Active
Company Information for LONDON VICTORIA HOTEL LIMITED
144-146 Kings Cross Road, London, WC1X 9DU,
|
Company Registration Number
07710793
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LONDON VICTORIA HOTEL LIMITED | ||||||
Legal Registered Office | ||||||
144-146 Kings Cross Road London WC1X 9DU Other companies in WC1X | ||||||
Previous Names | ||||||
|
Company Number | 07710793 | |
---|---|---|
Company ID Number | 07710793 | |
Date formed | 2011-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-06 | |
Return next due | 2025-02-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-20 09:57:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON VICTORIA HOTEL NO.2 LIMITED | 144-146 Kings Cross Road London WC1X 9DU | Active | Company formed on the 1996-09-20 |
Officer | Role | Date Appointed |
---|---|---|
ALYKHAN KASSAM |
||
NAVROZ NURMOHAMED DARVESH BANDALI |
||
ALYKHAN KASSAM |
||
KARIM SHIRAZ KASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
CRIMSON HOTELS LIMITED | Director | 2009-12-21 | CURRENT | 2005-01-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
ACRELANE SERVICES LTD | Director | 2005-04-06 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SAL HOTELS LIMITED | Director | 2005-04-06 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2005-04-06 | CURRENT | 2000-05-31 | Active | |
KAS NO.2 LIMITED | Director | 2005-04-06 | CURRENT | 2004-12-14 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 2005-04-06 | CURRENT | 1998-11-12 | Active | |
KAS HOLDINGS LIMITED | Director | 2005-04-06 | CURRENT | 2002-08-13 | Active | |
GRANGEBROOK LIMITED | Director | 2005-04-06 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-01-11 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-01-11 | CURRENT | 1994-12-23 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-07-19 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-05 | Active | |
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ACRELANE SERVICES LTD | Director | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
SAL HOTELS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 1996-07-01 | CURRENT | 1994-09-30 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 1995-10-09 | CURRENT | 1994-09-01 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
MILLCROFT MANAGEMENT LIMITED | Director | 2002-11-30 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 2002-08-28 | CURRENT | 1994-09-30 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM | ||
DIRECTOR APPOINTED MR AZAAN KASSAM | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 077107930007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077107930007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077107930003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077107930004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077107930005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077107930006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077107930006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077107930006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077107930005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
PSC02 | Notification of Kas No.6 Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF KARIM SHIRAZ KASSAM AS A PSC | |
PSC07 | CESSATION OF ALYKHAN KASSAM AS A PSC | |
PSC07 | CESSATION OF NAVROZ NURMOHAMED DARVESH BANDALI AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077107930004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077107930003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 30000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 30000000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM KASSAM / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 19/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 19/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALYKHAN KASSAM / 19/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 30000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ALYKHAN KASSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI | |
RES15 | CHANGE OF NAME 25/07/2011 | |
CERTNM | COMPANY NAME CHANGED KAS NO.7 LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
RES15 | CHANGE OF NAME 20/07/2011 | |
CERTNM | COMPANY NAME CHANGED KAS NO. X LIMITED CERTIFICATE ISSUED ON 21/07/11 | |
RES15 | CHANGE OF NAME 19/07/2011 | |
CERTNM | COMPANY NAME CHANGED KAS NO. 7 LIMITED CERTIFICATE ISSUED ON 20/07/11 | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 144-146 KINGS CROSS ROAD LONDON WC1X 9DU UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LONDON VICTORIA HOTEL 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. |