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
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Nominee Director
WORLDFORM LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
EXCELSIOR HOTEL ANNEXES LIMITED Events
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…