Menna Overview
Here’s a quick overview of ELEGANT HOTELS GROUP LIMITED 👀 — a London based business that started in 2015.
ELEGANT HOTELS GROUP LIMITED
- Company statusactive
- Company No09537096
- Age11 years 3 months Incorporated 10 April 2015
- Officers3
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ELEGANT HOTELS GROUP LIMITED is an active company incorporated on 10 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Capital Allotment Shares
3 Years Ago on 02 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 10 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 26 May 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Mar 2025 | |
| HANNAN, Anne-Marie | director | Sep 1978 | 01 Oct 2025 |
| JUAREZ MENDIETA, Miguel Eduardo | director | Jun 1978 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of ELEGANT HOTELS GROUP LIMITED 👀 — a London based business that started in 2015.