Company Information for

CARLTON HOTELS AND LEISURE LIMITED

144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU,

Company Registration Number

02964180

Private Limited Company

Active

About Carlton Hotels And Leisure Ltd

CARLTON HOTELS AND LEISURE LIMITED was founded on 1994-09-01 and has its registered office in London. The organisation's status is listed as "Active". Carlton Hotels And Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CARLTON HOTELS AND LEISURE LIMITED

Legal Registered Office

144-146 KINGS CROSS ROAD
LONDON
WC1X 9DU
Other companies in WC1X

Filing Information

Company Number	02964180
Date formed	1994-09-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-10-05 18:12:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alykhan Kassam	Company Secretary	DIRECTOR	2004-11-24	ENGLAND
Alykhan Kassam	Director	ACCOUNTANT	1995-10-09	ENGLAND
Karim Shiraz Kassam	Director	DIRECTOR	2004-11-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stuart Justin Hardy	Company Secretary	1994-09-05	2004-11-24
Paresh Kotecha	Director	1994-09-05	1995-10-10
Robert Conway	Nominated Secretary	1994-09-01	1994-09-05
Graham Michael Cowan	Nominated Director	1994-09-01	1994-09-05

Related Directorships for Alykhan Kassam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alykhan Kassam	SAL HOTELS LIMITED	Company Secretary	2008-03-20	CURRENT	2002-08-13	Active
Alykhan Kassam	MILLCROFT MANAGEMENT LIMITED	Company Secretary	2008-03-03	CURRENT	1998-11-12	Active
Alykhan Kassam	GRANGEBROOK LIMITED	Company Secretary	2008-03-03	CURRENT	2003-10-30	Active - Proposal to Strike off
Alykhan Kassam	PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED	Company Secretary	2005-10-07	CURRENT	2005-03-08	Active
Alykhan Kassam	PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-10-07	CURRENT	2005-03-08	Active
Alykhan Kassam	PRINCETON HOTELS & LEISURE LIMITED	Company Secretary	2005-04-06	CURRENT	1990-06-14	Active
Alykhan Kassam	SEACASTLE LIMITED	Company Secretary	2005-02-18	CURRENT	2005-02-18	Active
Alykhan Kassam	CRIMSON HOTELS LIMITED	Company Secretary	2005-02-01	CURRENT	2005-01-19	Active
Alykhan Kassam	KAS NO.2 LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Active
Alykhan Kassam	KAS NO.3 LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Active
Alykhan Kassam	KAS NO.1 LIMITED	Company Secretary	2004-12-14	CURRENT	2004-12-14	Active
Alykhan Kassam	GATWICK INVESTMENT LIMITED	Company Secretary	2004-06-14	CURRENT	2002-04-02	Active
Alykhan Kassam	TENBASE LIMITED	Company Secretary	2004-05-12	CURRENT	2004-05-05	Active
Alykhan Kassam	ACRELANE SERVICES LTD	Company Secretary	2002-08-30	CURRENT	2002-08-08	Active - Proposal to Strike off
Alykhan Kassam	SERENA INVESTMENTS LIMITED	Company Secretary	2002-08-13	CURRENT	2002-08-13	Active
Alykhan Kassam	KAS HOLDINGS LIMITED	Company Secretary	2002-08-13	CURRENT	2002-08-13	Active
Alykhan Kassam	CROWNBAY DEVELOPMENTS LIMITED	Company Secretary	2001-01-02	CURRENT	2000-05-31	Active
Alykhan Kassam	KEENOAK LIMITED	Company Secretary	1995-10-09	CURRENT	1994-09-30	Active

