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ELEGANT HOTELS GROUP LIMITED - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 09537096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 4th Floor
- London
- SE1 2AQ
- England 3 More London Riverside, 4th Floor, London, SE1 2AQ, England UK
Management
- Managing Directors
- DI BENEDETTO, Giovanni Battista
- MURRAY, Dani
- GREENFIELD, Tracy Diana
- JUAREZ MENDIETA, Miguel Eduardo
- Company secretaries
- IQ EQ SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELEGANT HOTELS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800D12MXLLNJ9VR70
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-09
- Last Date: 2022-04-25
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ELEGANT HOTELS GROUP LIMITED Company Description
- ELEGANT HOTELS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09537096. Its current trading status is "live". It was registered 2015-04-10. It was previously called ELEGANT HOTELS GROUP PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at 3 More London Riverside .
Get ELEGANT HOTELS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elegant Hotels Group Limited - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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accounts-with-accounts-type-small (2023-04-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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gazette-notice-compulsory (2022-09-06) - GAZ1
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gazette-filings-brought-up-to-date (2022-09-10) - DISS40
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capital-allotment-shares (2022-12-02) - SH01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-01-15) - CH04
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change-person-director-company-with-change-date (2021-01-15) - CH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-29) - AA01
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change-account-reference-date-company-previous-extended (2021-05-26) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-03) - MR04
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resolution (2020-02-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-25) - AD01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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accounts-with-accounts-type-group (2020-11-23) - AA
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termination-secretary-company-with-name-termination-date (2020-10-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-07-30) - AP04
keyboard_arrow_right 2019
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resolution (2019-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-07) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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reregistration-public-to-private-company (2019-12-10) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-12-10) - CERT10
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re-registration-memorandum-articles (2019-12-10) - MAR
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resolution (2019-12-10) - RESOLUTIONS
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resolution (2019-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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court-order (2019-12-12) - OC
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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memorandum-articles (2019-12-11) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-group (2018-03-12) - AA
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resolution (2018-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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resolution (2017-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-20) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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notification-of-a-person-with-significant-control-statement (2017-08-21) - PSC08
keyboard_arrow_right 2016
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resolution (2016-02-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-09) - AA
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-initial (2015-10-08) - AA
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incorporation-company (2015-04-10) - NEWINC
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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application-trading-certificate (2015-05-05) - SH50
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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change-account-reference-date-company-current-shortened (2015-06-02) - AA01
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capital-allotment-shares (2015-06-24) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-07-22) - SH02
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second-filing-of-form-with-form-type (2015-07-22) - RP04
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resolution (2015-07-28) - RESOLUTIONS
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resolution (2015-08-03) - RESOLUTIONS
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legacy (2015-08-26) - OC138
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certificate-capital-reduction-share-premium (2015-08-26) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2015-08-26) - SH19
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resolution (2015-06-02) - RESOLUTIONS
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legacy (2015-05-05) - CERT8A