Active
Company Information for VICTORIA DOCKS HOTEL COMPANY LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
|
Company Registration Number
04156293
Private Limited Company
Active |
Company Name | |
---|---|
VICTORIA DOCKS HOTEL COMPANY LIMITED | |
Legal Registered Office | |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX Other companies in HA1 | |
Company Number | 04156293 | |
---|---|---|
Company ID Number | 04156293 | |
Date formed | 2001-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:23:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | Active | Company formed on the 2006-08-08 |
Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
||
HAIDER LADHU JAFFER |
||
HASSANALI AMIRALI DAWOOD SULEMAN |
||
CAMERON BERESFORD SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHBOOB HASSANALI KANJI |
Director | ||
STUART JOHN MCCAFFER |
Company Secretary | ||
EWAN CAMPBELL |
Director | ||
TERENCE SHELBY COLE |
Director | ||
STEVEN ROSS COLLINS |
Director | ||
HOTEL INNOVATIONS LIMITED |
Director | ||
STUART JOHN MCCAFFER |
Director | ||
MARK NEIL STEINBERG |
Director | ||
DAVID GEORGE THOMPSON |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
MARCOL MANAGEMENT LIMITED |
Director | ||
MACROBERTS-(FIRM) |
Company Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRE PROPERTIES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
PREMIER EURO HOTELS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2008-04-03 | Active | |
CHILWORTH MANOR LIMITED | Company Secretary | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
SEA SECURITIES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1998-07-20 | Active | |
LEENA PLAZA LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
LEENA HOMES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
NOBLELARGE LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
URBANSCOPE LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1993-06-01 | Active | |
CULVERPALM (EUROPE) LTD. | Company Secretary | 1997-06-17 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
ENDPRO LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
PREMIER EURO HOTELS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
SEA SECURITIES LIMITED | Director | 2011-01-10 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Director | 2011-01-10 | CURRENT | 1998-07-20 | Active | |
FALCON HOTELS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
CULVERPALM (EUROPE) LTD. | Director | 2006-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2006-10-03 | CURRENT | 2006-08-08 | Active | |
NOBLELARGE LIMITED | Director | 2006-09-18 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
FRANK TRUMAN LIMITED | Director | 2006-09-18 | CURRENT | 1970-08-14 | Active | |
CAMPRO LIMITED | Director | 2006-09-18 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
VALUETIMES LIMITED | Director | 2006-09-18 | CURRENT | 2000-02-08 | Active | |
LEGACY HOTELS AND RESORTS LIMITED | Director | 2005-05-10 | CURRENT | 2005-04-25 | Active | |
GANDY STREET INVESTMENTS LIMITED | Director | 2002-03-12 | CURRENT | 1995-11-01 | Active | |
LEENA HOMES LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
EUROWEST LIMITED | Director | 1990-12-31 | CURRENT | 1980-03-11 | Liquidation | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
FALCON HOTELS LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
NOBLELARGE LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
CULVERPALM (EUROPE) LTD. | Director | 2006-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
FRANK TRUMAN LIMITED | Director | 2006-11-01 | CURRENT | 1970-08-14 | Active | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
CAMPRO LIMITED | Director | 2006-11-01 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
WALLMORE LIMITED | Director | 2006-11-01 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
VALUETIMES LIMITED | Director | 2006-11-01 | CURRENT | 2000-02-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2006-10-03 | CURRENT | 2006-08-08 | Active | |
LEENA HOMES LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
SECOND CITY INNS LIMITED | Director | 1991-12-30 | CURRENT | 1986-05-13 | Liquidation | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2008-07-08 | Active | |
VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Director | 2013-01-02 | CURRENT | 2006-08-08 | Active | |
LEENA PLAZA LIMITED | Director | 2012-12-21 | CURRENT | 2006-04-28 | Active | |
LAYTRUST LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-20 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 2008-07-16 | CURRENT | 1990-05-14 | Active | |
SHARLWOOD LIMITED | Director | 2008-07-16 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 2008-07-16 | CURRENT | 1972-08-23 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 2002-06-17 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
JENSTEN LONDON MARKETS LIMITED | Director | 1998-04-01 | CURRENT | 1983-06-10 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-07-24 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAMERON BERESFORD SUNTER | ||
CESSATION OF HAIDER LADHU JAFFER AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Frank Truman Limited on 2024-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SHELLINA JAFFER | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ RAMAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041562930008 | ||
CESSATION OF LEENA PLAZA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Leena Plaza Limited as a person with significant control on 2024-04-29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041562930007 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041562930007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Haider Ladhu Jaffer on 2020-09-04 | |
PSC02 | Notification of Leena Plaza Holdings Limited as a person with significant control on 2020-06-25 | |
PSC07 | CESSATION OF PANKAJ JAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MANOJ RAMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITA JAIN | |
PSC04 | Change of details for Mr Pankaj Jain as a person with significant control on 2020-03-30 | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CAMERON BERESFORD SUNTER | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRANK TRUMAN LIMITED on 2010-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | EXTEND ARD 04/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 03/10/07 TO 31/12/07 | |
88(2)R | AD 31/10/06--------- £ SI 1000@1 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PREMIER HOUSE 1 CANNING ROAD WEALDSTONE HARROW HA3 7TS | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 03/10/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/10/02 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as VICTORIA DOCKS HOTEL COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |