Excel Hotel Management Limited

Company Name	Excel Hotel Management Limited
Directors	Sanjay Arora and Sanjeev Kumar Roda
Company Status	Active
Company Number	08296897
Category	Private Limited Company
Incorporation Date	16 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Subash Chander Arora
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Secretary Name	Subash Chander Arora
Status	Resigned
Appointed	16 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Vincent Madden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Grove Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
21 February 2018	Change of details for Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (15 pages)
8 December 2016	Full accounts made up to 31 March 2016 (15 pages)
18 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
5 January 2016	Appointment of Mr Vincent Madden as a director on 1 December 2015 (2 pages)
5 January 2016	Appointment of Mr Vincent Madden as a director on 1 December 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
11 June 2015	Appointment of Mr Athos George Yiannis as a director on 10 June 2015 (2 pages)
11 June 2015	Appointment of Mr Athos George Yiannis as a director on 10 June 2015 (2 pages)
25 May 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
25 May 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
25 May 2015	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015 (1 page)
25 May 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
22 January 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
22 January 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
16 November 2012	Incorporation (35 pages)
16 November 2012	Incorporation (35 pages)

Excel Hotel Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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