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Home > England & Wales Companies > HOTEL EAST MIDLANDS LIMITED
Company Information for

HOTEL EAST MIDLANDS LIMITED

1ST FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB,
Company Registration Number
07110802
Private Limited Company
Active

Company Overview

About Hotel East Midlands Ltd
HOTEL EAST MIDLANDS LIMITED was founded on 2009-12-22 and has its registered office in London. The organisation's status is listed as "Active". Hotel East Midlands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOTEL EAST MIDLANDS LIMITED
 
Legal Registered Office
1ST FLOOR
5 WIGMORE STREET
LONDON
W1U 1PB
Other companies in W1U
 
Previous Names
AZURE EAST MIDLANDS LIMITED22/03/2022
Filing Information
Company Number 07110802
Company ID Number 07110802
Date formed 2009-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB991560787  
Last Datalog update: 2023-11-06 12:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL EAST MIDLANDS LIMITED
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Company Officers of HOTEL EAST MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
BAHRAM SADR-HASHEMI
 Director 2017-10-12
NIMA HABIBOLLAH SARIKHANI
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NIELSEN
 Director 2013-12-31 2017-10-12
NIELS NIELSEN
 Director 2009-12-22 2016-08-30
SINA SARIKHANI
 Director 2009-12-22 2013-12-31
FRANK FISKERS
 Director 2010-11-29 2011-09-09
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-22 2009-12-22
TINA-MARIE AKBARI
 Director 2009-12-22 2009-12-22
TADCO DIRECTORS LIMITED
 Director 2009-12-22 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAHRAM SADR-HASHEMI AZURE HOTEL (GLASGOW) LIMITED Director 2017-08-01 CURRENT 2011-10-05 Active - Proposal to Strike off
BAHRAM SADR-HASHEMI CONSORT LODGE MANAGEMENT LIMITED Director 2007-07-30 CURRENT 1993-01-07 Active
BAHRAM SADR-HASHEMI AZURE PROPERTIES UK LIMITED Director 2005-09-15 CURRENT 1991-05-28 Active - Proposal to Strike off
NIMA HABIBOLLAH SARIKHANI EXTON ADVISORS LIMITED Director 2018-03-01 CURRENT 2017-09-22 Active
NIMA HABIBOLLAH SARIKHANI HAMBLEDEN CAPITAL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
NIMA HABIBOLLAH SARIKHANI ZEDRA UK SERVICES LIMITED Director 2017-03-17 CURRENT 2015-07-14 Active
NIMA HABIBOLLAH SARIKHANI MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Director 2015-04-02 CURRENT 2012-11-19 Liquidation
NIMA HABIBOLLAH SARIKHANI AZURE PARTICIPATIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
NIMA HABIBOLLAH SARIKHANI AZURE HOTEL OPERATIONS LIMITED Director 2012-09-19 CURRENT 2010-10-07 Active - Proposal to Strike off
NIMA HABIBOLLAH SARIKHANI AZURE PROPERTIES UK LIMITED Director 2012-09-19 CURRENT 1991-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071108020001
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-03-22CERTNMCompany name changed azure east midlands LIMITED\certificate issued on 22/03/22
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04PSC05Change of details for Azure Hotel Operations Limited as a person with significant control on 2020-06-18
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 1 Duke's Mews London W1U 3ET
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071108020001
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALI REZA SARIKHANI
2020-06-10AP01DIRECTOR APPOINTED MR ALI REZA SARIKHANI
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIMA HABIBOLLAH SARIKHANI
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-12AP01DIRECTOR APPOINTED MR BAHRAM SADR-HASHEMI
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0122/12/14 ANNUAL RETURN FULL LIST
2014-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-22AP01DIRECTOR APPOINTED MR JOHN NIELSEN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SINA SARIKHANI
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0122/12/12 ANNUAL RETURN FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SINA SARIKHANI / 14/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIELS NIELSEN / 14/02/2013
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 86 Brook Street London W1K 5AY United Kingdom
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-19AP01DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2012-01-03AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK FISKERS
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0122/12/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED FRANK FISKERS
2010-01-16TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2010-01-16AP01DIRECTOR APPOINTED NIELS NIELSEN
2010-01-16AP01DIRECTOR APPOINTED SINA SARIKHANI
2009-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTEL EAST MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL EAST MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOTEL EAST MIDLANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

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 HOTEL EAST MIDLANDS LIMITED

Intangible Assets
Patents
We have not found any records of HOTEL EAST MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL EAST MIDLANDS LIMITED
Trademarks
We have not found any records of HOTEL EAST MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL EAST MIDLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL EAST MIDLANDS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL EAST MIDLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL EAST MIDLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL EAST MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 1PB