Al Rayyan Hospitality Limited

Company Registration Number: 07943436

Company registered in England and Wales

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Al Rayyan Hospitality Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in London.

Registered Address

88 QUEENS 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

07943436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £57,307£1
of which Cash £0£0
Total Assets £57,307£1
Current Liabilities £87,555£0
Net Current Assets £-30,248£1
Total Net Worth £703£1

Previous Names

  • ADRIA HOTEL LIMITED, active until 25 May 2012

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
    Queens Gate
    London
    SW7 5AB
    United Kingdom

  • EACOTTS WORLDWIDE LIMITED

    Corporate Secretary

    Appointed on 9 February 2012

    Resigned on 1 May 2015

    Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF
    England

  • AL-ATTIYAH, Abdulla Ali Ka

    Director

    Appointed on 9 February 2012

    Resigned on 24 September 2012

    Nationality: Qatari

    Occupation: Director

    Month of birth: November 1983

    88
    Queens Gate
    London
    SW7 5AB
    United Kingdom

  • JOSSE, Damien Alexandre

    Director

    Appointed on 24 September 2012

    Resigned on 24 September 2013

    Nationality: French

    Occupation: Managing Director Hotels

    Month of birth: February 1984

    88
    Queens Gate
    London
    SW7 5AB
    United Kingdom

  • OURI, Salah

    Director

    Appointed on 9 February 2012

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    88
    Queens Gate
    London
    SW7 5AB
    United Kingdom

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: X5GZ0UCO. Transaction: MzE1OTAwMDY1MmFkaXF6a2N4.

  2. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLWITK. Transaction: MzE1ODY0MDg2NGFkaXF6a2N4.

  3. 19 February 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A50KYGIO. Transaction: MzE0MTkyNDc0MmFkaXF6a2N4.

  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: R4IIS0IH. Transaction: MzEzNDA3OTkyMGFkaXF6a2N4.

  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: X4HE9IBM. Transaction: MzEzMjQwMzEwMGFkaXF6a2N4.

  6. 28 August 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4EPUZCY. Transaction: MzEyOTk1OTY5N2FkaXF6a2N4.

  7. 27 August 2015 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A4E5GCTN. Transaction: MzEyOTYzNTMwN2FkaXF6a2N4.

  8. 19 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: X49SU5X6. Transaction: MzEyNTQxNTQyMGFkaXF6a2N4.

  9. 19 June 2015 Termination of appointment of Eacotts Worldwide Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X49SU5XE. Transaction: MzEyNTQxNTQyM2FkaXF6a2N4.

  10. 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: X3L1ZOQJ. Transaction: MzExMTcxNDkwN2FkaXF6a2N4.

  11. 22 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: X2LM5N8J. Transaction: MzA4OTIwNDIyMGFkaXF6a2N4.

  12. 6 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KAGQ5K. Transaction: MzA4ODMwMjE3N2FkaXF6a2N4.

  13. 27 September 2013 Termination of appointment of Damien Josse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQEWZ. Transaction: MzA4NTkwNDMwNmFkaXF6a2N4.

  14. 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: X24NG98P. Transaction: MzA3NDk3ODA3NWFkaXF6a2N4.

  15. 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: X1K6SIL4. Transaction: MzA2NjM4OTk2NmFkaXF6a2N4.

  16. 2 October 2012 Appointment of Mr Damien Alexandre Josse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOL796. Transaction: MzA2NTExODkzOWFkaXF6a2N4.

  17. 2 October 2012 Termination of appointment of Abdulla Al-Attiyah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM1QOW. Transaction: MzA2NTA3MTcwM2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1IM1QJD. Transaction: MzA2NTA3MTU5OWFkaXF6a2N4.

  19. 29 May 2012 Termination of appointment of Salah Ouri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBEP6. Transaction: MzA1ODMyOTU5MGFkaXF6a2N4.

  20. 25 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R19IVQD7. Transaction: MzA1ODExNzE1NWFkaXF6a2N4.

  21. 25 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A19II4LK. Transaction: MzA1ODExNjYwOWFkaXF6a2N4.

  22. 9 February 2012 Director's details changed for Mr Abdulla Ali Ka Al-Attiyah on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CQZAW. Transaction: MzA1MjE3NjkyNGFkaXF6a2N4.

  23. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CQ4GX. Transaction: MzA1MjE2NDUyNGFkaXF6a2N4.

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