Active
Company Information for THE EDINBURGH COLLECTION LIMITED
EUROPOINT CENTRE 5-11 LAVINGTON STREET, SOUTHWARK, LONDON, SE1 0NZ,
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Company Registration Number
07464182
Private Limited Company
Active |
Company Name | |
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THE EDINBURGH COLLECTION LIMITED | |
Legal Registered Office | |
EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZ Other companies in SE1 | |
Company Number | 07464182 | |
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Company ID Number | 07464182 | |
Date formed | 2010-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 09:06:53 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH KAPOOR |
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SHEETAL KAPOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO HUB HOTEL LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
HAYMARKET HUB HOTEL LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
THE HOWARD HOTEL (EDINBURGH) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
CHANNINGS HOTEL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
THE ROBERTSON HOTEL COMPANY (DENNY) LIMITED | Director | 2010-03-22 | CURRENT | 1973-06-05 | Dissolved 2018-04-03 | |
HOLYROOD APARTHOTEL HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2005-11-02 | Dissolved 2018-04-03 | |
PALM HOLDINGS UK LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
HOTEL AND TRAVEL RESERVATIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-02-11 | |
HOTELWORLD LIMITED | Director | 2006-07-03 | CURRENT | 1990-12-21 | Active | |
OLD WAVERLEY HOTEL LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active | |
PROPERTY AND HOSPITALITY FINANCE (UK) LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074641820001 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/13 FROM Klaco House 28-30 St. John's Square, London EC1M 4DN United Kingdom | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHEETAL KAPOOR | |
AP01 | DIRECTOR APPOINTED MR RAKESH KAPOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE EDINBURGH COLLECTION 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. |