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ECO HOTELS UK PLC - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
Company Information
- Company registration number
- 06584439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Managing Directors
- KHAN, Zulfiqar Ali
- PUNNOSE, Suchit
- Company secretaries
- PEDERSEN, Arvid Traaseth
Company Details
- Type of Business
- plc
- Incorporated
- 2008-05-06
- Age Of Company 2008-05-06 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECOLODGE HOTELS UK PLC
- Legal Entity Identifier (LEI)
- 213800Z7RE5RM8CUT922
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ECO HOTELS UK PLC Company Description
- ECO HOTELS UK PLC is a plc registered in United Kingdom with the Company reg no 06584439. Its current trading status is "live". It was registered 2008-05-06. It was previously called ECOLODGE HOTELS UK PLC. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-06.It can be contacted at 16 Berkeley Street .
Get ECO HOTELS UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco Hotels Uk Plc - 16 Berkeley Street, London, W1J 8DZ, England, United Kingdom
- 2008-05-06
- 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 2024
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capital-allotment-shares (2024-01-07) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-06) - SH01
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capital-allotment-shares (2023-10-25) - SH01
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capital-allotment-shares (2023-10-11) - SH01
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accounts-with-accounts-type-full (2023-06-30) - AA
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change-person-director-company-with-change-date (2023-02-20) - CH01
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confirmation-statement-with-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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capital-allotment-shares (2023-02-08) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-03) - SH01
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capital-allotment-shares (2022-12-14) - SH01
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-09-12) - SH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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capital-allotment-shares (2022-06-09) - SH01
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confirmation-statement-with-updates (2022-05-16) - CS01
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-12-28) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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accounts-with-accounts-type-full (2020-01-06) - AA
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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confirmation-statement-with-updates (2020-05-20) - CS01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
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change-to-a-person-with-significant-control (2019-05-15) - PSC05
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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accounts-with-accounts-type-group (2019-01-09) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-23) - SH08
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resolution (2018-01-22) - RESOLUTIONS
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memorandum-articles (2018-01-22) - MA
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capital-variation-of-rights-attached-to-shares (2018-01-23) - SH10
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change-person-director-company-with-change-date (2018-01-26) - CH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-group (2018-02-27) - AA
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change-person-director-company-with-change-date (2018-01-27) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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capital-allotment-shares (2017-03-08) - SH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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capital-allotment-shares (2017-11-17) - SH01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-08) - AA
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change-person-director-company-with-change-date (2016-07-10) - CH01
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capital-allotment-shares (2016-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-secretary-company-with-change-date (2016-07-10) - CH03
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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capital-allotment-shares (2016-12-29) - SH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-29) - CH03
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change-person-director-company-with-change-date (2015-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-secretary-company-with-change-date (2015-09-09) - CH03
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accounts-with-accounts-type-group (2015-01-08) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-30) - SH01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-group (2014-01-05) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-16) - CERTNM
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change-of-name-notice (2013-09-16) - CONNOT
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accounts-with-accounts-type-group (2013-06-18) - AA
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gazette-filings-brought-up-to-date (2013-04-09) - DISS40
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gazette-notice-compulsary (2013-04-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-30) - AP01
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certificate-change-of-name-company (2012-07-02) - CERTNM
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accounts-with-accounts-type-group (2012-05-22) - AA
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certificate-change-of-name-company (2012-03-20) - CERTNM
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-secretary-company-with-name (2012-01-09) - TM02
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termination-director-company-with-name (2012-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-account-reference-date-company-previous-extended (2012-09-12) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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gazette-filings-brought-up-to-date (2011-08-31) - DISS40
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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gazette-notice-compulsary (2011-08-30) - GAZ1
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change-person-secretary-company-with-change-date (2011-05-10) - CH03
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change-person-director-company-with-change-date (2011-05-10) - CH01
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capital-allotment-shares (2011-03-16) - SH01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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capital-allotment-shares (2011-02-14) - SH01
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capital-allotment-shares (2011-02-02) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-16) - 88(2)
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gazette-notice-compulsary (2010-02-02) - GAZ1
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capital-allotment-shares (2010-02-09) - SH01
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appoint-person-director-company-with-name (2010-04-03) - AP01
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-account-reference-date-company-previous-shortened (2010-04-26) - AA01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-01-14) - 122
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legacy (2009-04-08) - 88(2)
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legacy (2009-05-19) - 88(2)
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legacy (2009-07-15) - 288a
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legacy (2009-07-20) - 287
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legacy (2009-07-25) - 88(2)
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legacy (2009-07-28) - 353
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legacy (2009-07-29) - 363a
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legacy (2009-08-20) - 288a
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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legacy (2009-09-02) - 123
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resolution (2009-09-02) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-26) - TM02
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-30) - 287
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legacy (2008-05-28) - CERT8A
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application-to-commence-business (2008-05-28) - 117
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incorporation-company (2008-05-06) - NEWINC
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legacy (2008-12-17) - 123
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legacy (2008-09-04) - 287