Eccleston Square Hotel Limited LONDON


Eccleston Square Hotel started in year 2010 as Private Limited Company with registration number 07200166. The Eccleston Square Hotel company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 37 Eccleston Square. Postal code: SW1V 1PB.

The firm has one director. Olivia B., appointed on 7 September 2010. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - James B., Matthew G. and others listed below. There were no ex secretaries.

Eccleston Square Hotel Limited Address / Contact

Office Address 37 Eccleston Square
Town London
Post code SW1V 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07200166
Date of Incorporation Tue, 23rd Mar 2010
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Olivia B.

Position: Director

Appointed: 07 September 2010

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 25 October 2019

Resigned: 30 October 2020

James B.

Position: Director

Appointed: 13 August 2012

Resigned: 17 October 2017

New Cavendish Management Limited

Position: Corporate Director

Appointed: 16 December 2011

Resigned: 19 February 2013

Matthew G.

Position: Director

Appointed: 23 March 2010

Resigned: 29 April 2010

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 23 March 2010

Resigned: 25 October 2019

Alix B.

Position: Director

Appointed: 23 March 2010

Resigned: 10 February 2013

Lumley Management Limited

Position: Corporate Director

Appointed: 23 March 2010

Resigned: 16 December 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Eccleston Square Hotel Holdings Limited from 85 Queen Victoria Street, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eccleston Square Hotel Holdings Limited

Praxisifm Corporate Services (Uk) Limited 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7200293
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand448 354374 4767 398181 473454 299
Current Assets565 806488 219-27 047181 881548 026
Debtors116 952113 243-34 44540893 727
Net Assets Liabilities-4 392 999-4 446 957-5 406 152-6 251 410-6 334 745
Other Debtors32 74824 786-27135 57844 397
Property Plant Equipment1 309 0151 290 8911 245 2871 177 3571 138 856
Total Inventories500500   
Other
Accumulated Depreciation Impairment Property Plant Equipment2 211 9632 283 5782 383 6442 476 4102 586 350
Amounts Owed To Group Undertakings2 123 3991 785 6211 860 1451 900 1951 919 156
Average Number Employees During Period1718111118
Creditors2 123 3991 785 6211 860 1451 900 1951 919 156
Increase From Depreciation Charge For Year Property Plant Equipment 71 615100 06692 766109 940
Net Current Assets Liabilities-3 578 615-3 952 227-4 791 294-5 528 572-5 554 445
Other Creditors45 74344 4835 4325 385 6855 687 787
Other Taxation Social Security Payable4 6604 7381 28027 55064 541
Property Plant Equipment Gross Cost3 520 9783 574 4693 628 9313 653 7673 725 206
Total Additions Including From Business Combinations Property Plant Equipment 53 49154 46224 83671 439
Total Assets Less Current Liabilities-2 269 600-2 661 336-3 546 007-4 351 215-4 415 589
Trade Creditors Trade Payables283 064301 771151 030297 218350 143
Trade Debtors Trade Receivables28 44225 598-59 748-35 17049 330
Accrued Liabilities Deferred Income3 711 9254 018 0534 601 171  
Prepayments55 76262 85925 574  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (9 pages)

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