THE ANGEL HOTEL CHIPPENHAM LIMITED - HARROW


Company Profile Company Filings

Overview

THE ANGEL HOTEL CHIPPENHAM LIMITED is a Private Limited Company from HARROW and has the status: Active.
THE ANGEL HOTEL CHIPPENHAM LIMITED was incorporated 30 years ago on 08/06/1994 and has the registered number: 02938502. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE ANGEL HOTEL CHIPPENHAM LIMITED - HARROW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FRANK TRUMAN LIMITED
KIRKLAND HOUSE
HARROW
MIDDLESEX
HA1 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

C/O FRANK TRUMAN LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK TRUMAN LIMITED Corporate Secretary 2015-05-14 CURRENT
MR HASSANALI AMIRALI DAWOOD SULEMAN Aug 1954 British Director 2015-05-14 CURRENT
MR MANOJ RAMAN Jun 1960 British Director 2015-05-14 CURRENT
MR MOHMED JETHA Feb 1958 British Director 2020-06-08 CURRENT
MS SHELLINA JAFFER Feb 1963 British Director 2020-05-22 CURRENT
MR HAIDER LADHU JAFFER Feb 1940 British Director 2015-05-14 CURRENT
SECRETARIAL LAW LIMITED Corporate Secretary 1994-06-08 UNTIL 2003-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-08 UNTIL 1994-06-08 RESIGNED
CHARTER COURT SECRETARIES LTD Corporate Secretary 2003-05-01 UNTIL 2008-01-15 RESIGNED
MRS SUSAN RUTH WILLIAMS Jun 1966 British Director 2008-04-15 UNTIL 2015-05-14 RESIGNED
MR GRAHAM OWEN WILLIAMS Aug 1961 British Director 1994-06-08 UNTIL 2015-05-14 RESIGNED
MRS LOUISE VICTORIA JANE LIJKA Aug 1960 British Director 2008-04-15 UNTIL 2015-05-14 RESIGNED
MR GEOFFREY BOHDAN LIJKA Dec 1956 British Director 1995-08-01 UNTIL 2015-05-14 RESIGNED
MR DINESH GORDHANDAS BHATTESSA Apr 1946 British Director 2016-04-29 UNTIL 2022-09-01 RESIGNED
SUSAN RUTH WILLIAMS Secretary 2008-01-15 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pankaj Jain 2020-08-12 - 2021-10-11 11/1968 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sumita Jain 2020-08-12 12/1971 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Haider Ladhu Jaffer 2016-04-06 2/1940 Harrow   Middlesex Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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BATH RESORTS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
THE_ANGEL_HOTEL_CHIPPENHA - Accounts 2023-08-23 31-12-2022 £42,027 Cash £5,147,709 equity

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