Active
Company Information for EASTGATE HOTEL LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
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Company Registration Number
06013438
Private Limited Company
Active |
Company Name | |
---|---|
EASTGATE HOTEL LIMITED | |
Legal Registered Office | |
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA Other companies in W1J | |
Company Number | 06013438 | |
---|---|---|
Company ID Number | 06013438 | |
Date formed | 2006-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 07:47:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTGATE HOTEL PARTNERS LLC | Delaware | Unknown | ||
Eastgate Hotel Group LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT VERNIER |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
MICHAEL GALLAGHER |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
VINCENT FREDERIC MARC VERNIER |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Company Secretary | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
ROBERT GORDON FRASER |
Director | ||
DAVID ANDREW GUILE |
Director | ||
GERARD HENRY SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL COLLECTION HOTEL NO. 2 LIMITED | Director | 2018-07-04 | CURRENT | 2014-08-13 | Active | |
GLASGOW MANOR OPERATIONS LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
AMARIS HOSPITALITY LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
ACORN H LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
LASER ROOM 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-07-10 | Active | |
BURFORD BRIDGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED | Director | 2018-03-29 | CURRENT | 2006-12-20 | Active | |
WESSEX HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
K2 HOSPITALITY (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
LASER TRADECO LIMITED | Director | 2018-03-29 | CURRENT | 2006-08-11 | Active | |
HOTEL COLLECTION HOTEL NO. 12 LIMITED | Director | 2018-03-29 | CURRENT | 2014-08-13 | Active | |
MER MANOR OPERATIONS LIMITED | Director | 2018-03-29 | CURRENT | 2015-10-28 | Active | |
LASER SHEF LIMITED | Director | 2018-03-29 | CURRENT | 2004-05-18 | Active | |
SHAKESPEARE HOTEL STRATFORD LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
THAMES LODGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
ANGEL HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
LASER HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MANOR HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
ANGEL HOSPITALITY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
45 CROMWELL LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BLUECOAT BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
HANLEY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-08-13 | Active | |
CASTLE EXCHANGE BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
LITMUS BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
NORTH WEST BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
SOUTH Q 100 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
HOOLA APARTMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CATFORD HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2016-10-21 | Active | |
BRENT RETAIL LIMITED | Director | 2016-10-05 | CURRENT | 2016-09-29 | Active | |
UNITED RIVERS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
LRC UK LTD | Director | 2016-05-04 | CURRENT | 2007-08-23 | Active | |
14 WIMPOLE STREET LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
HUDSON KEYS SOUTHERN LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
THETIS-RE LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
AGRANICO UK LOAN ACQUISITION LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
STORTON CAPITAL LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13 | ||
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | |
DIRECTOR APPOINTED MR ALON LEVY | ||
AP01 | DIRECTOR APPOINTED MR ALON LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 2nd Floor 167-169 Great Portland Street London W1W 5PF | |
PSC05 | Change of details for Laser Room 2 Limited as a person with significant control on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-09 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 60 Welbeck Street London W1G 9XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060134380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060134380004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060134380002 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT VERNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM02 | Termination of appointment of Vincent Vernier on 2018-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM GUY | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Vincent Vernier on 2017-11-13 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER ROOM 2 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER ROOM 2 LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-07 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR | |
AP03 | SECRETARY APPOINTED MR VINCENT VERNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR VINCENT VERNIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060134380004 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060134380003 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060134380002 | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/11/09 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 26/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: ONE, ST PAUL'S CHURCHYARD LONDON EC4M 8SH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK,N.A.,LONDON BRANCH AS TRUSTEES FOR EACH OF THE SECURED PARTIES (THE "SECURITY AGENT") | ||
Outstanding | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
Outstanding | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTGATE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as EASTGATE HOTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |