EXCEL LONDON EASTERN HOTEL LIMITED

Company number 05946952

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
22 May 2023	RP04TM01	Second filing for the termination of Kevin Leslie Murphy as a director	(5 pages)
23 Mar 2023	TM01	Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2022 ANNOTATION Clarification a second filed TM01 was registered on 22/05/23	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Humaid Matar Dhaheri as a director on 1 March 2023	(2 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(5 pages)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	(24 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be increased by creation of shares/ change of company name 22/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
13 Jan 2022	CH01	Director's details changed for Mr Jeremy Paul Esmond Rees on 1 December 2021	(2 pages)
11 Jan 2022	CERTNM	Company name changed shiva excel LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
05 Jan 2022	MR01	Registration of charge 059469520009, created on 22 December 2021	(56 pages)
10 Nov 2021	MR04	Satisfaction of charge 059469520007 in full	(1 page)
10 Nov 2021	MR04	Satisfaction of charge 059469520008 in full	(1 page)
07 Oct 2021	AD01	Registered office address changed from Excel London One Western Gateway London E16 1XL United Kingdom to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
19 Jul 2021	AP01	Appointment of Kevin Leslie Murphy as a director on 13 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Uday Vyas as a director on 13 July 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Rishi Ramesh Sachdev as a director on 13 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Jeremy Paul Esmond Rees as a director on 13 July 2021	(2 pages)
15 Jul 2021	AD01	Registered office address changed from Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS to Excel London One Western Gateway London E16 1XL on 15 July 2021	(1 page)
15 Jul 2021	PSC02	Notification of Excel London Hotel Group Limited as a person with significant control on 13 July 2021	(2 pages)