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Estelle Manor Limited LONDON

Estelle Manor Limited is a private limited company situated at Third Floor, 20 Old Bailey, London EC4M 7AN. Incorporated on 2018-03-15, this 6-year-old company is run by 3 directors.
Director Hemen R., appointed on 13 October 2023. Director Latham Y., appointed on 15 June 2018. Director Sharan P., appointed on 15 March 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2023-04-12 and their previous name was Eh Hotel 2018 Limited.
The latest confirmation statement was sent on 2023-03-14 and the due date for the following filing is 2024-03-28. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Estelle Manor Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11258257
Date of Incorporation Thu, 15th Mar 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Hemen R.

Position: Director

Appointed: 13 October 2023

Latham Y.

Position: Director

Appointed: 15 June 2018

Sharan P.

Position: Director

Appointed: 15 March 2018

Darren M.

Position: Director

Appointed: 01 October 2022

Resigned: 08 September 2023

Edward R.

Position: Director

Appointed: 20 September 2021

Resigned: 01 October 2022

David C.

Position: Director

Appointed: 18 June 2019

Resigned: 20 March 2020

Jantina V.

Position: Director

Appointed: 15 March 2018

Resigned: 01 June 2018

Charles O.

Position: Director

Appointed: 15 March 2018

Resigned: 27 April 2018

Sonal K.

Position: Director

Appointed: 15 March 2018

Resigned: 30 November 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Norlake Hospitality Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited", 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.

Norlake Hospitality Limited

53/54 Grosvenor Street, London, W1K 3HU, United Kingdom

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 08075340
Notified on 15 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eh Hotel 2018 April 12, 2023
Newco Uk 2018 April 9, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 13th, November 2023 		Free Download (26 pages)

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