LONDON VICTORIA HOTEL NO.2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON VICTORIA HOTEL NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON VICTORIA HOTEL NO.2 LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03255050. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON VICTORIA HOTEL NO.2 LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03255050. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON VICTORIA HOTEL NO.2 LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
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
144-146 KINGS CROSS ROAD
LONDON
WC1X 9DU
This Company Originates in : United Kingdom
Previous trading names include:
HESPERIA VICTORIA UK LIMITED (until 18/10/2011)
HESPERIA VICTORIA UK LIMITED (until 18/10/2011)
ALLIANCE HOSPITALITY UK LIMITED (until 03/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AZAAN KASSAM | Jul 1999 | British | Director | 2023-01-02 | CURRENT |
| MR ALYKHAN KASSAM | Feb 1972 | British | Director | 2011-10-10 | CURRENT |
| MR NAVROZ NURMOHAMED DARVESH BANDALI | Mar 1949 | Canadian | Director | 2011-10-10 | CURRENT |
| ALYKHAN KASSAM | Secretary | 2011-10-10 | CURRENT | ||
| KINGSFORD STACEY TRUSTEES | Corporate Secretary | 2004-11-15 UNTIL 2011-10-10 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-08-25 UNTIL 2004-11-15 | RESIGNED | ||
| CHRISTOPHER VOUTSINAS | Apr 1963 | Canadian | Director | 2000-12-12 UNTIL 2002-04-16 | RESIGNED |
| MICHAEL KLINGHER | Jan 1956 | American | Director | 2002-04-16 UNTIL 2004-07-22 | RESIGNED |
| MR KARIM SHIRAZ KASSAM | Dec 1974 | British | Director | 2011-10-10 UNTIL 2023-01-02 | RESIGNED |
| MR AZAAN KASSAM | Jul 1999 | British | Director | 2023-01-16 UNTIL 2023-01-16 | RESIGNED |
| FRANCISCO JAVIER ILLA RUIZ | Jun 1951 | Spanish | Director | 2004-08-25 UNTIL 2011-10-10 | RESIGNED |
| BRIAN CHARLES COLLYER | Jul 1961 | Canadian | Director | 2004-07-22 UNTIL 2004-08-25 | RESIGNED |
| YVES CHECOURY | Dec 1968 | Director | 1996-09-20 UNTIL 2004-08-25 | RESIGNED | |
| SIMON THOMAS BLAXLAND | Aug 1964 | British | Director | 1996-09-20 UNTIL 2000-12-12 | RESIGNED |
| YVES CHECOURY | Dec 1968 | Secretary | 1996-09-20 UNTIL 2004-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Victoria Hotel Limited | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |