Company Information for

THE HOGARTH HOTEL LIMITED

3 QUEENS GARDENS, LONDON, W2 3BA,

Company Registration Number

05638925

Private Limited Company

Active

About The Hogarth Hotel Ltd

THE HOGARTH HOTEL LIMITED was founded on 2005-11-29 and has its registered office in London. The organisation's status is listed as "Active". The Hogarth Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THE HOGARTH HOTEL LIMITED

Legal Registered Office

3 QUEENS GARDENS
LONDON
W2 3BA
Other companies in W2

Previous Names

ST JAMES PARADE (63) LIMITED

09/12/2005

Filing Information

Company Number	05638925
Date formed	2005-11-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/11/2015
Filing return next due	27/12/2016
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 16:34:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Satish Menon	Company Secretary		2005-12-09	UNITED KINGDOM
Ramesh Arora	Director	SALES DIRECTOR	2005-12-09	UNITED KINGDOM
Clare Lucy Glass	Director	SECRETARY	2005-12-09	UNITED KINGDOM
Shiraz Lal Ji	Director	DIRECTOR	2005-12-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Faizul Lalji	Director	2010-02-24	2011-04-08
Nurallah Somani	Director	2010-11-08	2011-02-23
Nurallah Somani	Director	2005-12-09	2010-10-26
St James Secretaries Limited	Company Secretary	2005-11-29	2005-12-09
St James Directors Limited	Director	2005-11-29	2005-12-09

Related Directorships for Satish Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Satish Menon	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Company Secretary	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Satish Menon	SHAFTESBURY MARBLE ARCH LIMITED	Company Secretary	2009-07-24	CURRENT	2009-07-24	Active
Satish Menon	INHABIT HOTEL QUEENS GARDENS LIMITED	Company Secretary	2009-07-24	CURRENT	2009-07-24	Active
Satish Menon	SHAFTESBURY HYDE PARK LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Satish Menon	MONTCALM HOTEL (LONDON) LIMITED	Company Secretary	2007-12-19	CURRENT	1985-03-14	Active
Satish Menon	SHAFTESBURY PREMIER HEATHROW LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
Satish Menon	BLACKBROOK NOMINEE 36 LIMITED	Company Secretary	2007-12-03	CURRENT	2002-03-14	Active
Satish Menon	BLACKBROOK NOMINEE 32 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-07	Active
Satish Menon	BLACKBROOK NOMINEE 35 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-10	Active
Satish Menon	BLACKBROOK NOMINEE 33 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-07	Active
Satish Menon	BLACKBROOK NOMINEE 34 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-10	Active
Satish Menon	BLACKBROOK NOMINEE 38 LIMITED	Company Secretary	2007-12-03	CURRENT	2002-02-25	Active
Satish Menon	HYDE PARK PREMIER BAYSWATER LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Active
Satish Menon	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Company Secretary	2007-07-06	CURRENT	2007-07-06	Active
Satish Menon	PRECIS INVESTMENTS LIMITED	Company Secretary	2005-12-13	CURRENT	2005-12-08	Active
Satish Menon	SHAFTESBURY PADDINGTON LIMITED	Company Secretary	2005-12-01	CURRENT	2005-11-29	Active
Satish Menon	ANDRIAS LONDON HOTELS LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-07	Active
Satish Menon	LONDON PREMIER HOTELS LIMITED	Company Secretary	2003-10-08	CURRENT	2003-09-12	Active
Satish Menon	SHAFTESBURY HOTEL LIMITED	Company Secretary	2003-09-24	CURRENT	2002-08-02	Active
Satish Menon	SENATOR HOTEL (LONDON) LIMITED	Company Secretary	2003-03-18	CURRENT	2002-07-11	Active
Satish Menon	GROSVENOR COURT HOTEL LIMITED	Company Secretary	2002-08-16	CURRENT	1992-08-10	Active
Satish Menon	LONDON HOTEL MARKET LTD	Company Secretary	2002-08-16	CURRENT	2000-12-01	Active
Satish Menon	PRECIS PROPERTIES LIMITED	Company Secretary	2002-08-16	CURRENT	1997-04-25	Active

