| Company Name | Emaar Hotels & Resorts (UK) Limited |
|---|---|
| Directors | Ahmad Thani Rashed Almatrooshi and Mark Gordon Kirby |
| Company Status | Active |
| Company Number | 05726061 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Ahmad Thani Rashed Almatrooshi |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 17 September 2019(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 9440 Dubai United Arab Emirates |
| Director Name | Mark Gordon Kirby |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2021(14 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 9440 Dubai United Arab Emirates |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2008(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Robert Earl Riley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 35 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
| Director Name | Mohamed Ali Alabbar |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Chairman |
| Correspondence Address | PO Box 3627 Dubai Uae United Arab Emirates |
| Secretary Name | Christopher Drew Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa 73 Sheikh Ahmed Villas, Jumeirahs Dubai Uae |
| Director Name | Massimo Ianni |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 May 2007(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 April 2008) |
| Role | Director Of Operations |
| Correspondence Address | Flat 2 38 Hertford Street London W1J 7SG |
| Director Name | Marc F Dardenne |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 29 April 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 April 2011) |
| Role | Ceo Emaar Hotels & Resorts |
| Correspondence Address | Sping 1, Villa 5 Street Of Dreams Dubai United Arab Emirates |
| Director Name | Haroon Saeed Siddiqui |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2011(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Emaar Properties Pjsc PO Box 9440 Dubai United Arab Emirates |
| Director Name | Olivier Rene Gorg Harnisch |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2017(11 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 27 June 2019) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 9440 Dubai United Arab Emirates |
| Director Name | Christopher Gordon Newman |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2019(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 January 2021) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 9440 Dubai United Arab Emirates |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emaar Hotels & Resorts Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,832,450 |
| Cash | £78,442 |
| Current Liabilities | £33,515,346 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 10 March 2023 | Full accounts made up to 31 December 2021 (21 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 23 December 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 5 February 2021 | Termination of appointment of Christopher Gordon Newman as a director on 9 January 2021 (1 page) |
| 5 February 2021 | Appointment of Mark Gordon Kirby as a director on 9 January 2021 (2 pages) |
| 19 November 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 23 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 26 September 2019 | Appointment of Ahmad Thani Rashed Almatrooshi as a director on 17 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Christopher Gordon Newman as a director on 17 September 2019 (2 pages) |
| 26 September 2019 | Termination of appointment of Mohamed Ali Alabbar as a director on 17 September 2019 (1 page) |
| 12 September 2019 | Termination of appointment of Olivier Rene Gorg Harnisch as a director on 27 June 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 27 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 27 March 2018 | Withdrawal of a person with significant control statement on 27 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 27 March 2018 | Notification of a person with significant control statement (2 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 30 June 2017 | Termination of appointment of Haroon Saeed Siddiqui as a director on 1 June 2017 (1 page) |
| 30 June 2017 | Termination of appointment of Haroon Saeed Siddiqui as a director on 1 June 2017 (1 page) |
| 30 June 2017 | Appointment of Olivier Rene Gorg Harnisch as a director on 1 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Olivier Rene Gorg Harnisch as a director on 1 June 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 21 August 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 14 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 November 2014 | Full accounts made up to 31 December 2013 (26 pages) |
| 7 November 2014 | Full accounts made up to 31 December 2013 (26 pages) |
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 13 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 17 January 2014 | Auditor's resignation (1 page) |
| 17 January 2014 | Auditor's resignation (1 page) |
| 4 November 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 4 November 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 30 November 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 6 September 2012 | Auditor's resignation (1 page) |
| 6 September 2012 | Auditor's resignation (1 page) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 2 November 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 2 August 2011 | Appointment of Haroon Saeed Siddiqui as a director (2 pages) |
| 2 August 2011 | Appointment of Haroon Saeed Siddiqui as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Marc Dardenne as a director (1 page) |
| 1 August 2011 | Termination of appointment of Marc Dardenne as a director (1 page) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 20 December 2009 | Full accounts made up to 31 December 2008 (21 pages) |
| 20 December 2009 | Full accounts made up to 31 December 2008 (21 pages) |
| 24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 17 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 17 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
| 13 August 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 11 August 2008 | Director appointed marc f dardenne (2 pages) |
| 11 August 2008 | Director appointed marc f dardenne (2 pages) |
| 11 July 2008 | Secretary appointed taylor wessing secretaries LIMITED (2 pages) |
| 11 July 2008 | Secretary appointed taylor wessing secretaries LIMITED (2 pages) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 18 soho square london W1D 3QL (1 page) |
| 11 July 2008 | Appointment terminated secretary christopher dixon (1 page) |
| 11 July 2008 | Appointment terminated director massimo ianni (1 page) |
| 11 July 2008 | Appointment terminated director massimo ianni (1 page) |
| 11 July 2008 | Appointment terminated secretary christopher dixon (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 18 soho square london W1D 3QL (1 page) |
| 10 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 10 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 1 May 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 35 abbotsbury house 139 abbotsbury road london W14 8EN (1 page) |
| 20 January 2007 | Registered office changed on 20/01/07 from: 35 abbotsbury house 139 abbotsbury road london W14 8EN (1 page) |
| 1 March 2006 | Incorporation (17 pages) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Incorporation (17 pages) |
| 1 March 2006 | Secretary resigned (1 page) |