LONDON TOWN HOTELS (OPERATIONS) LIMITED

LONDON TOWN HOTELS (OPERATIONS) LIMITED

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

    Company NameLONDON TOWN HOTELS (OPERATIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02182560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of LONDON TOWN HOTELS (OPERATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON TOWN HOTELS LIMITEDAug 16, 2001Aug 16, 2001
    LTH GROUP OF HOTELS LIMITEDJan 29, 1997Jan 29, 1997
    LONDON TOURIST HOTELS LIMITEDJan 10, 1995Jan 10, 1995
    LONDON TOURIST HOTEL LIMITEDMar 08, 1990Mar 08, 1990
    BURLINGTON HOTELS LIMITEDSep 27, 1989Sep 27, 1989
    LONDON TOURIST HOTEL LIMITEDMay 18, 1988May 18, 1988
    DUKEWORLD LIMITEDOct 23, 1987Oct 23, 1987

    What are the latest accounts for LONDON TOWN HOTELS (OPERATIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 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 ToFeb 26, 2025

    What are the latest filings for LONDON TOWN HOTELS (OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    8 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Koolesh Dhiru Shah on Feb 26, 2025

    2 pagesCH01

    Confirmation statement made on Feb 26, 2024 with updates

    4 pagesCS01

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

    8 pagesAA

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

    9 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kala Shah as a director on Nov 14, 2022

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    14 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    Appointment of Mr Kala Shah as a director on Jul 02, 2020

    2 pagesAP01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    22 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of LONDON TOWN HOTELS (OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Koolesh Dhiru
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    England
    Secretary
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    England
    BritishHotelier69013870006
    SHAH, Koolesh Dhiru
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    England
    Director
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    England
    United KingdomBritishBusinessman69013870016
    BROOKS, Matthew Howard Robinson
    20 Kildare Road
    Custom House
    E16 4AD London
    Secretary
    20 Kildare Road
    Custom House
    E16 4AD London
    British99381710001
    SHAH, Dilip
    44 Honeypot Lane
    NW9 9QL London
    Uk
    Secretary
    44 Honeypot Lane
    NW9 9QL London
    Uk
    BritishAccountant59808010001
    SHAH, Pragna
    13 Westchester Drive
    Hendon
    NW4 1RD London
    Secretary
    13 Westchester Drive
    Hendon
    NW4 1RD London
    British5266190001
    SHAH, Kala
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    Director
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    EnglandBritishFinancial Consultant271452380001

    Who are the persons with significant control of LONDON TOWN HOTELS (OPERATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koolesh Dhiru Shah
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    Apr 06, 2016
    Talbot Square
    W2 1TS London
    8-14 Talbot Square
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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