Elizabeth House Hotel Limited
- Company number
- 04190560
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2001
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 30 Mar 2001 | 3 Apr 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 30 Mar 2001 | 3 Apr 2001 |
| TAYLOR, John Gerard | Secretary | 30 Mar 2001 | 22 Nov 2021 |
| TAYLOR, John Gerard | Director | 30 Mar 2001 | 22 Nov 2021 |
| JONES, David Roydon | Director | 30 Mar 2001 | 22 Nov 2021 |
| DILEK, Mehmet Sait | Secretary | 22 Nov 2021 | 7 Mar 2024 |
| DILEK, Mehmet Sait | Director | 22 Nov 2021 | 7 Mar 2024 |
| MUTLU, Mehmet | Director | 7 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gerard Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 22 Nov 2021 |
| Mr David Roydon Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 22 Nov 2021 |
| Mr Mehmet Sait Dilek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 7 Mar 2024 |
| Mr Mehmet Mutlu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 | 30 Dec 2024 |
| Mr Mehmet Mutlu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 | 30 Dec 2024 |
| Mr Mehmet Mutlu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£72,687 | - | 1 |
| 22 Nov 2021 | -£68,816 | - | 2 |
| 31 Jul 2021 | -£59,036 | - | 1 |
| 31 Jul 2020 | -£110,225 | - | 1 |
| 31 Jul 2019 | - | - | 3 |
| 31 Jul 2018 | - | - | - |
| 30 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£99,968 | £510 | - |
| 31 Mar 2015 | -£118,784 | - | - |
| 31 Mar 2014 | -£134,972 | £490 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Directors’ other companies
- MUTLU, Mehmet - Director at Buy 2 Save Ltd
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