Exclusively Hotels Limited

Company Name	Exclusively Hotels Limited
Company Status	Dissolved
Company Number	05307850
Category	Private Limited Company
Incorporation Date	8 December 2004(19 years, 4 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Soulfully Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Shelley Lynne Earhart Beasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	31 August 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	31 August 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Pola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Chartered Secretary
Correspondence Address	8 Pinemartin Gladstone Park London NW2 6YY

Director Name	Mr Peter Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 202 Creighton Avenue London N2 9BJ

Secretary Name	Lynley Gilchrist Lunn
Nationality	Kiwi
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	141 Bower Street Bedford Bedfordshire MK40 3RA

Secretary Name	Mr Simon Alexander Levy
Nationality	British
Status	Resigned
Appointed	08 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Reddings Close London NW7 4JL

Secretary Name	Christopher Alan Middleton
Nationality	British
Status	Resigned
Appointed	06 November 2007(2 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 January 2013)
Role	Accountant
Correspondence Address	14 St Edwards Walk Cheltenham Gloucestershire GL53 7RS Wales

Director Name	Mr Stuart Richard Ellis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2017)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Michael Neil Sheehy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Harold Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 May 2018(13 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Contact

Website	exclusivelyhotels.com

Location

Registered Address	8 Holmes Road Kentish Town London NW5 3AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

1 at £1	Totalstay Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
11 July 2019	Application to strike the company off the register (2 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
1 April 2019	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Peter Harold Clements as a director on 31 December 2018 (1 page)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Director's details changed for Mr John Guscic on 14 June 2018 (2 pages)
29 June 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
4 June 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
16 May 2018	Appointment of Mr Christopher Montgomery as a director on 8 May 2018 (2 pages)
16 May 2018	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018 (2 pages)
16 May 2018	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018 (1 page)
9 April 2018	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018 (2 pages)
5 April 2018	Termination of appointment of Nicholas Williams as a director on 3 April 2018 (1 page)
5 January 2018	Change of details for Totalstay Holdings Limited as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Richard Ellis as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Stuart Edward Nassos as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of John Guscic as a director on 31 August 2017 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
8 September 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Stuart Edward Nassos on 16 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
24 March 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 30 City Road London EC1Y 2AB on 14 November 2015 (2 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
12 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
12 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
8 June 2015	Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Termination of appointment of Peter Clements as a director on 26 March 2015 (1 page)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
31 March 2015	Appointment of Mr Stuart Edward Nassos as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
30 March 2015	Appointment of Mr Stuart Richard Ellis as a director on 26 March 2015 (2 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 September 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
16 September 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
2 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
1 February 2013	Termination of appointment of Christopher Middleton as a secretary (1 page)
1 February 2013	Termination of appointment of Christopher Middleton as a secretary (1 page)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
1 November 2012	Registered office address changed from Bishopsview House 98 Great North Road London N2 0NL on 1 November 2012 (2 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
1 November 2012	Registered office address changed from Bishopsview House 98 Great North Road London N2 0NL on 1 November 2012 (2 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
1 November 2012	Registered office address changed from Bishopsview House 98 Great North Road London N2 0NL on 1 November 2012 (2 pages)
21 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
7 April 2011	Full accounts made up to 31 January 2010 (10 pages)
7 April 2011	Full accounts made up to 31 January 2010 (10 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Peter Clements on 1 November 2009 (2 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Mr Peter Clements on 1 November 2009 (2 pages)
5 February 2010	Director's details changed for Mr Peter Clements on 1 November 2009 (2 pages)
25 November 2009	Full accounts made up to 31 January 2009 (9 pages)
25 November 2009	Full accounts made up to 31 January 2009 (9 pages)
4 March 2009	Return made up to 08/12/08; full list of members (3 pages)
4 March 2009	Return made up to 08/12/08; full list of members (3 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
19 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
10 January 2008	Return made up to 08/12/07; full list of members (2 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Return made up to 08/12/07; full list of members (2 pages)
10 January 2008	Location of register of members (1 page)
19 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
21 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
11 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
12 October 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 30 old burlington street london W1S 3NL (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 30 old burlington street london W1S 3NL (1 page)
15 March 2005	Location of register of members (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Location of register of members (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
11 February 2005	Company name changed soulfully LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed soulfully LIMITED\certificate issued on 11/02/05 (2 pages)
8 December 2004	Incorporation (21 pages)
8 December 2004	Incorporation (21 pages)

Exclusively Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London