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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
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
Did you know? kompany provides original and official company documents for ELEGANT HOTELS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09537096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09537096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09537096#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2022-05-12) - 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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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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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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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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