EXCELSIOR HOTEL ANNEXES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 03560014
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 ; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of EXCELSIOR HOTEL ANNEXES LIMITED are www.excelsiorhotelannexes.co.uk, and www.excelsior-hotel-annexes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Excelsior Hotel Annexes Limited is a Private Limited Company. The company registration number is 03560014. Excelsior Hotel Annexes Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Excelsior Hotel Annexes Limited is 43 Manchester Street London W1u 7lp. . PAREKH, Pratik is a Secretary of the company. PAREKH, Anupam is a Director of the company. PAREKH, Skakuntala is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Director PAREKH, Priyesh Anupam has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PAREKH, Pratik
Appointed Date: 08 May 1998

Director
PAREKH, Anupam
Appointed Date: 19 July 2006
81 years old

Director
PAREKH, Skakuntala
Appointed Date: 24 March 2002
76 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Director
PAREKH, Priyesh Anupam
Resigned: 01 May 2013
Appointed Date: 01 February 2008
51 years old

Director
PAREKH, Priyesh Anupam
Resigned: 03 August 2004
Appointed Date: 08 May 1998
51 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

EXCELSIOR HOTEL ANNEXES LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100

03 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

...
... and 56 more events
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
24 May 1998
Director resigned
24 May 1998
Secretary resigned
08 May 1998
Incorporation

EXCELSIOR HOTEL ANNEXES LIMITED Charges

11 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 16 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 41 argyle square st pancras london. With…
28 March 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 41 argyle square london (the ferndale…
11 May 2000
Rent deposit deed
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Pinemill Limited
Description: The sum including any accrued interest in the rent deposit…
8 May 2000
Mortgage debenture
Delivered: 11 May 2000
Status: Satisfied on 11 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…