Excel London Eastern Hotel Limited

05946952

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, LONDON, E16 1XL

Incorporated 26/09/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Marc Francois Dardenne

director · Since 06/08/2026

BELGIAN · UNITED ARAB EMIRATES · Age 68

Mr Lindsay David Hawkins

director · Since 06/08/2026

AUSTRALIAN · UNITED ARAB EMIRATES · Age 42

Former

Mr Jeremy Paul Esmond Rees

director · Resigned 06/08/2026

Mr Humaid Matar Dhaheri

director · Resigned 06/08/2026

Persons with Significant Control

Excel London Hotel Group Limited

75–100% shares

75–100% votes

Appoint directors

Excel London, One Western Gateway, London, E16 1XL

Reg: 13444467 · Companies House · Private Limited Company

Notified 13/07/2021

Former PSCs

Mr Rishi Ramesh Sachdev

Ceased 01/09/2017

Mr Paul Andrew Baudet

Ceased 13/07/2021

Charges1 outstanding

Charge

outstanding

FIRST ABU DHABI BANK PJSC, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY

Created 22/12/2021Registered 05/01/2022

Charge

satisfied

OAKNORTH BANK PLC

Created 26/01/2021Registered 09/02/2021Satisfied 10/11/2021

Charge

satisfied

OAKNORTH BANK PLC

Created 22/07/2019Registered 25/07/2019Satisfied 10/11/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/03/2017Registered 05/04/2017Satisfied 05/07/2021

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/03/2017Registered 03/04/2017Satisfied 05/07/2021