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ENNISMORE HOTEL MANAGEMENT UK LIMITED

Company number 03520726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
22 Feb 2024 PSC06 Change of details for Ennismore Holdings Limited as a person with significant control on 10 November 2022
12 Jan 2024 AA Full accounts made up to 31 December 2022
09 Mar 2023 AA Accounts for a small company made up to 31 December 2021
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Feb 2023 CH01 Director's details changed for Mr Kevin Michael Rockey on 15 November 2022
22 Feb 2023 CH01 Director's details changed for Mr Gaurav Bhushan on 15 November 2022
22 Feb 2023 PSC05 Change of details for a person with significant control
22 Feb 2023 CH01 Director's details changed for Mr Christophe Jean Chenut on 15 November 2022
22 Feb 2023 CH01 Director's details changed for Mr Christophe Jean Chenut on 15 November 2022
15 Nov 2022 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to Third Floor 20 Old Bailey London EC4M 7AN on 15 November 2022
31 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
26 Oct 2021 AP01 Appointment of Mr Kevin Michael Rockey as a director on 22 October 2021
25 Oct 2021 AP01 Appointment of Christophe Chenut as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Philippe Zrihen as a director on 22 October 2021
25 Oct 2021 AP01 Appointment of Mr Gaurav Bhushan as a director on 22 October 2021
25 Oct 2021 CERTNM Company name changed morgans hotel group U.K. management LIMITED\certificate issued on 25/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-22
30 Sep 2021 PSC03 Notification of Ennismore Holdings Limited as a person with significant control on 9 July 2021
30 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 30 September 2021
18 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
17 Mar 2021 PSC07 Cessation of Sam Nazarian as a person with significant control on 24 November 2020
17 Mar 2021 PSC08 Notification of a person with significant control statement
06 Jan 2021 AA Full accounts made up to 31 December 2019