LONDON INN HOTELS (STRATFORD) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

LONDON INN HOTELS (STRATFORD) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
LONDON INN HOTELS (STRATFORD) LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04251750. The accounts status is FULL and accounts are next due on 31/01/2025.

LONDON INN HOTELS (STRATFORD) LIMITED - MIDDLESEX

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
30 / 4 30/04/2023 31/01/2025

Registered Office

36 RAILWAY APPROACH
MIDDLESEX
HA3 5AA

This Company Originates in : United Kingdom
Previous trading names include:
LONDON INN HOTELS 2001 LTD (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAAVAN POPAT Feb 1985 British Director 2010-04-20 CURRENT
THE HON. SHIVAAN SHILLIN POPAT Dec 1988 British Director 2018-10-01 CURRENT
MR GAGAN PURI Secretary 2011-07-01 CURRENT
MR GAGAN PURI Feb 1978 British Director 2011-06-01 CURRENT
DUNCAN WALTER ROGERS May 1944 British Director 2001-11-12 UNTIL 2007-03-31 RESIGNED
WS (DIRECTORS) LIMITED Corporate Director 2001-07-13 UNTIL 2001-11-14 RESIGNED
WS (SECRETARIES) LIMITED Corporate Secretary 2001-07-13 UNTIL 2001-11-14 RESIGNED
MR JOHN PETER BAXTER British Secretary 2006-07-18 UNTIL 2011-06-29 RESIGNED
DOLAR POPAT Jun 1953 British Secretary 2002-09-12 UNTIL 2006-07-18 RESIGNED
MR DAVID WILLIAM BARCLAY WARE Apr 1949 British Secretary 2001-11-12 UNTIL 2002-09-12 RESIGNED
MRS AMANDA JANE JACKSON Jan 1968 British Director 2012-10-29 UNTIL 2015-04-30 RESIGNED
MRS JACQUELINE ANNE SMITH Oct 1957 British Director 2014-05-01 UNTIL 2014-11-14 RESIGNED
DOLAR POPAT Jun 1953 British Director 2001-11-12 UNTIL 2012-10-29 RESIGNED
WILLIAM CHARLES NEAL Feb 1986 British Director 2017-11-01 UNTIL 2019-09-30 RESIGNED
MR ANDREW JOHN MANGION Jan 1956 Maltese Director 2015-01-15 UNTIL 2016-11-14 RESIGNED
MRS LYNN ROSA CLAYDON Dec 1957 British Director 2010-06-21 UNTIL 2010-08-11 RESIGNED
MS ROSELYN HAWKES Mar 1951 British Director 2005-09-01 UNTIL 2006-01-18 RESIGNED
WILLIAM GEORGE GIBBONS Feb 1955 British Director 2007-04-01 UNTIL 2010-08-11 RESIGNED
MRS JENNIFER ACRES Sep 1950 British Director 2010-06-21 UNTIL 2012-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tlc Hospitality Group Limited 2020-06-18 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tlc Holdco Limited 2020-04-30 - 2020-06-18 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tlc Group Limited 2016-04-06 - 2020-04-30 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKLEY DENE HOMES LIMITED MIDDLESEX Active FULL 87100 - Residential nursing care facilities
KAILASH MANOR LIMITED Active SMALL 87100 - Residential nursing care facilities
TLC GROUP LIMITED MIDDLESEX Active SMALL 87100 - Residential nursing care facilities
LONDON INN HOTELS (LUTON) LTD HARROW Active DORMANT 55100 - Hotels and similar accommodation
PROMEDE LIMITED HARROW Active SMALL 41100 - Development of building projects
SPK GROUP LTD HARROW ENGLAND Active GROUP 55100 - Hotels and similar accommodation
COOPERSCROFT CARE HOME LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
TLC CONSTRUCTION LIMITED HARROW Active SMALL 41100 - Development of building projects
TLC (RADLETT) LIMITED HARROW Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
KARUNA CARE (TLC) LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
CAMBERLEY CARE LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
TLC ELDERLY CARE (2015) LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
SANDPOP LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
TLC GROUP (HOLDINGS) LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
THE FELLOWS HOUSE LIMITED HARROW Active FULL 55100 - Hotels and similar accommodation
SPK RESIDENTIAL CAMBRIDGE LTD HARROW Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LONDON INN HOTELS CAMBRIDGE LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CANDLEWOOD HOUSE LIMITED HARROW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SPK ORCHARD PARK LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_INN_HOTELS_(_STRAT - Accounts 2023-01-31 30-04-2022 £69,214 Cash £24,699,984 equity
LONDON_INN_HOTELS_(STRATF - Accounts 2022-04-06 30-04-2021 £329,734 Cash £25,174,930 equity
LONDON_INN_HOTELS_(STRATF - Accounts 2021-05-01 30-04-2020 £2,197,808 Cash £27,036,395 equity
LONDON_INN_HOTELS_(STRATF - Accounts 2019-11-20 30-04-2019 £1,958,428 Cash £26,123,905 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INN HOTELS (LUTON) LTD HARROW Active DORMANT 55100 - Hotels and similar accommodation
EURO PLASTICS UK LIMITED HARROW ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
KARUNA CARE (TLC) LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
CANDLEWOOD HOUSE LIMITED HARROW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PASHUPATINATH LTD HARROW ENGLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
RAPID CLAIMS MANAGEMENT LTD HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPK BUSHEY LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HSP LABS LIMITED HARROW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HSP CHESHAM LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects