Introduction
Watch Company
T
THE HOWARD HOTEL (EDINBURGH) LIMITED
THE HOWARD HOTEL (EDINBURGH) LIMITED is an active company incorporated on 15 October 2010 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE HOWARD HOTEL (EDINBURGH) LIMITED was registered 15 years ago.(SIC: 55100)
Status
active
Active since 15 years ago
Company No
07408754
LTD Company
Age
15 Years
Incorporated 15 October 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
THE HOWARD HOTEL EDINBURGH LIMITED
From: 15 October 2010To: 15 October 2010
Address
Europoint Centre 5-11 Lavington Street Southwark London, SE1 0NZ,
Previous Addresses
Klaco House 28-30 St John's Square London EC1M 4DN
From: 15 October 2010To: 10 September 2013
7 key events • 2010 - 2015
Funding Officers Ownership
Director Left
Oct 10
Termination Director Company With Name
Company Founded
Oct 10
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 15
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAPOOR, Rakesh
ActiveOld Tolbooth Wynd, EdinburghEH8 8EQ
Born June 1971
Director
Appointed 15 Oct 2010
KAPOOR, Rakesh
Old Tolbooth Wynd, EdinburghEH8 8EQ
Born June 1971
Director
15 Oct 2010
Active
KAPOOR, Sheetal
ActiveWestminster Gardens, LondonSW1P 4JA
Born October 1963
Director
Appointed 15 Oct 2010
KAPOOR, Sheetal
Westminster Gardens, LondonSW1P 4JA
Born October 1963
Director
15 Oct 2010
Active
SHAH, Ela
ResignedGreen Lane, NorthwoodHA6 3AE
Born August 1952
Director
Appointed 15 Oct 2010
Resigned 15 Oct 2010
SHAH, Ela
Green Lane, NorthwoodHA6 3AE
Born August 1952
Director
15 Oct 2010
Resigned 15 Oct 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sheetal Kapoor
Active5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Nature of Control
Significant influence or control
Notified 15 Oct 2016
Mr Sheetal Kapoor
5-11 Lavington Street, LondonSE1 0NZ
Born October 1963
Significant influence or control
15 Oct 2016
Active
Filing History
44
Description
Type
Date Filed
Document
23 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2015
14 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2015
10 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 September 2013
7 February 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2011
15 October 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2010