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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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jeremy Paul Esmond Rees

director · Since 13/07/2021

DIRECTOR, CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Humaid Matar Dhaheri

director · Since 01/03/2023

CHAIRMAN

EMIRATI · UNITED ARAB EMIRATES · Age 47

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
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 14/03/2016Registered 29/03/2016Satisfied 01/04/2017
Charge
satisfied

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 08/02/2016Registered 12/02/2016Satisfied 21/03/2017
Charge
satisfied

LONGBOW INVESTMENT NO. 2 S.À R.L.

Created 12/08/2015Registered 21/08/2015Satisfied 10/03/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/01/2007Registered 30/01/2007Satisfied 24/04/2015