THE TALGARTH HOTEL LIMITED
Overview
| Company Name | THE TALGARTH HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04330424 |
| 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 TALGARTH HOTEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE TALGARTH HOTEL LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TALGARTH HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE TALGARTH HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for THE TALGARTH HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nizar Noordin Virji on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sholina Virji on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Plangrove Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nizar Noordin Virji on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sholina Virji on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE TALGARTH HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRJI, Nizar Noordin | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Company Director | 6750040002 | ||||
| VIRJI, Sholina | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | Hotelier | 158987430001 | ||||
| VIRJI, Badruddin Ebrahim | Secretary | 15 Croham Valley Road CR2 7JE South Croydon Surrey | British | 6750010001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| VIRJI, Barduddin Ebrahim | Director | 15 Croham Valley Road CR2 7JE South Croydon | British | Company Director | 82810160001 | |||||
| VIRJI, Nurbanu Noordin | Director | 264 Farleigh Road CR6 9EF Warlingham Surrey | British | Hotelier | 14196000001 | |||||
| VIRJI, Rashida | Director | 15 The Albany Woodcote Road SM6 0PS Wallington Surrey | British | Holelier | 82810030001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE TALGARTH HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plangrove Limited | Apr 06, 2016 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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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