Company number 07545511
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address NOTTINGHAM GATEWAY HOTEL, NUTHALL ROAD, NOTTINGHAM, NG8 6AZ
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 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from C/O Uhy Hacker Young Llp 22 the Ropewalk Nottingham NG1 5DT United Kingdom to 14 Park Row Nottingham Nottinghamshire NG1 6GR. The most likely internet sites of EXCEPTIONAL HOTELS AND RESORTS (UK) LIMITED are www.exceptionalhotelsandresortsuk.co.uk, and www.exceptional-hotels-and-resorts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Exceptional Hotels and Resorts Uk Limited is a Private Limited Company.
The company registration number is 07545511. Exceptional Hotels and Resorts Uk Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Exceptional Hotels and Resorts Uk Limited is Nottingham Gateway Hotel Nuthall Road Nottingham Ng8 6az. . AITKEN, Paul Roy is a Director of the company. KASSAM, Badrudin is a Director of the company. MAWANI, Alnasir is a Director of the company. RAHEMTULLA, Minazali is a Director of the company. Director MALIK, Al-Munir has been resigned. Director MAWANI, Riaz has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
MALIK, Al-Munir
Resigned: 20 June 2011
Appointed Date: 28 February 2011
57 years old
Director
MAWANI, Riaz
Resigned: 20 June 2011
Appointed Date: 28 February 2011
69 years old
Persons With Significant Control
Alnasir Mawani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXCEPTIONAL HOTELS AND RESORTS (UK) LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Register inspection address has been changed from C/O Uhy Hacker Young Llp 22 the Ropewalk Nottingham NG1 5DT United Kingdom to 14 Park Row Nottingham Nottinghamshire NG1 6GR
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
08 Mar 2011
Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 8 March 2011
08 Mar 2011
Appointment of Al-Munir Malik as a director
08 Mar 2011
Termination of appointment of David Parry as a director
02 Mar 2011
Company name changed exclusive hotels & resorts (uk) LIMITED\certificate issued on 02/03/11
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RES15 ‐
Change company name resolution on 2011-02-28
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NM01 ‐
Change of name by resolution
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 April 2015
Charge code 0754 5511 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property and all interests in heritable…
29 July 2011
Charge on cash deposit
Delivered: 12 August 2011
Status: Satisfied
on 6 May 2015
Persons entitled: Santander UK PLC
Description: Fixed charge the deposit see image for full details.
29 July 2011
Debenture
Delivered: 12 August 2011
Status: Satisfied
on 6 May 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…