Eaton Hotel (London) Limited

Active08032174 Private limited company
Incorporated
16 April 2012 (14 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
106-110 Belgrave Road
London
SW1V 2BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2017
British
Born January 1980 (46)
Director · Appointed 1 May 2017
British
Born September 1984 (42)
Officer history (3 former)
29 October 2024
Resigned Boghani, Azmina Nashir as Director
29 October 2024
Resigned Boghani, Azmina Nashir as Secretary
1 May 2017
Appointed Boghani-Nathoo, Munira Nashir as Director
1 May 2017
Appointed Boghani-Somji, Shahin Nashir, Dr as Director
2 December 2013
Appointed Boghani, Azmina Nashir as Director
2 December 2013
Resigned Boghani, Nashir Nurmohamed as Director
16 April 2012
Appointed Boghani, Nashir Nurmohamed as Director
16 April 2012
Appointed Boghani, Azmina Nashir as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 16041090
Former controllers (3)
29 October 2024
Ceased Shahin Nashir Boghani — Owns 25–50% of shares
29 October 2024
Ceased Munira Nashir Boghani Nathoo — Owns 25–50% of shares
29 October 2024
Ceased Azmina Nashir Boghani — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beverley Express Leicester Limited Owns 75–100% of shares
Beverley Express Victoria Limited Owns 75–100% of shares
Eaton Hotel (London) Limited This company Owns 75–100% of shares
Marble Arch Inn LLP Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£652,601
Cash
£85,290
Employees
3
Debt Ratio
58%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £427,601 £415,487 £447,179 £630,543 £652,601
Balance sheet detail
20252024202220212020
Fixed Assets£1,086,639£1,112,768£1,157,619£1,170,303£1,185,473
Current Assets£469,105£283,845£236,093£228,808£213,700
Debtors£383,815£229,341£186,283£210,627
Cash£85,290£54,504£49,810£18,181
Creditors (< 1 year)£440,078£243,506£75,214£125,996£125,709
Creditors (> 1 year)£450,064£509,800£862,749£857,628£846,960
Net Current Assets£29,027£40,339£160,879£102,812£90,536
Net Assets£652,601£630,543£447,179£415,487£427,601
Shareholder Funds£652,601£630,543£447,179£415,487£427,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
19 August 2026Director's details changed
19 August 2026Director's details changed
14 May 2026Confirmation statement with no updates28 April 2026
29 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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