EXCLUSIVELY HOTELS LIMITED
Company is dissolved
General Information
NAME
EXCLUSIVELY HOTELS LIMITED
COMPANY NUMBER
05307850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
08/12/2004
(20years old)
WEBSITE
TOTALSTAY.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
08/12/2004
11/02/2005
SOULFULLY LIMITED
LONDON
NW5 3AB
Telephone: 02030965220
TPS: No
8 Holmes Road
LONDON
NW5 3AB
Telephone: 30965220
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 16/10/2024 | New Board Member John Guscic (918952925) Appointed |
| 03/07/2024 | New Board Member Marco Torrente (923782059) Appointed |
Credit Risk Overview
Want to learn more about EXCLUSIVELY HOTELS 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 EXCLUSIVELY HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCLUSIVELY HOTELS 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 |
|---|---|---|---|---|
|
08/12/2004 - 26/03/2015 (10 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in Dec 1970 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in Sep 1973 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
06/11/2007 - 25/01/2013 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 16/10/2024 | New Board Member John Guscic (918952925) Appointed |
| 03/07/2024 | New Board Member Marco Torrente (923782059) Appointed |
| 26/06/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 26/06/2024 | New Board Member Marco Torrente (923782059) Appointed |
| 29/05/2024 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 18/12/2023 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 03/04/2019 | Stuart Edward Nassos (919331102) has left the board |
| 09/01/2019 | Peter Harold Clements (918754079) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 25/05/2018 | Christopher Montgomery (924644056) has left the board |
| 25/05/2018 | New Board Member Christopher Montgomery (924642368) Appointed |
| 18/05/2018 | Michael Neil Sheehy (923782286) has left the board |
| 18/05/2018 | New Board Member Stuart Edward Nassos (919331102) Appointed |
| 18/05/2018 | New Board Member Christopher Montgomery (924644056) Appointed |
| 11/04/2018 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 09/04/2018 | Nicholas Williams (919894341) has left the board |
| 05/10/2017 | Change in Reg. Office |
| 21/09/2017 | Michael Neil Sheehy (923783601) has left the board |
| 21/09/2017 | John Guscic (923783641) has left the board |
| 21/09/2017 | Shelley Lynne Earhart Beasley (923783600) has left the board |
| 21/09/2017 | New Board Member Michael Neil Sheehy (923782286) Appointed |
| 21/09/2017 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 21/09/2017 | New Board Member John Guscic (918952925) Appointed |
| 15/09/2017 | New Board Member Peter Harold Clements (918754079) Appointed |
| 15/09/2017 | New Board Member Marco Torrente (923782059) Appointed |
| 15/09/2017 | New Board Member Shelley Lynne Earhart Beasley (923783600) Appointed |
| 15/09/2017 | New Board Member Michael Neil Sheehy (923783601) Appointed |
| 15/09/2017 | New Board Member John Guscic (923783641) Appointed |
| 15/09/2017 | Stuart Edward Nassos (919331102) has left the board |
| 15/09/2017 | Stuart Richard Ellis (919634296) has left the board |
| 14/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 23/08/2017 | Nicholas Williams (916093163) has left the board |
| 23/08/2017 | New Board Member Nicholas Williams (919894341) Appointed |
| 26/06/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 29/01/2016 | Stuart Edward Nassos (919636823) has left the board |
| 29/01/2016 | New Board Member Stuart Edward Nassos (919331102) Appointed |
| 29/01/2016 | New Board Member Stuart Edward Nassos (919331102) Appointed |
| 29/01/2016 | Stuart Edward Nassos (919636823) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Nicholas Williams (916093163) Appointed |
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