THE ANGEL HOTEL CHIPPENHAM LIMITED
Overview
| Company Name | THE ANGEL HOTEL CHIPPENHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02938502 |
| 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 THE ANGEL HOTEL CHIPPENHAM LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE ANGEL HOTEL CHIPPENHAM LIMITED located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ANGEL HOTEL CHIPPENHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ANGEL HOTEL CHIPPENHAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for THE ANGEL HOTEL CHIPPENHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O C/O Frank Truman Limited Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 9th Floor 107 Cheapside London EC2V 6DN on Apr 23, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Apr 23, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Manoj Raman as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Truman Limited as a secretary on Apr 23, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Haider Ladhu Jaffer as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shellina Jaffer as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hassanali Amirali Dawood Suleman as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 029385020011, created on Mar 23, 2026 | 15 pages | MR01 | ||||||||||
Registration of charge 029385020010, created on Mar 11, 2026 | 13 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Charles Broome as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 029385020008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029385020009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mohmed Jetha as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dinesh Gordhandas Bhattessa as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Pankaj Jain as a person with significant control on Oct 11, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE ANGEL HOTEL CHIPPENHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BROOME, Stephen Charles | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 35775280005 | |||||||||
| WILLIAMS, Susan Ruth | Secretary | 56 Upper South Wraxall BA15 2SE Bradford On Avon Chalford Cottage Wiltshire | British | 108533430003 | ||||||||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||||||
| FRANK TRUMAN LIMITED | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex England |
| 54913440005 | ||||||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BHATTESSA, Dinesh Gordhandas | Director | c/o C/O Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | 80230040001 | |||||||||
| JAFFER, Haider Ladhu | Director | c/o C/O Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | 82072070002 | |||||||||
| JAFFER, Shellina | Director | c/o C/O Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | United Kingdom | British | 130403930002 | |||||||||
| JETHA, Mohmed Sultan | Director | c/o C/O Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | 139377580002 | |||||||||
| LIJKA, Geoffrey Bohdan | Director | West End Woodlea Way Ampfield SO51 9DA Romsey Hampshire | United Kingdom | British | 29692950002 | |||||||||
| LIJKA, Louise Victoria Jane | Director | Woodlea Way Ampfield SO51 9DA Romsey West End Hampshire Uk | England | British | 128181900001 | |||||||||
| RAMAN, Manoj, Dr | Director | c/o C/O Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | United Kingdom | British | 193059820001 | |||||||||
| SULEMAN, Hassanali Amirali Dawood | Director | c/o C/O Frank Truman Limited 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | 197030500001 | |||||||||
| WILLIAMS, Graham Owen | Director | Chalford Cottage 56 Upper South Wraxall BA15 2SE Bradford On Avon Wiltshire | England | British | 29621150005 | |||||||||
| WILLIAMS, Susan Ruth | Director | 56 Upper South Wraxahll BA15 2SE Bradford On Avon Chalford Cottage Wiltshire Uk | England | British | 128181930001 |
Who are the persons with significant control of THE ANGEL HOTEL CHIPPENHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pankaj Jain | Aug 12, 2020 | c/o C/O FRANK TRUMAN LIMITED 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sumita Jain | Aug 12, 2020 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Haider Ladhu Jaffer | Apr 06, 2016 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | 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