Company Information for ADRIA HOTEL LIMITED
88 QUEEN'S GATE, LONDON, SW7 5AB,
|
Company Registration Number
07719673
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ADRIA HOTEL LIMITED | ||||
Legal Registered Office | ||||
88 QUEEN'S GATE LONDON SW7 5AB Other companies in SW7 | ||||
Previous Names | ||||
|
Company Number | 07719673 | |
---|---|---|
Company ID Number | 07719673 | |
Date formed | 2011-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB123557327 |
Last Datalog update: | 2024-11-05 20:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
HAMAD ABDULLA AL-MULLA |
||
ASHLEY LESLIE JOHN FERNANDES |
||
KAMAL RHAZALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED MUTLAQ FALAH ABDULLA AL QAHTANI |
Director | ||
EACOTTS WORLDWIDE LIMITED |
Company Secretary | ||
DAMIEN ALEXANDRE JOSSE |
Director | ||
ABDULLA ALI KA AL-ATTIYA |
Director | ||
SALAH OURI |
Director | ||
KARIN COOPER |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FABIEN CLEMENT LUCIEN MUTINELLI-SZYMANSKI | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE DEMOL | ||
APPOINTMENT TERMINATED, DIRECTOR DELPHINE ZELDA ESKENAZI | ||
DIRECTOR APPOINTED MOHAMMED AHMED I A AL-ASMAKH | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Fabien Clement Lucien Mutinelli-Szymanski on 2022-11-09 | ||
Director's details changed for Fabien Clement Lucien Mutinelli-Szymanski on 2022-11-09 | ||
Director's details changed for Delphine Zelda Eskenazi on 2022-11-09 | ||
Director's details changed for Delphine Zelda Eskenazi on 2022-11-09 | ||
CH01 | Director's details changed for Delphine Zelda Eskenazi on 2022-11-09 | |
Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
AD03 | Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
AD02 | Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED FABIEN CLEMENT LUCIEN MUTINELLI-SZYMANSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL RHAZALI | |
AP01 | DIRECTOR APPOINTED NATALIE DEMOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
AP01 | DIRECTOR APPOINTED DELPHINE ESKENAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LESLIE JOHN FERNANDES | |
AP01 | DIRECTOR APPOINTED OMER ACAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Eacotts International Limited on 2018-10-02 | |
TM02 | Termination of appointment of Eacotts International Limited on 2018-10-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MOHAMMED MUTLAQ FALAH ABDULLA AL QAHTANI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUTLAQ FALAH ABDULLA AL QAHTANI | |
AP01 | DIRECTOR APPOINTED MR KAMAL RHAZALI | |
AP01 | DIRECTOR APPOINTED MR ASHLEY LESLIE JOHN FERNANDES | |
AP01 | DIRECTOR APPOINTED MR HAMAD ABDULLA AL-MULLA | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EACOTTS INTERNATIONAL LIMITED on 2015-05-01 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Eacotts International Limited as company secretary on 2015-05-01 | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EACOTTS WORLDWIDE LIMITED | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALEXANDRE JOSSE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LIMITED / 15/03/2013 | |
AR01 | 24/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAMIEN ALEXANDRE JOSSE | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED MUTLAQ FALAH ABDULLA AL QAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-ATTIYA | |
AP04 | CORPORATE SECRETARY APPOINTED EACOTTS LIMITED | |
AR01 | 27/07/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAH OURI | |
RES15 | CHANGE OF NAME 13/02/2012 | |
CERTNM | COMPANY NAME CHANGED AL RAYYAN HOSPITALITY LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ABDULLA ALI KA AL-ATTIYA | |
AP01 | DIRECTOR APPOINTED MR SALAH OURI | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 8-9 STRATTON STREET LONDON W1J 8LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOPER | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED ADRIA HOUSE HOTEL LIMITED CERTIFICATE ISSUED ON 31/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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 ADRIA HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ADRIA HOTEL 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |