ELEGANT HOTELS GROUP LIMITED

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ELEGANT HOTELS GROUP LIMITED

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Key Data

Status

Active

Company No.

09537096

Incorporation date

10/04/2015

Size

Small

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 02/12/2022)
dot icon09/05/2026
Replacement Filing for the appointment of Anne-Marie Hannan as a director
dot icon20/01/2026
Director's details changed for Mr Miguel Eduardo Juarez Mendieta on 2023-01-03
dot icon09/10/2025
Appointment of Anne-Marie Hannan as a director on 2025-10-01
dot icon08/10/2025
Termination of appointment of Tracy Diana Greenfield as a director on 2025-10-01
dot icon29/09/2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-29
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon28/04/2025
Confirmation statement made on 2025-04-25 with no updates
dot icon11/04/2025
Accounts for a small company made up to 2024-12-31
dot icon02/05/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon18/03/2024
Accounts for a small company made up to 2023-12-31
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
dot icon05/05/2023
Termination of appointment of Dani Murray as a director on 2023-01-03
dot icon05/05/2023
Termination of appointment of Giovanni Battista Di Benedetto as a director on 2023-01-03
dot icon05/05/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon25/04/2023
Accounts for a small company made up to 2021-12-31
dot icon30/01/2023
Appointment of Mr Miguel Eduardo Juarez Mendieta as a director on 2023-01-03
dot icon30/01/2023
Appointment of Ms Tracy Diana Greenfield as a director on 2023-01-03
dot icon08/01/2023
Full accounts made up to 2020-12-31
dot icon02/12/2022
Statement of capital following an allotment of shares on 2019-11-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singleton, Jeffrey Philip
Director
01/03/2017 - 10/12/2019
33
Greenfield, Tracy Diana
Director
03/01/2023 - 01/10/2025
12
Juarez Mendieta, Miguel Eduardo
Director
03/01/2023 - Present
-
CSC CLS (UK) LIMITED
Corporate Secretary
01/03/2025 - Present
1983
Di Benedetto, Giovanni Battista
Director
10/12/2019 - 03/01/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELEGANT HOTELS GROUP LIMITED

ELEGANT HOTELS GROUP LIMITED is an(a) Active company incorporated on 10/04/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEGANT HOTELS GROUP LIMITED?

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ELEGANT HOTELS GROUP LIMITED is currently Active. It was registered on 10/04/2015 .

Where is ELEGANT HOTELS GROUP LIMITED located?

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ELEGANT HOTELS GROUP LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ELEGANT HOTELS GROUP LIMITED do?

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ELEGANT HOTELS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELEGANT HOTELS GROUP LIMITED?

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The latest filing was on 09/05/2026: Replacement Filing for the appointment of Anne-Marie Hannan as a director.