Active
Company Information for EXCEL HOSPITALITY LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXCEL HOSPITALITY LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in TW6 | |
Company Number | 07601305 | |
---|---|---|
Company ID Number | 07601305 | |
Date formed | 2011-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB110884138 |
Last Datalog update: | 2024-12-05 11:25:15 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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EXCEL HOSPITALITY ANDI NFRASTRUCTURE PVT LTD | DHALIWAL HOUSE VILL BADHETPO CHEHAL TEH KANDAGHAT DISTT SOLAN H P Himachal Pradesh | ACTIVE | Company formed on the 2006-06-05 |
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EXCEL HOSPITALITY SERVICES, INC. | 59 DAMONTE RANCH PKWY STE B RENO NV 89521 | Active | Company formed on the 2016-05-20 |
EXCEL HOSPITALITY, INC. | 7601 13th Ave N St Petersburg FL 33710 | Active | Company formed on the 1989-07-17 | |
EXCEL HOSPITALITY SERVICES, INC. | 7100 ELEANOR DR. ORLANDO FL 32809 | Inactive | Company formed on the 1996-02-22 | |
EXCEL HOSPITALITY GROUP LLC | 5050 DOWN POINT LANE WINDERMERE FL 34786 | Active | Company formed on the 2014-03-26 | |
EXCEL HOSPITALITY PROPERTIES, INC. | 5662 JEREZ COURT FORT MYERS FL 33919 | Inactive | Company formed on the 1993-04-16 | |
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EXCEL HOSPITALITY, INC. | 10174 OLD GROVE RD STE 200 SAN DIEGO CA 92131 | Forfeited | Company formed on the 2014-05-14 |
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EXCEL HOSPITALITY SMYRNA LLC | Georgia | Unknown | |
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EXCEL HOSPITALITY LLC | Georgia | Unknown | |
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EXCEL HOSPITALITY INC | Georgia | Unknown | |
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EXCEL HOSPITALITY INCORPORATED | California | Unknown | |
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EXCEL HOSPITALITY INC | Georgia | Unknown | |
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EXCEL HOSPITALITY LLC | Georgia | Unknown | |
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EXCEL HOSPITALITY SMYRNA LLC | Georgia | Unknown | |
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EXCEL HOSPITALITY GROUP INC | Tennessee | Unknown | |
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EXCEL HOSPITALITY, LLC | 12211 49TH AVENUE CT NW GIG HARBOR WA 983328884 | Active | Company formed on the 2019-02-20 |
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EXCEL HOSPITALITY PTY LTD | Active | Company formed on the 2021-04-26 | |
EXCEL HOSPITALITY CONSULTANTS LTD | 23 WOODLAND ROAD DARLINGTON DL3 7BJ | Active - Proposal to Strike off | Company formed on the 2022-04-20 | |
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EXCEL HOSPITALITY LLC | 16306 CASCADE CAVERNS LN HOUSTON TX 77044 | Active | Company formed on the 2023-07-19 |
EXCEL HOSPITALITY SERVICES LTD | 277 MOORE GREEN LANE BIRMINGHAM B13 8QR | Active | Company formed on the 2024-05-20 |
Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
||
SURINDER ARORA |
||
CARLTON JEFFREY BROWN |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Director | ||
CHRISTOPHER ROBERT COOPER |
Director | ||
SUBASH ARORA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVE F&B LIMITED | Director | 2017-05-16 | CURRENT | 2013-07-15 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-10-15 | CURRENT | 2015-08-15 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
ADL (LONDON) LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
ARORA FINANCE LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
ARORA HOTELS LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
ARORA GATWICK PROPERTY LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-17 | Active | |
ARORA GATWICK LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
ARORA DEVELOPMENTS LTD | Director | 1999-05-13 | CURRENT | 1999-05-13 | Active | |
MERIDIAN PIER LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-12-13 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2006-03-10 | Active | |
ARORA HOTELS LIMITED | Director | 2012-03-06 | CURRENT | 2005-07-29 | Active | |
BOOKER UK INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
BOOKER AIRCRAFT LEASING LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-03 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2010-06-15 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2010-06-15 | CURRENT | 2009-02-24 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2010-06-15 | CURRENT | 2005-05-17 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2012-12-18 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2006-03-10 | Active | |
PARTNER PROPERTY SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-29 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXCEL HOTEL MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2012-11-16 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ADL (LONDON) LIMITED | Director | 2013-07-08 | CURRENT | 2010-12-08 | Active | |
ARORA HOTELS LIMITED | Director | 2013-05-24 | CURRENT | 2005-07-29 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
GROVE HR LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RECREATION MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2005-11-27 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1997-04-10 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-02-24 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2012-03-12 | CURRENT | 2010-11-09 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2010-12-03 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 2001-07-02 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2012-03-12 | CURRENT | 2005-05-17 | Active | |
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2008-11-03 | CURRENT | 1982-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Sanjeev Kumar Roda on 2024-11-04 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076013050005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076013050003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076013050004 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 26/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
Change of details for Arora Hotels Limited as a person with significant control on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
Resolutions passed:<ul><li>Resolution Recommendation of the directors, the sum of £20,000,000.00 being the amount standing to the credit standing to the credit as a loan to the company be capitalisted and approporiated as capital 21/01/2022</ul> | ||
RES14 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 076013050004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076013050004 | |
21/01/22 STATEMENT OF CAPITAL GBP 101 | ||
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED SANJEEV KUMAR RODA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Athos George Yiannis on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS GEORGE YIANNIS on 2019-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ATHOS YIANNIS on 2018-03-22 | |
CH01 | Director's details changed for Mr Carlton Jeffrey Brown on 2018-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Athos Yiannis on 2017-12-18 | |
CH01 | Director's details changed for Mr Surinder Arora on 2017-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS | |
PSC07 | CESSATION OF ARORA LEASED HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arora Hotels Limited as a person with significant control on 2017-03-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/04/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076013050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | Section 519 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 07/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM THE GROVE BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DG ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ARORA HEATHROW THE GROVE BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AR01 | 12/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ATHOS YIANNIS | |
AP03 | SECRETARY APPOINTED MR ATHOS YIANNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA | |
AP01 | DIRECTOR APPOINTED MR CARLTON BROWN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNT AND DEPOSIT MONIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC (THE BILATERAL LENDER) |
EXCEL HOSPITALITY LIMITED owns 1 domain names.
excelhospitality.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EXCEL HOSPITALITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) | ||
![]() | 76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) |
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. |