NIRA HOSPITALITY LIMITED

NIRA HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNIRA HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06710382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIRA HOSPITALITY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NIRA HOSPITALITY LIMITED located?

    Registered Office Address
    Unitec House
    2 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIRA HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NIRA HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for NIRA HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on Mar 13, 2025

    1 pagesAD01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Manvinder Pal Singh Puri as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Change of details for Mr Manvinder Pal Singh Puri as a person with significant control on Aug 19, 2022

    2 pagesPSC04

    Cessation of Manvinder Pal Singh Puri as a person with significant control on Jul 10, 2017

    1 pagesPSC07

    Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on Aug 02, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Director's details changed for Mr Manvinder Pal Singh Puri on Aug 05, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Notification of Manvinder Pal Singh Puri as a person with significant control on Jul 10, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 10, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    16 pagesAA

    Who are the officers of NIRA HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURI, Manvinder Pal Singh
    2 Albert Place
    N3 1QB London
    Unitec House
    England
    Director
    2 Albert Place
    N3 1QB London
    Unitec House
    England
    SwitzerlandAmerican137020550003
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Mauritian138580700001
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    59292030001
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    EnglandBritish97817430002
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    EnglandIndian119009200004
    KAPUR, Sumant
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    EnglandBritish6806380004
    NAVANEETHA KRISHNA, Palakkad Ayyamani
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    EnglandBritish153751700003
    THOMAS, Cherian Padinjarethalakal
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    United KingdomBritish134863110001
    LUMLEY MANAGEMENT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    72250340002

    Who are the persons with significant control of NIRA HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manvinder Pal Singh Puri
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Jul 10, 2017
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    No
    Nationality: American
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Manvinder Pal Singh Puri
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Sep 28, 2016
    306 High Street
    CR0 1NG Croydon
    D S House
    Surrey
    United Kingdom
    Yes
    Nationality: American
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shanti Hospitality Group Limited
    Vincent Square
    SW1P 2PN London
    1
    England
    Sep 28, 2016
    Vincent Square
    SW1P 2PN London
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number05125108
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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