Active
Company Information for VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | ||
Legal Registered Office | ||
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX Other companies in HA1 | ||
Previous Names | ||
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Company Number | 05900056 | |
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Company ID Number | 05900056 | |
Date formed | 2006-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB892202725 |
Last Datalog update: | 2024-03-05 13:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
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HAIDER LADHU JAFFER |
||
MANOJ RAMAN |
||
HASSANALI AMIRALI DAWOOD SULEMAN |
||
CAMERON BERESFORD SUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHBOOB HASSANALI KANJI |
Director | ||
STEWART CAMPBELL |
Company Secretary | ||
STUART JOHN MCCAFFER |
Director | ||
LOUIS PETER WOODCOCK |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALUETIMES LIMITED | Company Secretary | 2000-04-06 | CURRENT | 2000-02-08 | Active | |
WALLMORE LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1990-07-09 | 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 | |
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 | |
PARKEAGER LIMITED | Director | 2006-11-01 | CURRENT | 1992-07-31 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Director | 2006-10-03 | CURRENT | 2001-02-08 | 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 | |
LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-22 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
TRADE BOND LIMITED | Director | 2018-01-04 | CURRENT | 2015-06-05 | Active | |
TAJ SECURITIES LTD | Director | 2017-06-05 | CURRENT | 2015-11-10 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
FRANK TRUMAN LIMITED | Director | 2016-10-03 | CURRENT | 1970-08-14 | Active | |
BATH RESORTS LIMITED | Director | 2016-05-03 | CURRENT | 2015-05-06 | Active | |
PREMIER EURO HOTELS LIMITED | Director | 2016-05-03 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CHILWORTH MANOR LIMITED | Director | 2016-05-03 | CURRENT | 1988-12-15 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
FALCON HOTELS LIMITED | Director | 2014-11-28 | CURRENT | 2009-07-06 | Active | |
AEON SEARCH ASSOCIATES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
CHILWORTH MANOR LIMITED | Director | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Director | 2014-12-05 | CURRENT | 2004-02-20 | Active | |
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 | |
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 LIMITED | Director | 2006-10-03 | CURRENT | 2001-02-08 | 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 LIMITED | Director | 2013-01-02 | CURRENT | 2001-02-08 | 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 |
---|---|---|
CESSATION OF LEENA PLAZA HOLDINGS LIMITES 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 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059000560007 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059000560007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Haider Ladhu Jaffer on 2020-09-04 | |
PSC02 | Notification of Leena Plaza Holdings Limites as a person with significant control on 2020-06-25 | |
PSC07 | CESSATION OF PANKAJ JAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS SHELLINA JAFFER | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 33074908 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR MANOJ RAMAN | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 33074908 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 33074908 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/09/13 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 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRANK TRUMAN LIMITED on 2010-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 05/09/09; 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 05/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 04/06/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MEHBOOB KANJI | |
363s | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
RES13 | EXTEND ARD 04/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 03/10/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: PREMIER HOUSE 1 CANNING ROAD WEALDSTONE HARROW HA3 7TS | |
88(2)R | AD 29/09/06--------- £ SI 33074908@1=33074908 £ IC 1/33074909 | |
123 | NC INC ALREADY ADJUSTED 29/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/33100000 29/ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 03/10/07 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 7 SPA ROAD LONDON SE16 3QQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 392 LIMITED CERTIFICATE ISSUED ON 25/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEASE | H.P.M.C. LIMITED | 2006-10-19 | Outstanding |
We have found 1 mortgage charges which are owed to VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) 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. |