ELYSEE HOTELS LTD
LONDON ST. MARTIN'S RESTAURANT LTD

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Company number 07552187
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address GOODWINS HOUSE, 55/56 ST. MARTIN'S LANE, LONDON, WC2N 4EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation, 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ELYSEE HOTELS LTD are www.elyseehotels.co.uk, and www.elysee-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elysee Hotels Ltd is a Private Limited Company. The company registration number is 07552187. Elysee Hotels Ltd has been working since 04 March 2011. The present status of the company is Active. The registered address of Elysee Hotels Ltd is Goodwins House 55 56 St Martin S Lane London Wc2n 4ea. . ASARIA, Zahir is a Director of the company. Director ASARIA, Minaz has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ASARIA, Zahir
Appointed Date: 27 August 2014
67 years old

Resigned Directors

Director
ASARIA, Minaz
Resigned: 01 July 2015
Appointed Date: 04 March 2011
66 years old

Persons With Significant Control

Mr Minaz Asaria
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELYSEE HOTELS LTD Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Oct 2015
Total exemption full accounts made up to 31 March 2015
15 Jul 2015
Termination of appointment of Minaz Asaria as a director on 1 July 2015
...
... and 15 more events
03 Jul 2012
First Gazette notice for compulsory strike-off
09 Jun 2011
Registered office address changed from 25/26 Craven Terrace London W2 3EL United Kingdom on 9 June 2011
10 Mar 2011
Company name changed st. Martin's restaurant LTD\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
10 Mar 2011
Registered office address changed from Goodwins House 55/56, St. Martin's Lane London WC2N 4EN England on 10 March 2011
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELYSEE HOTELS LTD Charges

2 March 2015
Charge code 0755 2187 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…

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