LONDON TOWN HOTELS (OPERATIONS) LIMITED
Overview
| Company Name | LONDON TOWN HOTELS (OPERATIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02182560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TOWN HOTELS (OPERATIONS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LONDON TOWN HOTELS (OPERATIONS) LIMITED located?
| Registered Office Address | 8-14 Talbot Square Talbot Square W2 1TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON TOWN HOTELS (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON TOWN HOTELS LIMITED | Aug 16, 2001 | Aug 16, 2001 |
| LTH GROUP OF HOTELS LIMITED | Jan 29, 1997 | Jan 29, 1997 |
| LONDON TOURIST HOTELS LIMITED | Jan 10, 1995 | Jan 10, 1995 |
| LONDON TOURIST HOTEL LIMITED | Mar 08, 1990 | Mar 08, 1990 |
| BURLINGTON HOTELS LIMITED | Sep 27, 1989 | Sep 27, 1989 |
| LONDON TOURIST HOTEL LIMITED | May 18, 1988 | May 18, 1988 |
| DUKEWORLD LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for LONDON TOWN HOTELS (OPERATIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LONDON TOWN HOTELS (OPERATIONS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
What are the latest filings for LONDON TOWN HOTELS (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Koolesh Dhiru Shah on Feb 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kala Shah as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Kala Shah as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LONDON TOWN HOTELS (OPERATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Koolesh Dhiru | Secretary | Talbot Square W2 1TS London 8-14 Talbot Square England | British | Hotelier | 69013870006 | |||||
| SHAH, Koolesh Dhiru | Director | Talbot Square W2 1TS London 8-14 Talbot Square England | United Kingdom | British | Businessman | 69013870016 | ||||
| BROOKS, Matthew Howard Robinson | Secretary | 20 Kildare Road Custom House E16 4AD London | British | 99381710001 | ||||||
| SHAH, Dilip | Secretary | 44 Honeypot Lane NW9 9QL London Uk | British | Accountant | 59808010001 | |||||
| SHAH, Pragna | Secretary | 13 Westchester Drive Hendon NW4 1RD London | British | 5266190001 | ||||||
| SHAH, Kala | Director | Talbot Square W2 1TS London 8-14 Talbot Square | England | British | Financial Consultant | 271452380001 |
Who are the persons with significant control of LONDON TOWN HOTELS (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Koolesh Dhiru Shah | Apr 06, 2016 | Talbot Square W2 1TS London 8-14 Talbot Square | No |
Nationality: British Country of Residence: England | |||
Natures of 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