EXCELSIOR HOTEL ANNEXES LIMITED

EXCELSIOR HOTEL ANNEXES LIMITED is an active private limited company, incorporated on 8 May 1998. The nature of the business is Hotels and similar accommodation. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. EXCELSIOR HOTEL ANNEXES LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR, HYGEIA HOUSE
Address Line 2	66, COLLEGE ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 1BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

EXCELSIOR HOTEL ANNEXES LIMITED

Directors

(The company's officers)

MR PRATIK PAREKH

(~48 year old British national)

2ND FLOOR, HYGEIA HOUSE 66, COLLEGE ROAD, HARROW, HA1 1BE, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/11/2021

SKAKUNTALA PAREKH

(~74 year old British national)

23 CLARE CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2002

MR PRATIK PAREKH

(~48 year old British national)

7 HIGHBRIDGE CLOSE, RADLETT, WD7 7GW, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/05/1998

Shareholders

(Persons of Significant Control)

Mr Pratik Parekh

(~48 year old British national)

7, Highbridge Close, Radlett, WD7 7GW, England

Owns between 25% and 50% of the shares.

Notified on 02/12/2021

Connections

(Shared officers)

108 CAPITAL MANAGEMENT LTD

MR PRATIK PAREKH

62 ARGYLE STREET MANAGEMENT COMPANY LIMITED

MR PRATIK PAREKH

BREAMCREST LIMITED

MR PRATIK PAREKH

EXCELMART LIMITED

MR PRATIK PAREKH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)