Related Directorships for Alykhan Kassam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alykhan Kassam	COMCREST LIMITED	Director	2015-10-06	CURRENT	1979-07-11	Active
Alykhan Kassam	KAS NO.12 LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Alykhan Kassam	LONDON KENSINGTON HOTEL LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Alykhan Kassam	KAS NO.10 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-02-16
Alykhan Kassam	KAS NO.11 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Alykhan Kassam	KAS NO.9 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Alykhan Kassam	NOOR INVESTMENTS LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Dissolved 2016-11-15
Alykhan Kassam	KAS NO.7 LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active
Alykhan Kassam	KAS NO.8 LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Active
Alykhan Kassam	LONDON VICTORIA HOTEL NO.2 LIMITED	Director	2011-10-10	CURRENT	1996-09-20	Active
Alykhan Kassam	KAS NO.6 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
Alykhan Kassam	LONDON VICTORIA HOTEL LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
Alykhan Kassam	RUSSELL SQUARE HOTEL LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-05-22
Alykhan Kassam	BLOOMSBURY HOTEL LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
Alykhan Kassam	PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED	Director	2005-10-07	CURRENT	2005-03-08	Active
Alykhan Kassam	PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED	Director	2005-10-07	CURRENT	2005-03-08	Active
Alykhan Kassam	PRINCETON HOTELS & LEISURE LIMITED	Director	2005-04-06	CURRENT	1990-06-14	Active
Alykhan Kassam	PRINCETON HOTELS & LEISURE (1994) LIMITED	Director	2005-04-06	CURRENT	1994-12-23	Active
Alykhan Kassam	SEACASTLE LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
Alykhan Kassam	CRIMSON HOTELS LIMITED	Director	2005-02-01	CURRENT	2005-01-19	Active
Alykhan Kassam	KAS NO.2 LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
Alykhan Kassam	KAS NO.3 LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
Alykhan Kassam	KAS NO.1 LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
Alykhan Kassam	GATWICK INVESTMENT LIMITED	Director	2004-06-14	CURRENT	2002-04-02	Active
Alykhan Kassam	TENBASE LIMITED	Director	2004-05-12	CURRENT	2004-05-05	Active
Alykhan Kassam	GRANGEBROOK LIMITED	Director	2003-12-01	CURRENT	2003-10-30	Active - Proposal to Strike off
Alykhan Kassam	ACRELANE SERVICES LTD	Director	2002-08-30	CURRENT	2002-08-08	Active - Proposal to Strike off
Alykhan Kassam	SERENA INVESTMENTS LIMITED	Director	2002-08-13	CURRENT	2002-08-13	Active
Alykhan Kassam	SAL HOTELS LIMITED	Director	2002-08-13	CURRENT	2002-08-13	Active
Alykhan Kassam	KAS HOLDINGS LIMITED	Director	2002-08-13	CURRENT	2002-08-13	Active
Alykhan Kassam	CROWNBAY DEVELOPMENTS LIMITED	Director	2001-01-02	CURRENT	2000-05-31	Active
Alykhan Kassam	MILLCROFT MANAGEMENT LIMITED	Director	1998-11-27	CURRENT	1998-11-12	Active
Alykhan Kassam	KEENOAK LIMITED	Director	1996-07-01	CURRENT	1994-09-30	Active

Related Directorships for Karim Shiraz Kassam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karim Shiraz Kassam	KAS NO.12 LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Karim Shiraz Kassam	LONDON KENSINGTON HOTEL LIMITED	Director	2015-09-03	CURRENT	2015-09-03	Active
Karim Shiraz Kassam	KAS NO.10 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-02-16
Karim Shiraz Kassam	KAS NO.11 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Karim Shiraz Kassam	KAS NO.9 LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-02-02
Karim Shiraz Kassam	NOOR INVESTMENTS LIMITED	Director	2014-07-17	CURRENT	2014-07-17	Dissolved 2016-11-15
Karim Shiraz Kassam	LONDON VICTORIA HOTEL NO.2 LIMITED	Director	2011-10-10	CURRENT	1996-09-20	Active
Karim Shiraz Kassam	KAS NO.6 LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
Karim Shiraz Kassam	LONDON VICTORIA HOTEL LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
Karim Shiraz Kassam	RUSSELL SQUARE HOTEL LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Dissolved 2018-05-22
Karim Shiraz Kassam	PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED	Director	2005-10-07	CURRENT	2005-03-08	Active
Karim Shiraz Kassam	PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED	Director	2005-10-07	CURRENT	2005-03-08	Active
Karim Shiraz Kassam	PRINCETON HOTELS & LEISURE LIMITED	Director	2005-04-06	CURRENT	1990-06-14	Active
Karim Shiraz Kassam	PRINCETON HOTELS & LEISURE (1994) LIMITED	Director	2005-04-06	CURRENT	1994-12-23	Active
Karim Shiraz Kassam	SEACASTLE LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
Karim Shiraz Kassam	CRIMSON HOTELS LIMITED	Director	2005-02-01	CURRENT	2005-01-19	Active
Karim Shiraz Kassam	KAS NO.2 LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
Karim Shiraz Kassam	KAS NO.3 LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
Karim Shiraz Kassam	KAS NO.1 LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
Karim Shiraz Kassam	GATWICK INVESTMENT LIMITED	Director	2004-06-14	CURRENT	2002-04-02	Active
Karim Shiraz Kassam	TENBASE LIMITED	Director	2004-05-12	CURRENT	2004-05-05	Active
Karim Shiraz Kassam	GRANGEBROOK LIMITED	Director	2003-12-01	CURRENT	2003-10-30	Active - Proposal to Strike off
Karim Shiraz Kassam	MILLCROFT MANAGEMENT LIMITED	Director	2002-11-30	CURRENT	1998-11-12	Active
Karim Shiraz Kassam	KEENOAK LIMITED	Director	2002-08-28	CURRENT	1994-09-30	Active
Karim Shiraz Kassam	KAS HOLDINGS LIMITED	Director	2002-08-13	CURRENT	2002-08-13	Active
Karim Shiraz Kassam	CROWNBAY DEVELOPMENTS LIMITED	Director	2001-01-02	CURRENT	2000-05-31	Active