FIROKA (OXFORD HOTELS) LIMITED
Overview
| Company Name | FIROKA (OXFORD HOTELS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03658747 |
| 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 FIROKA (OXFORD HOTELS) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FIROKA (OXFORD HOTELS) LIMITED located?
| Registered Office Address | 1 Kings Cross Road WC1X 9HX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIROKA (OXFORD HOTELS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPORTALTER LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for FIROKA (OXFORD HOTELS) 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 FIROKA (OXFORD HOTELS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for FIROKA (OXFORD HOTELS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Firoka (Oxford Hotels) Jersey Limited as a person with significant control on May 08, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Notification of Firoka (Oxford Hotels) Jersey Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Sep 24, 2020 | 22 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashwini Dayal Tawakley as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 26, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FIROKA (OXFORD HOTELS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, Anne | Secretary | 7 Percy Circus WC1X 9ES London | British | 73354340001 | ||||||
| KASSAM, Feroza Firoz | Director | King's Cross Road WC1X 9HX London 1 England | England | British | 198137010001 | |||||
| KASSAM, Firoz Alibhai | Director | 1 Kings Cross Road WC1X 9HX London | Monaco | British | 46153710002 | |||||
| LOWRY, Anne | Director | 7 Percy Circus WC1X 9ES London | United Kingdom | British | 73354340001 | |||||
| HOUGHTON, John David | Secretary | 1 Chequer Street EC1Y 8PJ London | British | 62904560001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOUGHTON, John David | Director | 1 Chequer Street EC1Y 8PJ London | British | 62904560001 | ||||||
| MANNING, Peter Richard | Director | The Coach House Balderstone BB2 7LW Blackburn Lancashire | British | 64326210003 | ||||||
| TAWAKLEY, Ashwini Dayal | Director | 73 Eton Avenue Sudbury HA0 3AZ Wembley Middlesex | United Kingdom | British | 64519090002 | |||||
| WALTER, Jeremy Canning | Director | 7 Hollywood Road Chelsea SW10 9HT London | British | 98537240001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIROKA (OXFORD HOTELS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firoka (Oxford Hotels) Jersey Limited | Feb 28, 2022 | 23-27 Seaton Place St. Helier JE1 1JY Jersey Charter Place Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Firoz Alibhai Kassam | Apr 06, 2016 | Kings Cross Road WC1X 9HX London 1 | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
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