Company Information for

MONTCALM LONDON HOTELS LIMITED

3 QUEENS GARDENS, LONDON, W2 3BA,

Company Registration Number

07180507

Private Limited Company

Active

About Montcalm London Hotels Ltd

MONTCALM LONDON HOTELS LIMITED was founded on 2010-03-06 and has its registered office in London. The organisation's status is listed as "Active". Montcalm London Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MONTCALM LONDON HOTELS LIMITED

Legal Registered Office

3 QUEENS GARDENS
LONDON
W2 3BA
Other companies in W2

Previous Names

PARK GRAND LONDON CITY LIMITED

26/10/2010

Filing Information

Company Number	07180507
Date formed	2010-03-06
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	06/03/2016
Filing return next due	03/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 08:07:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Satish Menon	Company Secretary		2010-03-06
Ramesh Arora	Director	DIRECTOR	2010-03-06	UNITED KINGDOM
Dhirendra Bakhai	Director	DIRECTOR	2012-05-23	ENGLAND
Clare Lucy Glass	Director	DIRECTOR	2017-03-04	UNITED KINGDOM
Nadira Lalji	Director	DIRECTOR	2017-04-01	ENGLAND
Shiraz Jafferali Lalji	Director	DIRECTOR	2010-03-06	UNITED KINGDOM
Vattaparambil Satish Menon	Director	DIRECTOR	2012-05-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patricia Doreen Mcpoland	Director	2012-10-01	2017-12-08
Faizul Lalji	Director	2010-03-06	2011-04-08
Nurallah Somani	Director	2010-11-08	2011-02-23
Nurallah Somani	Director	2010-03-06	2010-10-26

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	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	THE HOGARTH HOTEL LIMITED	Director	2005-12-09	CURRENT	2005-11-29	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 Dhirendra Bakhai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dhirendra Bakhai	BLACKBROOK NOMINEE 35 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Dhirendra Bakhai	BLACKBROOK NOMINEE 34 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Dhirendra Bakhai	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Dhirendra Bakhai	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Dhirendra Bakhai	SHAFTESBURY MARBLE ARCH LIMITED	Director	2015-07-01	CURRENT	2009-07-24	Active
Dhirendra Bakhai	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Dhirendra Bakhai	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Dhirendra Bakhai	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Dhirendra Bakhai	LONDON PREMIER EVENTS LIMITED	Director	2012-05-23	CURRENT	2010-10-14	Active
Dhirendra Bakhai	ANDRIAS LONDON HOTELS LIMITED	Director	2012-05-23	CURRENT	2004-06-07	Active
Dhirendra Bakhai	HYDE PARK HOTELS LIMITED	Director	2012-05-23	CURRENT	2005-02-07	Active
Dhirendra Bakhai	SENATOR HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	2002-07-11	Active
Dhirendra Bakhai	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2012-05-23	CURRENT	2007-12-13	Active
Dhirendra Bakhai	SHAFTESBURY HYDE PARK LIMITED	Director	2012-05-23	CURRENT	2009-06-19	Active
Dhirendra Bakhai	MONTCALM HOTELS LIMITED	Director	2012-05-23	CURRENT	2010-10-21	Active
Dhirendra Bakhai	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2012-05-23	CURRENT	2007-07-09	Active
Dhirendra Bakhai	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2012-05-23	CURRENT	2009-07-24	Active
Dhirendra Bakhai	MONTCALM HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	1985-03-14	Active
Dhirendra Bakhai	SHAFTESBURY HOTEL LIMITED	Director	2012-05-23	CURRENT	2002-08-02	Active
Dhirendra Bakhai	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	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	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	THE HOGARTH HOTEL LIMITED	Director	2005-12-09	CURRENT	2005-11-29	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 Nadira Lalji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nadira Lalji	ACCESS SELF STORAGE LIMITED	Director	2017-06-08	CURRENT	2005-08-03	Active
Nadira Lalji	ACCESS SELF STORAGE (2) LIMITED	Director	2017-06-08	CURRENT	2013-04-17	Active
Nadira Lalji	ACCESS SELF STORAGE (1) LIMITED	Director	2017-06-08	CURRENT	2013-04-02	Active
Nadira Lalji	PRECIS INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2005-12-08	Active
Nadira Lalji	MONTCALM HOTELS LIMITED	Director	2017-04-01	CURRENT	2010-10-21	Active
Nadira Lalji	MONTCALM (RLH) LIMITED	Director	2017-04-01	CURRENT	2014-12-09	Active
Nadira Lalji	MONTCALM HOTEL (LONDON) LIMITED	Director	2017-04-01	CURRENT	1985-03-14	Active
Nadira Lalji	PRECIS MANAGEMENT SERVICES LIMITED	Director	2017-04-01	CURRENT	2011-02-28	Liquidation

