Adcg Hotels Limited. Head office in London. Check Director.

Adcg Hotels Limited, London

Adcg Hotels Limited is a private limited company. Situated at Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL, this 14 years old enterprise was incorporated on 2010-03-30 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this company: Jeremy R. (appointed on 01 March 2023), Humaid A. (appointed on 28 November 2016).

About
Name: Adcg Hotels Limited
Number: 07208513
Incorporation date: 2010-03-30
End of financial year: 31 December


Address:	Excel London Management Office Warehouse K One Western Gateway London E16 1XL
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Excel London Hotel Group Limited

22 December 2021

Address	Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13444467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London International Exhibition Centre Holdings Plc

6 April 2016 - 22 December 2021

Address	3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority	English Law
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03604485
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Adcg Hotels Limited confirmation statement filing is 2024-04-13. The most recent one was submitted on 2023-03-30. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Excel London Hotel Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warehouse K, One Western Gateway, E16 1XL London. London International Exhibition Centre Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bunhill Row, EC1Y 8YZ London.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control Wed, 22nd Dec 2021 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control Wed, 22nd Dec 2021 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 22nd Dec 2021 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Mar 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
AP01	On Wed, 1st Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Wed, 30th Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 072085130002, created on Wed, 22nd Dec 2021 filed on: 5th, January 2022 \| mortgage	Free Download (56 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
AD01	Change of registered address from 3 Bunhill Row London EC1Y 8YZ on Thu, 7th Oct 2021 to Excel London Management Office Warehouse K One Western Gateway London E16 1XL filed on: 7th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, March 2020 \| accounts	Free Download (33 pages)
CH01	On Mon, 25th Nov 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Nov 2019 new director was appointed. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Nov 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Fri, 30th Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 3rd Oct 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (27 pages)
CH01	On Mon, 10th Apr 2017 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 30th Mar 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Nov 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Nov 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
AP01	On Mon, 28th Nov 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 1.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, April 2016 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 9th, July 2015 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, July 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014 \| accounts	Free Download (25 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, June 2012 \| accounts	Free Download (23 pages)
AD01	Company moved to new address on Wed, 20th Jun 2012. Old Address: Sceptre Court 40 Tower Hill London EC3N 4DX filed on: 20th, June 2012 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Mon, 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 4th, June 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2010 \| mortgage	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2010 \| incorporation	Free Download (27 pages)

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