EH

EMORY HOTEL LIMITED

Active

Company number 05365104

London, United Kingdom · Incorporated 15 February 2005

67 Brook Street, London, W1K 4NJ, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDRANGE PROPERTIES LIMITED · 15 February 2005 – 18 May 2023

Previous registered addresses

27 Knightsbridge London SW1X 7LY United Kingdom · until 25 February 2026

, C/O Maybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ, England · until 1 August 2019

C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England · until 10 August 2016

C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom · until 19 February 2016

, C/O Maybourne Hotel Group, 1 Vine Street, Mayfair, London, W1J 0AH · until 11 November 2015

, C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair, London, W15 3AR · until 18 September 2013

C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom · until 23 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BAKHOS, Fady
Director
29 February 2016
CL
CUNNINGHAM, Liam
Director · Resigned
4 June 2015
WC
WALKER, Carole
Director · Resigned
2 December 2011
WC
WALKER, Carole
Secretary · Resigned
1 May 2009
SL
SEELINGER, Lisa Eleonora
Director · Resigned
13 March 2008
GC
GIBBONS, Clive Anthony
Director · Resigned
3 October 2007
AS
ALDEN, Stephen Jude
Director · Resigned
6 July 2007
ES
EDWARDS, Sara Louise
Director · Resigned
6 July 2007
RP
REYNOLDS, Paul
Director · Resigned
6 July 2007
GC
GIBBONS, Clive Anthony
Secretary · Resigned
15 December 2006
HM
HENNEBRY, Mark Nicholas
Director · Resigned
15 December 2006
HS
HILL STREET REGISTRARS LIMITED
Corporate Secretary · Resigned
30 March 2005
SA
SCHILD, Annabel Martha
Director · Resigned
30 March 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 February 2005

Persons with significant control

PS
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
Born January 1959
Significant Influence Or Control
13 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Medium
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Small
Accounts
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
25 August 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Memorandum Articles
Incorporation
2 June 2023 View
Certificate Change Of Name Company
Change Of Name
18 May 2023 View
Accounts With Accounts Type Small
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Resolution
Resolution
20 April 2022 View
Memorandum Articles
Incorporation
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Move Registers To Sail Company With New Address
Address
10 August 2016 View
Change Sail Address Company With Old Address New Address
Address
10 August 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Sail Address Company With Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Resolution
Resolution
24 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Move Registers To Registered Office Company
Address
1 March 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Change Sail Address Company With Old Address
Address
23 May 2011 View
Move Registers To Registered Office Company
Address
23 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Legacy
Mortgage
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Appoint Person Secretary Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Move Registers To Sail Company
Address
10 March 2010 View
Change Sail Address Company
Address
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Accounts
31 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Mortgage
7 October 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Mortgage
11 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Address
5 April 2005 View
Incorporation Company
Incorporation
15 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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