Related Directorships for Shiraz Jafferali Lalji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shiraz Jafferali Lalji	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Shiraz Jafferali Lalji	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Shiraz Jafferali Lalji	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Shiraz Jafferali Lalji	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Shiraz Jafferali Lalji	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Shiraz Jafferali Lalji	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (1) LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Shiraz Jafferali Lalji	RLH MANAGEMENT LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Active
Shiraz Jafferali Lalji	SHAFTESBURY HYDE PARK LIMITED	Director	2011-12-01	CURRENT	2009-06-19	Active
Shiraz Jafferali Lalji	SHAFTESBURY STUDENT HOUSING LIMITED	Director	2011-09-09	CURRENT	2010-02-05	Active
Shiraz Jafferali Lalji	SHAFTESBURY PADDINGTON LIMITED	Director	2011-09-09	CURRENT	2005-11-29	Active
Shiraz Jafferali Lalji	SHAFTESBURY MARBLE ARCH LIMITED	Director	2011-09-09	CURRENT	2009-07-24	Active
Shiraz Jafferali Lalji	SHAFTESBURY STUDENT ACCOMMODATION LIMITED	Director	2011-09-09	CURRENT	2010-02-05	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES 2 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES A LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES B LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Shiraz Jafferali Lalji	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Shiraz Jafferali Lalji	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Shiraz Jafferali Lalji	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Shiraz Jafferali Lalji	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Shiraz Jafferali Lalji	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2010-02-24	CURRENT	2009-07-24	Active
Shiraz Jafferali Lalji	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Shiraz Jafferali Lalji	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Shiraz Jafferali Lalji	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Shiraz Jafferali Lalji	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Shiraz Jafferali Lalji	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE LIMITED	Director	2005-09-30	CURRENT	2005-08-03	Active

Related Directorships for Vattaparambil Satish Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vattaparambil Satish Menon	SHAFTESBURY MARBLE ARCH LIMITED	Director	2015-07-01	CURRENT	2009-07-24	Active
Vattaparambil Satish Menon	LONDON PREMIER EVENTS LIMITED	Director	2012-05-23	CURRENT	2010-10-14	Active
Vattaparambil Satish Menon	HYDE PARK HOTELS LIMITED	Director	2012-05-23	CURRENT	2005-02-07	Active
Vattaparambil Satish Menon	PRECIS INVESTMENTS LIMITED	Director	2012-05-23	CURRENT	2005-12-08	Active
Vattaparambil Satish Menon	SHAFTESBURY HYDE PARK LIMITED	Director	2012-05-23	CURRENT	2009-06-19	Active
Vattaparambil Satish Menon	THE SHAFTESBURY ACADEMY LIMITED	Director	2012-05-23	CURRENT	2009-11-23	Active
Vattaparambil Satish Menon	MONTCALM HOTELS LIMITED	Director	2012-05-23	CURRENT	2010-10-21	Active
Vattaparambil Satish Menon	MONTCALM HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	1985-03-14	Active
Vattaparambil Satish Menon	PRECIS MANAGEMENT SERVICES LIMITED	Director	2012-04-06	CURRENT	2011-02-28	Liquidation