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EC4 HOTEL LIMITED

Company number 08431516

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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)
09 Oct 2017 TM01 Termination of appointment of Fadi Gebran as a director on 15 August 2017
04 Jun 2017 TM01 Termination of appointment of a director
01 Jun 2017 AP01 Appointment of Nadja Kovic Nassar as a director on 1 June 2017
01 Jun 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 May 2017 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to Craven House 16 Northumberland Avenue London WC2N 5AP on 28 May 2017
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 March 2014
14 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
29 Apr 2013 TM01 Termination of appointment of Katherine Claydon as a director
29 Apr 2013 AP01 Appointment of Amal Rizkallah Abou Jaoude as a director
29 Apr 2013 AP01 Appointment of Fadi Gebran as a director
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted