LONDON PLAZA HOTELS LIMITED
Overview
| Company Name | LONDON PLAZA HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02117875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PLAZA HOTELS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON PLAZA HOTELS LIMITED located?
| Registered Office Address | 14 Chester Terrace NW1 4ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON PLAZA HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADESUP LIMITED | Jun 18, 1998 | Jun 18, 1998 |
| LOGCREST LIMITED | Mar 31, 1987 | Mar 31, 1987 |
| BHATIA GROUP OF HOTELS LIMITED | Mar 31, 1987 | Mar 31, 1987 |
What are the latest accounts for LONDON PLAZA HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON PLAZA HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LONDON PLAZA HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Ms Nimet Esmail on Feb 21, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gulshan Bhatia as a director on Dec 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Registration of charge 021178750019, created on Mar 10, 2021 | 45 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 021178750017 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 021178750018, created on Nov 21, 2017 | 43 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 021178750017, created on Nov 29, 2016 | 41 pages | MR01 | ||||||||||
Who are the officers of LONDON PLAZA HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESMAIL, Nimet | Director | Avenue Road NW8 6DA London Flat 54 Avenue Close England | England | British | Sales Director | 62044380005 | ||||
| JETHA, Shelina | Director | Chester Terrace NW1 4ND London 14 | England | British | Marketing Director | 166694480001 | ||||
| JETHA, Shelina | Secretary | 1 Chester Terrace NW1 4NL London | British | 1919440001 | ||||||
| JETHA, Shelina | Secretary | 1 Chester Terrace NW1 4NL London | British | 1919440001 | ||||||
| PATEL, Jitendra | Secretary | Brockley House Brockley Avenue HA7 4LU Stanmore Middlesex | British | 6107760002 | ||||||
| PATEL, Jitendra | Secretary | 92 Kenton Lane Kenton HA3 8UE Harrow Middlesex | British | 6107760001 | ||||||
| BHATIA, Asif | Director | Hyatt Regency Grand Cayman Seven Mile Beach PO BOX 1588 Gt Crand Cayman Cayman Islands | Cayman Islands | British | Hotelier | 71478320004 | ||||
| BHATIA, Gulshan | Director | Chester Terrace NW1 4ND London 14 | England | British | Company Director | 1919450002 | ||||
| BHATIA, Gulshan | Director | 10 Heritage View HA1 3TN Harrow Middlesex | Tanzanian | Company Director | 1919450001 | |||||
| JETHA, Shelina | Director | 1 Chester Terrace NW1 4NL London | England | British | Company Director | 1919440001 |
Who are the persons with significant control of LONDON PLAZA HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradesup Limited | Jun 30, 2016 | Chester Terrace NW1 4ND London 14 Chester Terrace England | No | ||||||||||
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Natures of Control
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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