Morecambe Bay Eden Hotel Project Company Ltd

General information

Name:

Morecambe Bay Eden Hotel Project Company Limited

Office Address:

75 Market Street LA1 1JG Lancaster

Number: 12213145

Incorporation date: 2019-09-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morecambe Bay Eden Hotel Project Company Ltd is officially located at Lancaster at 75 Market Street. Anyone can look up the company using the area code - LA1 1JG. This company has been in business on the UK market for 5 years. This business is registered under the number 12213145 and their last known status is active. Since Fri, 30th Apr 2021 Morecambe Bay Eden Hotel Project Company Ltd is no longer under the name Fariston. This firm's principal business activity number is 41201 and their NACE code stands for Construction of commercial buildings. The company's latest filed accounts documents detail the period up to Tue, 31st Aug 2021 and the most recent annual confirmation statement was filed on Wed, 17th May 2023.

Right now, this specific company is directed by 1 director: Robert W., who was appointed in 2023. For 2 years Gordon W., had been responsible for a variety of tasks within this company until the resignation one year ago. As a follow-up another director, including Natalie M. resigned on Tue, 4th May 2021.

  • Previous company's names
  • Morecambe Bay Eden Hotel Project Company Ltd 2021-04-30
  • Fariston Limited 2019-09-18

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 31 March 2023

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Artisan Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, Mayfair, W1K 4QW and was registered as a PSC under the reg no 09920581.

Artisan Hotels Limited
Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09920581
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilton Nominees Limited
Address: 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04402122
Notified on 18 September 2019
Ceased on 21 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-18
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 19th Dec 2023. New Address: 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL. Previous address: 75 Market Street Lancaster LA1 1JG United Kingdom (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43999 : Other specialised construction activities not elsewhere classified
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