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 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
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)
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 |
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 |