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 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
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)
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 |