Related Directorships for Ramesh Arora

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ramesh Arora	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Ramesh Arora	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Ramesh Arora	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Ramesh Arora	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Ramesh Arora	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Ramesh Arora	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Ramesh Arora	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Ramesh Arora	MONTCALM LONDON HOTELS LIMITED	Director	2010-03-06	CURRENT	2010-03-06	Active
Ramesh Arora	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Ramesh Arora	MONTCALM HOTEL (LONDON) LIMITED	Director	2009-11-05	CURRENT	1985-03-14	Active
Ramesh Arora	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Ramesh Arora	SHAFTESBURY MARBLE ARCH LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
Ramesh Arora	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
Ramesh Arora	SHAFTESBURY HYDE PARK LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Active
Ramesh Arora	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Ramesh Arora	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Ramesh Arora	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Ramesh Arora	SHAFTESBURY PADDINGTON LIMITED	Director	2005-12-01	CURRENT	2005-11-29	Active
Ramesh Arora	HYDE PARK HOTELS LIMITED	Director	2005-08-08	CURRENT	2005-02-07	Active
Ramesh Arora	SHAFTESBURY HOTEL LIMITED	Director	2005-04-02	CURRENT	2002-08-02	Active
Ramesh Arora	ANDRIAS LONDON HOTELS LIMITED	Director	2004-07-14	CURRENT	2004-06-07	Active
Ramesh Arora	LONDON PREMIER HOTELS LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active
Ramesh Arora	SENATOR HOTEL (LONDON) LIMITED	Director	2003-03-18	CURRENT	2002-07-11	Active
Ramesh Arora	GROSVENOR COURT HOTEL LIMITED	Director	2000-12-13	CURRENT	1992-08-10	Active
Ramesh Arora	PRECIS PROPERTIES LIMITED	Director	2000-12-04	CURRENT	1997-04-25	Active
Ramesh Arora	LONDON HOTEL MARKET LTD	Director	2000-12-01	CURRENT	2000-12-01	Active

Related Directorships for Clare Lucy Glass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Lucy Glass	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Clare Lucy Glass	GROSVENOR COURT HOTEL LIMITED	Director	2017-03-04	CURRENT	1992-08-10	Active
Clare Lucy Glass	LONDON HOTEL MARKET LTD	Director	2017-03-04	CURRENT	2000-12-01	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 36 LIMITED	Director	2017-03-04	CURRENT	2002-03-14	Active
Clare Lucy Glass	ANDRIAS LONDON HOTELS LIMITED	Director	2017-03-04	CURRENT	2004-06-07	Active
Clare Lucy Glass	HYDE PARK HOTELS LIMITED	Director	2017-03-04	CURRENT	2005-02-07	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 32 LIMITED	Director	2017-03-04	CURRENT	2001-12-07	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 33 LIMITED	Director	2017-03-04	CURRENT	2001-12-07	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 38 LIMITED	Director	2017-03-04	CURRENT	2002-02-25	Active
Clare Lucy Glass	MONTCALM LONDON HOTELS LIMITED	Director	2017-03-04	CURRENT	2010-03-06	Active
Clare Lucy Glass	PRECIS PROPERTIES LIMITED	Director	2017-03-04	CURRENT	1997-04-25	Active
Clare Lucy Glass	SHAFTESBURY HOTEL LIMITED	Director	2017-03-04	CURRENT	2002-08-02	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 35 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 34 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Clare Lucy Glass	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Clare Lucy Glass	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Clare Lucy Glass	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Clare Lucy Glass	SENATOR HOTEL (LONDON) LIMITED	Director	2013-11-13	CURRENT	2002-07-11	Active
Clare Lucy Glass	RLH MANAGEMENT LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Active
Clare Lucy Glass	SHAFTESBURY STUDENT HOUSING LIMITED	Director	2011-04-08	CURRENT	2010-02-05	Active
Clare Lucy Glass	SHAFTESBURY STUDENT ACCOMMODATION LIMITED	Director	2011-04-08	CURRENT	2010-02-05	Active
Clare Lucy Glass	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Clare Lucy Glass	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Clare Lucy Glass	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Clare Lucy Glass	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Clare Lucy Glass	SHAFTESBURY MARBLE ARCH LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
Clare Lucy Glass	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
Clare Lucy Glass	SHAFTESBURY HYDE PARK LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Active
Clare Lucy Glass	MONTCALM HOTEL (LONDON) LIMITED	Director	2007-12-19	CURRENT	1985-03-14	Active
Clare Lucy Glass	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Clare Lucy Glass	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Clare Lucy Glass	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Clare Lucy Glass	PRECIS INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-12-08	Active
Clare Lucy Glass	SHAFTESBURY PADDINGTON LIMITED	Director	2005-12-01	CURRENT	2005-11-29	Active
Clare Lucy Glass	LONDON PREMIER HOTELS LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active

