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Company Information for

EDINBURGH PARK HOTEL LIMITED

1 CLUNY MEWS, WEST KENSINGTON, LONDON, SW5 9EG,
Company Registration Number
07286759
Private Limited Company
Active

Company Overview

About Edinburgh Park Hotel Ltd
EDINBURGH PARK HOTEL LIMITED was founded on 2010-06-16 and has its registered office in London. The organisation's status is listed as "Active". Edinburgh Park Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDINBURGH PARK HOTEL LIMITED
 
Legal Registered Office
1 CLUNY MEWS
WEST KENSINGTON
LONDON
SW5 9EG
Other companies in EC4A
 
Filing Information
Company Number 07286759
Company ID Number 07286759
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB994661271  
Last Datalog update: 2017-04-05 16:58:35
Primary Source:Companies House
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Company Officers of EDINBURGH PARK HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MORENA BRONZETTI
Director 2016-12-15
CLAIRE BULLEN
Director 2015-04-30
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN OLIVER
Director 2015-04-30 2016-12-15
CITCO REIF SERVICES UK LIMITED
Company Secretary 2015-05-22 2015-05-22
PATRICIA COOK BARRIGAN
Director 2010-07-08 2015-04-30
JEAN-PHILIPPE MARIE CHOMETTE
Director 2010-07-08 2015-04-30
JOSEPH PAUL DE LEO
Director 2010-07-08 2015-04-30
STEPHANE OBADIA
Director 2010-07-09 2015-04-30
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2011-03-03 2015-04-30
MAWLAW SECRETARIES LIMITED
Company Secretary 2010-06-16 2010-12-31
PHILIP CHARLES IRONS
Director 2010-07-22 2010-09-22
KENNETH ANDREW MACNAUGHTON
Director 2010-07-14 2010-09-14
KENNETH ANDREW MACNAUGHTON
Director 2010-06-16 2010-07-08

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CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
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CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
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CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
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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
2017-03-08AP01DIRECTOR APPOINTED MORENA BRONZETTI
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 293027
2016-06-28AR0116/06/16 FULL LIST
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23RES01ADOPT ARTICLES 09/03/2016
2016-03-23RES01ADOPT ARTICLES 09/03/2016
2015-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-08-28AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2015-08-28TM02APPOINTMENT TERMINATED, SECRETARY CITCO REIF SERVICES UK LIMITED
2015-08-28AD02SAIL ADDRESS CREATED
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 293027
2015-07-31AR0116/06/15 FULL LIST
2015-05-27AP01DIRECTOR APPOINTED CLAIRE BULLEN
2015-05-22AP04CORPORATE SECRETARY APPOINTED CITCO REIF SERVICES UK LIMITED
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE OBADIA
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSPEH DE LEO
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE CHOMETTE
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARRIGAN
2015-05-19AP01DIRECTOR APPOINTED MR RICHARD ALAN OLIVER
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 293027
2015-05-19SH0130/04/15 STATEMENT OF CAPITAL GBP 293027
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072867590002
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072867590002
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 293026
2014-07-15AR0116/06/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA COOK BARRIGAN / 14/06/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH PAUL DE LEO / 14/06/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE OBADIA / 14/06/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH PAUL DE LEO / 14/06/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE OBADIA / 14/06/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE CHOMETTE / 14/06/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE CHOMETTE / 14/06/2014
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-20AR0116/06/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18RP04SECOND FILING WITH MUD 16/06/12 FOR FORM AR01
2013-04-18RP04SECOND FILING WITH MUD 16/06/11 FOR FORM AR01
2013-04-18ANNOTATIONClarification
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACNAUGHTON
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IRONS
2012-06-18AR0116/06/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0116/06/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE OBADIA / 01/11/2010
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2011-03-11AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27SH0126/07/10 STATEMENT OF CAPITAL GBP 293026
2010-07-26AP01DIRECTOR APPOINTED PHILIP CHARLES MARRIOTT IRONS
2010-07-16AP01DIRECTOR APPOINTED MR KENNETH ANDREW MACNAUGHTON
2010-07-15RES01ADOPT ARTICLES 07/07/2010
2010-07-13AP01DIRECTOR APPOINTED JOSEPH DE LEO
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACNAUGHTON
2010-07-12AP01DIRECTOR APPOINTED PATRICIA COOK BARRIGAN
2010-07-12AP01DIRECTOR APPOINTED JEAN PHILIPPE CHOMETTE
2010-07-12AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-12AP01DIRECTOR APPOINTED MR STEPHANE OBADIA
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 EDINBURGH PARK HOTEL 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 EDINBURGH PARK HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2010-08-12 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31

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 EDINBURGH PARK HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH PARK HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH PARK HOTEL LIMITED
Trademarks
We have not found any records of EDINBURGH PARK HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH PARK HOTEL 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 EDINBURGH PARK 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
Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH PARK HOTEL 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 EDINBURGH PARK HOTEL 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 EDINBURGH PARK HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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