| Company Name | Easthampstead Hotel Limited |
|---|---|
| Company Status | Active |
| Company Number | 11484534 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Bruce Cave |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton Grange Eaton Nr Grantham Leicestershire NG32 1ET |
| Director Name | Mr John William Harrison |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Clifton Hill London NW8 0JR |
| Director Name | Mr Joseph Saleem Shashou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 26 July 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Charges
| 19 September 2019 | Delivered on: 19 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Leasehold property known as easthampstead park hotel, peacock lane, wokingham, berkshire RG40 3DF and registered at the land registry with title number BK496233. Outstanding |
|---|---|
| 19 September 2019 | Delivered on: 19 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 20 December 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 3 November 2023 | Director's details changed for Mr Ian Bruce Cave on 3 November 2023 (2 pages) |
| 10 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 27 January 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 11 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 4 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 10 June 2020 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page) |
| 24 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 13 March 2020 | Resolutions
|
| 18 February 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 19 September 2019 | Registration of charge 114845340002, created on 19 September 2019 (8 pages) |
| 19 September 2019 | Registration of charge 114845340001, created on 19 September 2019 (9 pages) |
| 31 July 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
| 1 August 2018 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 31 July 2018 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 31 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 26 July 2018 | Incorporation Statement of capital on 2018-07-26
|