Adria Hotel Limited

Company Registration Number: 07719673

Company registered in England and Wales

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Adria Hotel Limited is a Private Company Limited by Shares first registered on 27 July 2011. Its current registered address is in London.

Registered Address

88 QUEEN'S GATE
LONDON
SW7 5AB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW7 5AB

Registration Data

Company Number

07719673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,863,383£2,238,314£2,286,614£2,277,723
Current Assets £201,103£218,467£88,234£206,659
of which Cash £123,684£105,551£1,977£135,010
Total Assets £3,064,486£2,456,781£2,374,848£2,484,382
Current Liabilities £1,639,840£1,339,742£1,237,700£1,349,732
Net Current Assets £-1,438,737£-1,121,275£-1,149,466£-1,143,073
Total Net Worth £1,424,646£1,117,039£1,137,148£1,134,650

Previous Names

  • AL RAYYAN HOSPITALITY LIMITED, active until 25 May 2012
  • ADRIA HOUSE HOTEL LIMITED, active until 31 August 2011

Company Officers

  • EACOTTS INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 1 May 2015

     

    Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF
    United Kingdom

  • AL QAHTANI, Mohammed Mutlaq Falah Abdulla

    Director

    Appointed on 24 September 2012

     

    Nationality: Qatari

    Occupation: Director

    Month of birth: March 1973

    88
    Queen's Gate
    London
    SW7 5AB
    England

  • EACOTTS WORLDWIDE LIMITED

    Corporate Secretary

    Appointed on 16 February 2012

    Resigned on 1 May 2015

    Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF
    England

  • AL-ATTIYA, Abdulla Ali Ka

    Director

    Appointed on 9 February 2012

    Resigned on 24 September 2012

    Nationality: Qatari

    Occupation: Director

    Month of birth: November 1983

    88
    Queen's Gate
    London
    SW7 5AB
    England

  • COOPER, Karin

    Director

    Appointed on 27 July 2011

    Resigned on 10 February 2012

    Nationality: German

    Occupation: None

    Month of birth: November 1969

    8-9
    Stratton Street
    London
    W1J 8LF
    United Kingdom

  • JOSSE, Damien Alexandre

    Director

    Appointed on 24 September 2012

    Resigned on 22 September 2014

    Nationality: French

    Occupation: Managing Director Hotels

    Month of birth: February 1984

    88
    Queen's Gate
    London
    SW7 5AB
    England

  • OURI, Salah

    Director

    Appointed on 9 February 2012

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    88
    Queen's Gate
    London
    SW7 5AB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0U8G. Transaction: MzE1OTAwMDY1N2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FERCEQ. Transaction: MzE1NzYxODg0MGFkaXF6a2N4.

  3. 13 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3F6MP. Transaction: MzEzNDY0MTczOGFkaXF6a2N4.

  4. 29 October 2015 Secretary's details changed for Eacotts International Limited on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: R4IIS0LU. Transaction: MzEzNDA4MDQyM2FkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9I77. Transaction: MzEzMjQwMzExOWFkaXF6a2N4.

  6. 17 June 2015 Appointment of Eacotts International Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP04. Barcode: X49Q5ZNF. Transaction: MzEyNTMyNDExMGFkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Eacotts Worldwide Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X49Q5ZPC. Transaction: MzEyNTMyNDExNWFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZOSQ. Transaction: MzExMTcxNDkxN2FkaXF6a2N4.

  9. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO5DN. Transaction: MzEwODY5MDQxMmFkaXF6a2N4.

  10. 29 September 2014 Termination of appointment of Damien Alexandre Josse as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HFTGBS. Transaction: MzEwODQwNzQ2NWFkaXF6a2N4.

  11. 17 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39SB0ZE. Transaction: MzEwMjAyMjA5MmFkaXF6a2N4.

  12. 9 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39AAIEA. Transaction: MzEwMTU0OTUzOGFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM5N8B. Transaction: MzA4OTIwNDIxOGFkaXF6a2N4.

  14. 9 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BO127M. Transaction: MzA4MTIzMzM4NGFkaXF6a2N4.

  15. 22 March 2013 Secretary's details changed for Eacotts Limited on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH04. Barcode: X24NG920. Transaction: MzA3NDk3ODA1MWFkaXF6a2N4.

  16. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SIEP. Transaction: MzA2NjM4OTgzMmFkaXF6a2N4.

  17. 2 October 2012 Appointment of Mr Damien Alexandre Josse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1P84. Transaction: MzA2NTA3MTMzNGFkaXF6a2N4.

  18. 2 October 2012 Appointment of Mr Mohammed Mutlaq Falah Abdulla Al Qahtani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1P9V. Transaction: MzA2NTA3MTMxNmFkaXF6a2N4.

  19. 1 October 2012 Termination of appointment of Abdulla Al-Attiya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1PMP. Transaction: MzA2NTA3MTQxNmFkaXF6a2N4.

  20. 23 August 2012 Appointment of Eacotts Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FW3VLC. Transaction: MzA2Mjg3NDU0M2FkaXF6a2N4.

  21. 22 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIY14. Transaction: MzA2MjgwNzQ4NGFkaXF6a2N4.

  22. 7 August 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ETIW8V. Transaction: MzA2MjA2NDE1NmFkaXF6a2N4.

  23. 29 May 2012 Termination of appointment of Salah Ouri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YB7MA. Transaction: MzA1ODMyNzkyN2FkaXF6a2N4.

  24. 25 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R19IVQCZ. Transaction: MzA1ODEyMDM1MmFkaXF6a2N4.

  25. 25 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A19II4VU. Transaction: MzA1ODExNjc5NGFkaXF6a2N4.

  26. 16 May 2012 Appointment of Mr Abdulla Ali Ka Al-Attiya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190T2BS. Transaction: MzA1NzU3NzkzNGFkaXF6a2N4.

  27. 28 February 2012 Appointment of Mr Salah Ouri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3VEP. Transaction: MzA1MzI0NDA0OGFkaXF6a2N4.

  28. 28 February 2012 Registered office address changed from 8-9 Stratton Street London W1J 8LF on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: X13N3W7T. Transaction: MzA1MzI0NDUyNGFkaXF6a2N4.

  29. 28 February 2012 Termination of appointment of Karin Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJVJL. Transaction: MzA1MzE2MzkyNWFkaXF6a2N4.

  30. 31 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNCH8X4G. Transaction: MzA0MzAxOTgzMWFkaXF6a2N4.

  31. 31 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFA0MX4M. Transaction: MzA0MzAxOTUxNGFkaXF6a2N4.

  32. 27 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQ4OFW69. Transaction: MzA0MTE1NDAyMGFkaXF6a2N4.

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