VR HOTEL (LUTON) LIMITED
Overview
| Company Name | VR HOTEL (LUTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453602 |
| 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 VR HOTEL (LUTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VR HOTEL (LUTON) LIMITED located?
| Registered Office Address | 1st Floor 35 Park Lane W1K 1RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VR HOTEL (LUTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEY PROPERTY INVESTMENTS (LUTON) LIMITED | Nov 13, 1997 | Nov 13, 1997 |
| CUSTOMITEM LIMITED | Oct 22, 1997 | Oct 22, 1997 |
What are the latest accounts for VR HOTEL (LUTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VR HOTEL (LUTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for VR HOTEL (LUTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 18 pages | AA | ||||||||||
Change of details for Vr Hotel Holdings Limited as a person with significant control on May 10, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Full accounts made up to May 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of VR HOTEL (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
| TCHENGUIZ, Vincent Aziz | Director | 35 Park Lane W1K 1RB London 1st Floor England | England | British | Director | 71890500008 | ||||
| CROXSON, Anthony Smeaton | Secretary | 45 Gordon Road W5 2AP London | British | 15630360001 | ||||||
| DOONA, Paul Ernest | Secretary | 223 Monmouth Drive B73 6JS Sutton Coldfield West Midlands | British | 9262110001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| AL-USAIMI, Anwer | Director | House 56 Street 1 FOREIGN Granada Kuwait | Kuwait | Kuwaiti | Businessman | 78738890020 | ||||
| ALNAFISI, Ghazi | Director | House 53 Street Yousef Al Nusif Abdullah Al Salem Kuwait | Kuwait | Kuwaiti | Businessman | 87147720001 | ||||
| BUSHE, David Kendal Scott | Director | Cucksmead Church Hill RH1 3BJ Merstham Surrey | United Kingdom | British | Property Consultant | 60942780001 | ||||
| DOYLE, Nicholas Sean | Director | 77 Rothschild Road Chiswick W4 5NT London | British | Chartered Surveyor | 16472680002 | |||||
| FROGGATT, Richard Lindsay | Director | The Cottage 8 Cedar Street Braunston-In-Rutland LE15 8QS Rutland | British | Director | 23325510002 | |||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | Chief Executive | 9265210001 | ||||
| HARRIS, Michael Roderick | Director | Sandgate Marley Way, Storrington RH20 3NH Pulborough West Sussex | England | British | Chartered Surveyor | 4768360001 | ||||
| RUCHNIEWICZ, Peter Waclaw | Director | 48 Creffield Road Ealing W5 3RP London | England | British | Solicitor | 5838060001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of VR HOTEL (LUTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vr Hotel Holdings Limited | Apr 06, 2016 | 35 Park Lane W1K 1RB London 1st Floor England | No | ||||||||||
| |||||||||||||
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