Related Directorships for Shiraz Lal Ji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shiraz Lal Ji	MONTCALM HOTEL (LONDON) LIMITED	Director	2007-12-19	CURRENT	1985-03-14	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 36 LIMITED	Director	2007-12-03	CURRENT	2002-03-14	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 32 LIMITED	Director	2007-12-03	CURRENT	2001-12-07	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 35 LIMITED	Director	2007-12-03	CURRENT	2001-12-10	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 33 LIMITED	Director	2007-12-03	CURRENT	2001-12-07	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 34 LIMITED	Director	2007-12-03	CURRENT	2001-12-10	Active
Shiraz Lal Ji	BLACKBROOK NOMINEE 38 LIMITED	Director	2007-12-03	CURRENT	2002-02-25	Active
Shiraz Lal Ji	PRECIS INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-12-08	Active
Shiraz Lal Ji	PREMIER SELF STORAGE PROPERTIES LIMITED	Director	2004-09-30	CURRENT	2003-02-03	Active
Shiraz Lal Ji	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED	Director	2004-09-30	CURRENT	2004-05-04	Active
Shiraz Lal Ji	ACCESS SELF STORAGE PROPERTIES LIMITED	Director	2004-09-30	CURRENT	1998-04-03	Active
Shiraz Lal Ji	CHAMPIONS SELF STORAGE PROPERTIES LIMITED	Director	2004-09-30	CURRENT	2003-03-12	Active
Shiraz Lal Ji	ANDRIAS LONDON HOTELS LIMITED	Director	2004-07-06	CURRENT	2004-06-07	Active
Shiraz Lal Ji	ACCESS SELF STORAGE (UK) LIMITED	Director	2003-10-08	CURRENT	2003-08-22	Active
Shiraz Lal Ji	ACCESS SELF STORAGE (LONDON) LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active
Shiraz Lal Ji	LONDON PREMIER HOTELS LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active
Shiraz Lal Ji	SHAFTESBURY HOTEL LIMITED	Director	2003-09-24	CURRENT	2002-08-02	Active
Shiraz Lal Ji	SENATOR HOTEL (LONDON) LIMITED	Director	2003-03-18	CURRENT	2002-07-11	Active
Shiraz Lal Ji	LONDON HOTEL MARKET LTD	Director	2000-12-01	CURRENT	2000-12-01	Active
Shiraz Lal Ji	PRECIS PROPERTIES LIMITED	Director	2000-10-30	CURRENT	1997-04-25	Active
Shiraz Lal Ji	GROSVENOR COURT HOTEL LIMITED	Director	2000-09-30	CURRENT	1992-08-10	Active