EC4 Hotel Limited

Company Name	EC4 Hotel Limited
Director	Nadja Kovic Nassar
Company Status	Active
Company Number	08431516
Category	Private Limited Company
Incorporation Date	6 March 2013(11 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	Mrs Nadja Kovic Nassar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Fadi Gebran
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Lawyer
Country of Residence	Lebanon
Correspondence Address	Corniche De Fleuve Immeuble Nassar-Moufarrij Beirut 2064 5804 Lebanon

Director Name	Amal Rizkallah Abou Jaoude
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Directors
Country of Residence	Lebanon
Correspondence Address	Corniche De Fleuve Immeuble Nassar-Moufarrij Beirut 2064 5804 Lebanon

Contact

Website	howardkennedyfsi.com
Telephone	020 37556000
Telephone region	London

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Watad Holding Company S.a.l. 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

1 November 2017	Delivered on: 2 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property known as cedar court hotel, chase way, bradford and more particularly demised in a 132 year lease dated on or about 1 november 2017 and made between (1) 2PW limited and (2) EC4 hotel limited with land registry title number to be allocated out of title number WYK604640. For more details please refer to the instrument. Outstanding

1 November 2017

Delivered on: 2 November 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as cedar court hotel, chase way, bradford and more particularly demised in a 132 year lease dated on or about 1 november 2017 and made between (1) 2PW limited and (2) EC4 hotel limited with land registry title number to be allocated out of title number WYK604640. For more details please refer to the instrument.
Outstanding

Filing History

31 January 2021	Confirmation statement made on 8 November 2020 with updates (4 pages)
7 July 2020	Notification of Ec4 Hospitality Limited as a person with significant control on 28 February 2020 (2 pages)
7 July 2020	Cessation of Watad Holding Company Sal as a person with significant control on 28 February 2020 (1 page)
5 December 2019	Full accounts made up to 31 March 2019 (23 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
20 December 2018	Full accounts made up to 31 March 2018 (20 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
2 November 2017	Registration of charge 084315160001, created on 1 November 2017 (37 pages)
2 November 2017	Registration of charge 084315160001, created on 1 November 2017 (37 pages)
9 October 2017	Termination of appointment of Amal Rizkallah Abou Jaoude as a director on 1 June 2017 (1 page)
9 October 2017	Termination of appointment of Fadi Gebran as a director on 15 August 2017 (1 page)
9 October 2017	Termination of appointment of Amal Rizkallah Abou Jaoude as a director on 1 June 2017 (1 page)
9 October 2017	Termination of appointment of Fadi Gebran as a director on 15 August 2017 (1 page)
4 June 2017	Termination of appointment of a director (1 page)
4 June 2017	Termination of appointment of a director (1 page)
1 June 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
1 June 2017	Appointment of Nadja Kovic Nassar as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Nadja Kovic Nassar as a director on 1 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
28 May 2017	Registered office address changed from No.1 London Bridge London SE1 9BG to Craven House 16 Northumberland Avenue London WC2N 5AP on 28 May 2017 (1 page)
28 May 2017	Registered office address changed from No.1 London Bridge London SE1 9BG to Craven House 16 Northumberland Avenue London WC2N 5AP on 28 May 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
29 April 2013	Appointment of Amal Rizkallah Abou Jaoude as a director (3 pages)
29 April 2013	Termination of appointment of Katherine Claydon as a director (1 page)
29 April 2013	Appointment of Fadi Gebran as a director (3 pages)
29 April 2013	Appointment of Fadi Gebran as a director (3 pages)
29 April 2013	Appointment of Amal Rizkallah Abou Jaoude as a director (3 pages)
29 April 2013	Termination of appointment of Katherine Claydon as a director (1 page)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)