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Home > England & Wales Companies > LONDON VICTORIA HOTEL NO.2 LIMITED
Company Information for

LONDON VICTORIA HOTEL NO.2 LIMITED

144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU,
Company Registration Number
03255050
Private Limited Company
Active

Company Overview

About London Victoria Hotel No.2 Ltd
LONDON VICTORIA HOTEL NO.2 LIMITED was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Active". London Victoria Hotel No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON VICTORIA HOTEL NO.2 LIMITED
 
Legal Registered Office
144-146 KINGS CROSS ROAD
LONDON
WC1X 9DU
Other companies in WC1X
 
Previous Names
HESPERIA VICTORIA UK LIMITED18/10/2011
ALLIANCE HOSPITALITY UK LIMITED 03/09/2004
Filing Information
Company Number 03255050
Company ID Number 03255050
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 22:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON VICTORIA HOTEL NO.2 LIMITED
The accountancy firm based at this address is AM CORPORATE SERVICES LTD
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Company Officers of LONDON VICTORIA HOTEL NO.2 LIMITED

Current Directors
Officer Role Date Appointed
ALYKHAN KASSAM
 Company Secretary 2011-10-10
NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2011-10-10
ALYKHAN KASSAM
 Director 2011-10-10
KARIM SHIRAZ KASSAM
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSFORD STACEY TRUSTEES
 Company Secretary 2004-11-15 2011-10-10
FRANCISCO JAVIER ILLA RUIZ
 Director 2004-08-25 2011-10-10
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2004-08-25 2004-11-15
YVES CHECOURY
 Company Secretary 1996-09-20 2004-08-25
YVES CHECOURY
 Director 1996-09-20 2004-08-25
BRIAN CHARLES COLLYER
 Director 2004-07-22 2004-08-25
MICHAEL KLINGHER
 Director 2002-04-16 2004-07-22
CHRISTOPHER VOUTSINAS
 Director 2000-12-12 2002-04-16
SIMON THOMAS BLAXLAND
 Director 1996-09-20 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVROZ NURMOHAMED DARVESH BANDALI COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI CRIMSON HOTELS LIMITED Director 2009-12-21 CURRENT 2005-01-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
NAVROZ NURMOHAMED DARVESH BANDALI BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI ACRELANE SERVICES LTD Director 2005-04-06 CURRENT 2002-08-08 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI SAL HOTELS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI CROWNBAY DEVELOPMENTS LIMITED Director 2005-04-06 CURRENT 2000-05-31 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.2 LIMITED Director 2005-04-06 CURRENT 2004-12-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI MILLCROFT MANAGEMENT LIMITED Director 2005-04-06 CURRENT 1998-11-12 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS HOLDINGS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI GRANGEBROOK LIMITED Director 2005-04-06 CURRENT 2003-10-30 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE LIMITED Director 2005-01-11 CURRENT 1990-06-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-01-11 CURRENT 1994-12-23 Active
NAVROZ NURMOHAMED DARVESH BANDALI GATWICK INVESTMENT LIMITED Director 2004-07-19 CURRENT 2002-04-02 Active
NAVROZ NURMOHAMED DARVESH BANDALI TENBASE LIMITED Director 2004-05-25 CURRENT 2004-05-05 Active
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 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
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Director 1995-10-09 CURRENT 1994-09-01 Active
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 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 CARLTON HOTELS AND LEISURE LIMITED Director 2004-11-24 CURRENT 1994-09-01 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27APPOINTMENT TERMINATED, DIRECTOR AZAAN KASSAM
2023-01-27DIRECTOR APPOINTED MR AZAAN KASSAM
2023-01-26APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM
2023-01-26DIRECTOR APPOINTED MR AZAAN KASSAM
2022-10-13CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 032550500015
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032550500015
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032550500012
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032550500011
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032550500013
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032550500014
2022-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032550500014
2021-12-23CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032550500014
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-02-06PSC05Change of details for London Victoria Hotel Limited as a person with significant control on 2016-07-01
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032550500012
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032550500011
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 5000000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5000000
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 5000000
2014-10-16AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 5000000
2013-10-30AR0120/09/13 ANNUAL RETURN FULL LIST
2012-12-06AR0120/09/12 ANNUAL RETURN FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 20/09/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 20/09/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 20/09/2012
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ALYKHAN KASSAM on 2012-09-20
2012-10-16MG01Particulars of a mortgage or charge / charge no: 10
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-18RES15CHANGE OF NAME 10/10/2011
2011-10-18CERTNMCOMPANY NAME CHANGED HESPERIA VICTORIA UK LIMITED CERTIFICATE ISSUED ON 18/10/11
2011-10-18AP01DIRECTOR APPOINTED KARIM KASSAM
2011-10-18AP01DIRECTOR APPOINTED NAVROZ NURMOHAMED DARVESH BANDALI
2011-10-18AP01DIRECTOR APPOINTED ALYKHAN KASSAM
2011-10-18AP03SECRETARY APPOINTED ALYKHAN KASSAM
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ILLA RUIZ
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY KINGSFORD STACEY TRUSTEES
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 2 BRIDGE PLACE LONDON SW1V 1QA
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-26AR0120/09/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-22AR0120/09/10 FULL LIST
2010-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSFORD STACEY TRUSTEES / 20/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ILLA RUIZ / 20/09/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 2 BRIDGE PLACE BELGRAVE ROAD LONDON SW1V 1QA
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/06
2006-10-24363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288bSECRETARY RESIGNED
2004-10-22363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-22353LOCATION OF REGISTER OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bDIRECTOR RESIGNED
2004-09-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LONDON VICTORIA HOTEL NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON VICTORIA HOTEL NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-10 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE)
2017-02-10 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2012-10-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-10-12 Outstanding LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-10-12 Outstanding LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
FIXED CHARGE 2009-07-13 Satisfied BANCO SANTANDER S.A. AND BANCO ESPANOL DE CREDITO S.A.
DEBENTURE 2004-08-25 Satisfied BANCO BILBAO VIZCAYA ARGENTARIA, S.A., BANCO SANTANDER CENTRAL HISPANO, S.A. AND BANCO ESPANOLDE CREDITO, S.A.
SUPPLEMENTAL DEBENTURE 2003-10-15 Satisfied AAREAL BANK AG, WIESBADEN (THE AGENT)
SUPPLEMENTAL DEBENTURE 1997-10-31 Satisfied DEUTSCHE PFANDBRIEF- UND HYPOTHEKENBANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CREDIT AGREEMENT)
SUPPLEMENTAL DEBENTURE 1996-11-08 Satisfied DEUTSCHE PFANDBRIEF UND HYPOTHEKENBANK AKTIENGESELLSCHAFT
DEBENTURE 1996-10-31 Satisfied DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST NOVEMBER 1996 1996-10-31 Satisfied DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT ("THE AGENT")
Intangible Assets
Patents
We have not found any records of LONDON VICTORIA HOTEL NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON VICTORIA HOTEL NO.2 LIMITED
Trademarks
We have not found any records of LONDON VICTORIA HOTEL NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON VICTORIA HOTEL NO.2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LONDON VICTORIA HOTEL NO.2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON VICTORIA HOTEL NO.2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON VICTORIA HOTEL NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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