Excel London Eastern Hotel Limited

Active05946952 Private limited company
Incorporated
26 September 2006 (20 years)
Previously known as
Shiva Excel Limited (until 11 January 2022)
Industry
Hotels and similar accommodation (55100)
Directors
Marc Francois Dardenne
Lindsay David Hawkins
Accounts type
Full
Region
Greater London
Address
Excel London Management Office Warehouse K
One Western Gateway
London
E16 1XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Dardenne, Marc Francois
Director · Appointed 6 August 2026
Belgian
Born April 1958 (68)
Hawkins, Lindsay David
Director · Appointed 6 August 2026
Australian
Born December 1983 (42)
Officer history (11 former)
6 August 2026
Resigned Rees, Jeremy Paul Esmond as Director
6 August 2026
Appointed Hawkins, Lindsay David as Director
6 August 2026
Resigned Dhaheri, Humaid Matar as Director
6 August 2026
Appointed Dardenne, Marc Francois as Director
1 March 2023
Appointed Dhaheri, Humaid Matar as Director
1 March 2023
Resigned Murphy, Kevin Leslie as Director
13 July 2021
Appointed Murphy, Kevin Leslie as Director
13 July 2021
Appointed Rees, Jeremy Paul Esmond as Director
13 July 2021
Resigned Vyas, Uday as Director
13 July 2021
Resigned Sachdev, Rishi Ramesh as Director
13 November 2020
Resigned Shah, Mihir as Secretary
1 September 2020
Appointed Shah, Mihir as Secretary
1 April 2017
12 May 2014
Appointed Vyas, Uday as Director
1 January 2014
Resigned Battes, Kay as Secretary
1 September 2012
Resigned Kelleher, Daniel Christopher as Director
31 January 2007
Appointed Kelleher, Daniel Christopher as Director
27 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 September 2006
Appointed Battes, Kay as Secretary
26 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 September 2006
Appointed Sachdev, Ramesh Chandra Govindji as Director
26 September 2006
Appointed Sachdev, Rishi Ramesh as Director
26 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13444467
Former controllers (2)
13 July 2021
Ceased Paul Andrew Baudet — Has significant influence or control
1 September 2017
Ceased Rishi Ramesh Sachdev — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Excel London Hotel Group Limited Owns 75–100% of shares
Adcg Hotels Limited Owns 75–100% of shares
Excel London Eastern Hotel Limited This company Owns 75–100% of shares
King Lep Limited Owns more than 25% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
17 August 2026Appointment of a director
17 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
17 August 2026Termination of appointment of a director
Show all 109 filings

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