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ENNISMORE HOTEL MANAGEMENT UK LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 03520726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- BHUSHAN, Gaurav
- CHENUT, Christophe Jean
- ROCKEY, Kevin Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-25
- Age Of Company 1998-02-25 26 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Sam Nazarian
- -
- -
- Ennismore Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
✓
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ENNISMORE HOTEL MANAGEMENT UK LIMITED Company Description
- ENNISMORE HOTEL MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03520726. Its current trading status is "live". It was registered 1998-02-25. It was previously called MORGANS HOTEL GROUP U.K. MANAGEMENT LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Third Floor .
Get ENNISMORE HOTEL MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ennismore Hotel Management Uk Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1998-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03520726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03520726#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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change-person-director-company-with-change-date (2023-02-22) - CH01
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accounts-with-accounts-type-small (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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notification-of-a-person-with-significant-control-statement (2021-03-17) - PSC08
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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certificate-change-of-name-company (2021-10-25) - CERTNM
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notification-of-a-person-with-significant-control (2021-09-30) - PSC03
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withdrawal-of-a-person-with-significant-control-statement (2021-09-30) - PSC09
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-to-a-person-with-significant-control (2020-03-12) - PSC04
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change-person-director-company-with-change-date (2020-03-12) - CH01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-18) - PSC09
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notification-of-a-person-with-significant-control (2018-01-19) - PSC01
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notification-of-a-person-with-significant-control-statement (2018-01-18) - PSC08
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-02-27) - AA
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2015-06-27) - DISS40
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-07-30) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-05-19) - TM01
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termination-secretary-company-with-name (2011-05-19) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-02-19) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-25) - CERTNM
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-04-05) - AA
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memorandum-articles (2003-07-22) - MEM/ARTS
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keyboard_arrow_right 2002
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legacy (2002-03-28) - 363a
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auditors-resignation-company (2002-07-03) - AUD
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legacy (2002-03-28) - 288c
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legacy (2001-03-22) - 363a
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keyboard_arrow_right 2000
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resolution (2000-10-19) - RESOLUTIONS
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legacy (2000-05-08) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 225
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accounts-with-accounts-type-full (1999-05-18) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-20) - 288b
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legacy (1998-03-20) - 288a
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incorporation-company (1998-02-25) - NEWINC
