Active
Company Information for ECO HOTELS UK PLC
16 BERKELEY STREET, LONDON, W1J 8DZ,
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Company Registration Number
06584439
Public Limited Company
Active |
Company Name | ||||||
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ECO HOTELS UK PLC | ||||||
Legal Registered Office | ||||||
16 BERKELEY STREET LONDON W1J 8DZ Other companies in W1J | ||||||
Previous Names | ||||||
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Company Number | 06584439 | |
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Company ID Number | 06584439 | |
Date formed | 2008-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB948123024 |
Last Datalog update: | 2024-04-06 17:52:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARVID TRAASETH PEDERSEN |
||
ZULFIQAR ALI KHAN |
||
JAYA KRISHNAN |
||
SUCHIT PUNNOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYA KRISHNAN |
Director | ||
RAJ KUMAR UNNIKANDETH |
Company Secretary | ||
RAJ KUMAR UNNIKANDETH |
Director | ||
RIJ KURUVILLA EAPPEN |
Director | ||
FRANK STUART HOVELL |
Company Secretary | ||
FRANK STUART HOVELL |
Director | ||
FRANK STUART HOVELL |
Company Secretary | ||
FRANK STUART HOVELL |
Director | ||
MARCOS MERA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIA POWER LTD | Director | 2015-03-31 | CURRENT | 2014-06-10 | Active | |
ASIA POWER INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2014-06-24 | Active | |
RRAM BONDS PLC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
ASIA POWER GROUP LTD. | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
EVENT AUTOS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-01-12 | |
MATRADIS (UK) LTD | Director | 2010-04-28 | CURRENT | 2010-02-17 | Dissolved 2017-05-30 | |
RED RIBBON ASSET MANAGEMENT PLC | Director | 2009-05-19 | CURRENT | 2007-04-26 | Active | |
CARTER SAVOY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
NEW HOMES CROWD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
ON THE POINT MARKETING LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
CROWD INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GALLOPING GOOSEBERRY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
RED RIBBON IMPACT INVESTMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
SUBSTANTIA REAL ESTATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
RRAM BONDS PLC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
MODULEX MODULAR BUILDINGS PLC | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
RED RIBBON ASSET MANAGEMENT PLC | Director | 2009-06-01 | CURRENT | 2007-04-26 | Active | |
ARMAEC ENERGY GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2007-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 STATEMENT OF CAPITAL GBP 2148142.27 | ||
31/01/24 STATEMENT OF CAPITAL GBP 2146642.27 | ||
31/12/23 STATEMENT OF CAPITAL GBP 2141642.27 | ||
30/09/23 STATEMENT OF CAPITAL GBP 2139202.27 | ||
30/06/23 STATEMENT OF CAPITAL GBP 2136702.27 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
31/01/23 STATEMENT OF CAPITAL GBP 2136202.27 | ||
Director's details changed for Mr Jaya Krishnan on 2023-02-20 | ||
DIRECTOR APPOINTED MR JAYA KRISHNAN | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
15/01/23 STATEMENT OF CAPITAL GBP 2134273.71 | ||
15/12/22 STATEMENT OF CAPITAL GBP 2133933.71 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 2133933.71 | |
30/11/22 STATEMENT OF CAPITAL GBP 2132233.71 | ||
SH01 | 30/11/22 STATEMENT OF CAPITAL GBP 2132233.71 | |
SH01 | 15/10/22 STATEMENT OF CAPITAL GBP 2130273.71 | |
31/08/22 STATEMENT OF CAPITAL GBP 2120784.53 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 2120784.53 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 2117631.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 2104545.24 | |
28/02/22 STATEMENT OF CAPITAL GBP 2068475.24 | ||
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 2068475.24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVINDER SINGH ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES BROOKING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1961119.21 | |
PSC05 | Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
PSC02 | Notification of Red Ribbon Asset Management Plc as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF SUCHIT PUNNOSE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA KRISHNAN | |
AP01 | DIRECTOR APPOINTED MR DEVINDER SINGH ANAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
PSC05 | Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2019-05-14 | |
PSC05 | Change of details for Red Ribbon Asset Management Plc as a person with significant control on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES BROOKING | |
CH01 | Director's details changed for Mr Suchit Punnose on 2019-02-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 558620.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Suchit Punnose on 2018-01-27 | |
CH01 | Director's details changed for Mr Suchit Punnose on 2018-01-26 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/01/18 | |
AP01 | DIRECTOR APPOINTED MR JAYA KRISHNAN | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 558620.56 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 558620.56 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYA KRISHNAN | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 558620.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Suchit Punnose on 2017-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3 Queen Street London W1J 5PA | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 558313.06 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 558313.06 | |
AP03 | Appointment of Mr Arvid Traaseth Pedersen as company secretary on 2016-09-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 557840.56 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 557840.56 | |
TM02 | Termination of appointment of Raj Kumar Unnikandeth on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR UNNIKANDETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAJ KUMAR UNNIKANDETH on 2015-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 550153.79 | |
AR01 | 06/05/16 FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 550006.79 | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 550006.79 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 548566.17 | |
AR01 | 30/06/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KANDETH / 09/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR KANDETH / 20/06/2012 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 548051.67 | |
AR01 | 06/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIJ EAPPEN | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 528991.97 | |
AR01 | 06/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
RES15 | CHANGE OF NAME 05/09/2013 | |
CERTNM | COMPANY NAME CHANGED ECOLODGE HOTELS UK PLC CERTIFICATE ISSUED ON 16/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 06/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAYA KRISHNAN | |
AP01 | DIRECTOR APPOINTED MR RIJ KURUVILLA EAPPEN | |
RES15 | CHANGE OF NAME 01/06/2012 | |
CERTNM | COMPANY NAME CHANGED ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/07/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 19/03/2012 | |
CERTNM | COMPANY NAME CHANGED ECOLODGE UK PLC CERTIFICATE ISSUED ON 20/03/12 | |
AP03 | SECRETARY APPOINTED MR RAJ KANDETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOVELL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK HOVELL / 09/05/2011 | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STUART HOVELL / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART HOVELL / 25/01/2011 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 60226.76 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 51 HERTFORD STREET LONDON W1J 7ST UNITED KINGDOM | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 59220.75 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 58337.82 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RAJ KUMAR KANDETH | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 26/04/2010 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED MR FRANK STUART HOVELL | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 57959.5 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 57729 | |
GAZ1 | FIRST GAZETTE | |
88(2) | AD 01/09/09-30/09/09 GBP SI 8750@0.01=87.5 GBP IC 9057366/9057453.5 | |
AP03 | SECRETARY APPOINTED MR FRANK HOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL | |
123 | NC INC ALREADY ADJUSTED 10/08/09 | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
RES04 | GBP NC 1597249/1607249 10/08/2009 | |
123 | NC INC ALREADY ADJUSTED 27/04/09 | |
RES04 | GBP NC 150000/1597249 27/04/2009 | |
288a | DIRECTOR APPOINTED MR ZULFIQAR ALI KHAN | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM FARR BEDFORD HOUSE 4 HERCIES ROAD UXBRIDGE MIDDLESEX UB10 9NA UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR SUCHIT PUNNOSE | |
122 | DIV | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 50000/150000 19/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 4 HERCIES ROAD UXBRIDGE MIDDLESEX UB10 9NA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 ECO HOTELS UK PLC
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ECO HOTELS UK PLC 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. |