VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED - HARROW


Company Profile Company Filings

Overview

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED is a Private Limited Company from HARROW and has the status: Active.
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED was incorporated 17 years ago on 08/08/2006 and has the registered number: 05900056. The accounts status is SMALL and accounts are next due on 30/09/2024.

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

KIRKLAND HOUSE
HARROW
MIDDLESEX
HA1 2AX

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 392 LIMITED (until 25/09/2006)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK TRUMAN LIMITED Corporate Secretary 2006-10-03 CURRENT
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 2013-01-02 CURRENT
MR HASSANALI AMIRALI DAWOOD SULEMAN Aug 1954 British Director 2006-10-03 CURRENT
MR MANOJ RAMAN Jun 1960 British Director 2016-05-03 CURRENT
MS SHELLINA JAFFER Feb 1963 British Director 2020-05-22 CURRENT
MR HAIDER LADHU JAFFER Feb 1940 British Director 2006-10-03 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-08 UNTIL 2006-09-21 RESIGNED
MR LOUIS PETER WOODCOCK Jun 1958 British Director 2006-09-22 UNTIL 2006-10-03 RESIGNED
MR STUART JOHN MCCAFFER Apr 1964 British Director 2006-09-21 UNTIL 2006-10-03 RESIGNED
MR MEHBOOB HASSANALI KANJI May 1952 British Director 2006-10-03 UNTIL 2008-07-01 RESIGNED
MR STEWART CAMPBELL Feb 1977 British Secretary 2006-09-21 UNTIL 2006-10-03 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2006-08-08 UNTIL 2006-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leena Plaza Holdings Limites 2020-06-25 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sumita Jain 2020-03-30 - 2020-06-25 12/1971 Ownership of shares 25 to 50 percent
Mr Pankaj Jain 2016-04-06 - 2020-06-25 11/1968 Ownership of shares 25 to 50 percent
Mr Haider Ladhu Jaffer 2016-04-06 2/1940 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATEN & CO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PATEN HOTELS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VICTORIA DOCKS HOTEL COMPANY LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
MANGO HOTELS (GYPSY CORNER) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
PEARL HOTELS (SWANSEA) LIMITED Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WHITEHOUSE HOTELS (2005) LTD BRENTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BDL SELECT HOTELS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUTTON COLDFIELD HOTEL LIMITED COVENTRY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PARLIAMENT HOUSE HOTEL COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BDL (HEATHROW) LIMITED Dissolved... 70100 - Activities of head offices
ADAMS HOTELS GROUP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
BDL (HEATHROW) HOLDINGS LIMITED Dissolved... 70100 - Activities of head offices
ATLAS HOTELS (CAMBRIDGE) LIMITED EDINBURGH Active SMALL 55100 - Hotels and similar accommodation
BDL VENTURES LIMITED Dissolved... GROUP 70100 - Activities of head offices
RAMCORE CHATHAM LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOTEL EMPLOYEES LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BDL SHETLAND LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARRANCE FARM LLP RENFREW Dissolved... TOTAL EXEMPTION FULL None Supplied
WGS (HAMILTON) LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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