THE ELECTRIC MOTEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ELECTRIC MOTEL COMPANY LIMITED
COMPANY NUMBER
12417618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6AA
C/O Harrison North
1
Northumberland Avenue
London
WC2N 5BW
c/o Harrison North Adam House
7-10 Adam Street
London
WC2N 6AA
WC2N 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 12/03/2024 | Paul Zara (912256636) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ELECTRIC MOTEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ELECTRIC MOTEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ELECTRIC MOTEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Feb 1956 |
Resigned | Director |
Current: 26 Past: 15 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1972 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 249 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/01/2024 | Confirmation Statement (CS01) | other | |
| 06/12/2023 | Change of director’s details (CH01) | officers | |
| 06/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/01/2023 | Confirmation Statement (CS01) | other | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/01/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Termination of appointment of director (TM01) | officers | |
| 22/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/02/2021 | Appointment of secretary (AP03) | officers | |
| 15/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/02/2021 | Confirmation Statement (CS01) | other | |
| 16/01/2021 | Termination of appointment of director (TM01) | officers | |
| 16/01/2021 | Termination of appointment of director (TM01) | officers | |
| 16/01/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2020 | Change of individual person PSC details (PSC04) | other | |
| 15/09/2020 | Change of director’s details (CH01) | officers | |
| 15/09/2020 | Change of director’s details (CH01) | officers | |
| 15/09/2020 | Change of individual person PSC details (PSC04) | other | |
| 23/07/2020 | Appointment of director (AP01) | officers | |
| 30/06/2020 | Appointment of director (AP01) | officers | |
| 17/06/2020 | Change of director’s details (CH01) | officers | |
| 17/06/2020 | Change of individual person PSC details (PSC04) | other | |
| 16/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2020 | Appointment of corporate secretary (AP04) | officers | |
| 12/05/2020 | Appointment of director (AP01) | officers | |
| 12/05/2020 | Appointment of director (AP01) | officers | |
| 12/05/2020 | Appointment of director (AP01) | officers | |
| 19/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 12/03/2024 | Paul Zara (912256636) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 23/02/2021 | New Company Secretary Clive Garfield Dennis Lynton (927990704) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Damien Kieran Doyle (913351960) Appointed |
| 02/07/2020 | New Board Member Paul Zara (912256636) Appointed |
| 29/06/2020 | New Board Member Clive Garfield Dennis Lynton (904687720) Appointed |
| 29/06/2020 | Clive Garfield Dennis Lynton (924972551) has left the board |
| 21/05/2020 | DERRINGTONS LIMITED (926958657) has left the board |
| 21/05/2020 | Adrian Paul Burley (926958677) has left the board |
| 21/05/2020 | Anthony James Brewis Nares (926958676) has left the board |
| 21/05/2020 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 21/05/2020 | New Board Member Anthony James Brewis Nares (917320059) Appointed |
| 21/05/2020 | New Board Member Adrian Paul Burley (915515216) Appointed |
| 14/05/2020 | New Board Member Nigel Peter Chapman (917721090) Appointed |
| 14/05/2020 | New Company Secretary DERRINGTONS LIMITED (926958657) Appointed |
| 14/05/2020 | New Board Member Adrian Paul Burley (926958677) Appointed |
| 14/05/2020 | New Board Member Anthony James Brewis Nares (926958676) Appointed |
| 21/02/2020 | Change in Reg. Office |
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