LONDON HOTEL MARKET LTD
Overview
| Company Name | LONDON HOTEL MARKET LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04118125 |
| 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 HOTEL MARKET LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LONDON HOTEL MARKET LTD located?
| Registered Office Address | 3 Queens Gardens W2 3BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON HOTEL MARKET LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON HOTEL MARKET LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
What are the latest filings for LONDON HOTEL MARKET LTD?
| 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 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from 27 Devonshire Terrace London W2 3DP England to 3 Queens Gardens London W2 3BA on Apr 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Mr Satish Menon on Jul 07, 2023 | 1 pages | CH03 | ||
Appointment of Mr Dhiren Bakhai as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ramesh Arora as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ramesh Arora as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Ramesh Arora on May 26, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ramesh Arora on May 26, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Mr Ramesh Arora on May 25, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LONDON HOTEL MARKET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENON, Satish | Secretary | Aston Avenue HA3 0DB Harrow 4 England | British | 83863740002 | ||||||
| BAKHAI, Dhiren | Director | Queens Gardens W2 3BA London 3 England | England | British | 310771750001 | |||||
| GLASS, Clare Lucy | Director | Queens Gardens W2 3BA London 3 England | Northern Ireland | British | 161331110014 | |||||
| ARORA, Ramesh | Secretary | Russell Road HA6 2LR Northwood 42 England | British | 48855600004 | ||||||
| MAK, Gordon | Secretary | 62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London | British | 93073430001 | ||||||
| SOMANI, Nurallah Jalaldin | Secretary | 7 Hill Court 80 Shoot Up Hill NW2 3XJ London | British | 64009760002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ARORA, Ramesh | Director | Devonshire Terrace W2 3DP London 27 England | England | British | 48855600060 | |||||
| LAL JI, Shiraz | Director | 23 Upper Grosvenor Street W1K 7PF London | United Kingdom | British | 73174140001 | |||||
| LALJI, Faizul | Director | 65-73 Shaftesbury Avenue Piccadilly W1V 7AA London | United Kingdom | Canadian | 148746400001 | |||||
| SHAKIR, Munawar | Director | 14 Havers Avenue KT12 4NB Hersham Surrey | British | 73174150001 | ||||||
| SOMANI, Nurallah | Director | 65-73 Shaftesbury Avenue Piccadilly W1V 7AA London | United Kingdom | British | 155504590001 | |||||
| SOMANI, Nurallah | Director | Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex | United Kingdom | British | 155504590001 |
Who are the persons with significant control of LONDON HOTEL MARKET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precis Investments Limited | Mar 22, 2017 | Devonshire Terrace W2 3DR London 27 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