary
DAMJI, Zahir Hassanali
Appointed Date: 10 October 2006

Director
DAMJI, Sameer Shaffin
Appointed Date: 10 October 2006
43 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Director
DAMJI, Shaffin
Resigned: 28 February 2007
Appointed Date: 10 October 2006
68 years old

Director
DAMJI, Zahir Hassanali
Resigned: 28 February 2007
Appointed Date: 10 October 2006
69 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

ECLIPSE HOTELS (LUTON) LIMITED Events

30 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

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
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

ECLIPSE HOTELS (LUTON) LIMITED Charges

10 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 61 bute street and 40A guildford street…
25 January 2007
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 61 bute street and 40A guildford street…
25 January 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…