co
Corporate
Observer
Homepage
Data
Great Britain
Company
DRAGON HOTEL LIMITED

DRAGON HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAGON HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01882737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAGON HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DRAGON HOTEL LIMITED located?

    Registered Office Address
    Vivek House
    65-67 Clarendon Road
    WD17 1DS Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAGON HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITEDDec 20, 2000Dec 20, 2000
    CPM CONSULTING LIMITEDMay 19, 2000May 19, 2000
    LDT (FINANCING) LIMITEDFeb 04, 1985Feb 04, 1985

    What are the latest accounts for DRAGON HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DRAGON HOTEL LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for DRAGON HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		15 pagesAA

    Satisfaction of charge 018827370013 in full

    		1 pagesMR04

    Satisfaction of charge 018827370014 in full

    		1 pagesMR04

    Satisfaction of charge 018827370016 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2023

    		16 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 018827370018, created on Nov 29, 2023

    		8 pagesMR01

    Satisfaction of charge 018827370011 in full

    		1 pagesMR04

    Satisfaction of charge 018827370012 in full

    		1 pagesMR04

    Registration of charge 018827370016, created on Jun 19, 2023

    		8 pagesMR01

    Registration of charge 018827370017, created on Jun 19, 2023

    		5 pagesMR01

    Registration of charge 018827370015, created on Jun 19, 2023

    		7 pagesMR01

    Accounts for a small company made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Notification of Chadha Capital Investments Limited as a person with significant control on Jun 01, 2022

    		2 pagesPSC02

    Cessation of Vivek Singh Chadha as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Cessation of Jasbir Kaur Chadha as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Cessation of Gursharan Singh Chadha as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Registered office address changed from Melton House 65-67 Clarendon Road Watford WD17 1DS United Kingdom to Vivek House 65-67 Clarendon Road Watford WD17 1DS on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		32 pagesAA

    Termination of appointment of Vivek Singh Chadha as a director on Oct 24, 2021

    		1 pagesTM01

    Appointment of Mrs Jasbir Kaur Chadha as a director on Oct 24, 2021

    		2 pagesAP01

    Appointment of Mr Gursharan Singh Chadha as a director on Oct 24, 2021

    		2 pagesAP01

    Full accounts made up to Jun 30, 2020

    		33 pagesAA
    View All Filings

    Who are the officers of DRAGON HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Gursharan Singh
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Director
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		EnglandBritishCompany Director106441830001
    CHADHA, Jasbir Kaur
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Director
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		EnglandBritishCompany Director106441770001
    CHAUDHRY, Mohammad Suleman
    10 Battersby Mews
    HP21 8LT Aylesbury
    Buckinghamshire
    		Secretary
    10 Battersby Mews
    HP21 8LT Aylesbury
    Buckinghamshire
    		British67163270001
    FITZGERALD, Mervyn John
    73 Lark Rise
    AL10 8RN Hatfield
    Hertfordshire
    		Secretary
    73 Lark Rise
    AL10 8RN Hatfield
    Hertfordshire
    		BritishCertified Accountant34677300001
    MILNE, Darren James Ivor
    20 Savile Row
    W1S 3PR London
    Heathcoat House
    		Secretary
    20 Savile Row
    W1S 3PR London
    Heathcoat House
    		BritishDirector81762570002
    O'CALLAGHAN, Owen
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		Secretary
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		168612290001
    YORKE, Robert Anthony
    Silver Birches Bashurst Hill
    Itchingfield
    RH13 0NY Horsham
    West Sussex
    		Secretary
    Silver Birches Bashurst Hill
    Itchingfield
    RH13 0NY Horsham
    West Sussex
    		British11314150001
    CHADHA, Vivek Singh
    65-67 Clarendon Road
    WD17 1DS Watford
    Melton House
    United Kingdom
    		Director
    65-67 Clarendon Road
    WD17 1DS Watford
    Melton House
    United Kingdom
    		EnglandBritishDirector153159050001
    DUFFIELD, Leslie George
    1 Pool Anthony Drive
    EX16 4LT Tiverton
    Devon
    		Director
    1 Pool Anthony Drive
    EX16 4LT Tiverton
    Devon
    		BritishCompany Director7509310001
    FEILDEN, Andrew James
    Old Manor House
    Little Minster, Minster Lovell
    OX29 ORS Witney
    Oxfordshire
    		Director
    Old Manor House
    Little Minster, Minster Lovell
    OX29 ORS Witney
    Oxfordshire
    		EnglandBritishCd Cs37080002
    HEATHCOAT AMORY, David Philip
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		Director
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		United KingdomBritishMember Of Parliament50012250001
    HEATHCOAT AMORY, Michael Fitzgerald
    2 Montrose Court
    Exhibition Road
    SW7 2QH London
    		Director
    2 Montrose Court
    Exhibition Road
    SW7 2QH London
    		UkBritishCompany Director44246540007
    HIRJI, Karim Ahmedali
    Clarendon Road
    WD17 1DS Watford
    Melton House
    United Kingdom
    		Director
    Clarendon Road
    WD17 1DS Watford
    Melton House
    United Kingdom
    		EnglandBritishDirector181131130001
    HIRJI, Zamir
    65-67 Clarendon Road
    WD17 1DS Watford
    Melton House
    United Kingdom
    		Director
    65-67 Clarendon Road
    WD17 1DS Watford
    Melton House
    United Kingdom
    		United KingdomBritishDirector181131110001
    MILNE, Darren James Ivor
    20 Savile Row
    W1S 3PR London
    Heathcoat House
    		Director
    20 Savile Row
    W1S 3PR London
    Heathcoat House
    		EnglandBritishDirector81762570002
    O'CALLAGHAN, Owen Michael
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		Director
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		United KingdomBritishChartered Accountant73603610009
    STEPHENSON, Daniel Francis
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		Director
    The Island
    Lowman Green
    EX16 4LA Tiverton
    Devon
    		EnglandIrishChartered Surveyor71140790006
    YORKE, Robert Anthony
    Silver Birches Bashurst Hill
    Itchingfield
    RH13 0NY Horsham
    West Sussex
    		Director
    Silver Birches Bashurst Hill
    Itchingfield
    RH13 0NY Horsham
    West Sussex
    		BritishCompany Director11314150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAGON HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chadha Capital Investments Limited
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Jun 01, 2022
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland
    Registration Number09658620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jasbir Kaur Chadha
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Jun 28, 2019
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vivek Singh Chadha
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Jun 28, 2019
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gursharan Singh Chadha
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Jun 28, 2019
    65-67 Clarendon Road
    WD17 1DS Watford
    Vivek House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nine Ashley Limited
    65-67 Clarendon Road
    WD17 1DS Watford
    Melton House
    England
    		Apr 06, 2016
    65-67 Clarendon Road
    WD17 1DS Watford
    Melton House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09754937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0