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DESTINATION HOTELS LIMITED

DESTINATION HOTELS LIMITED

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

    • Overview

    Company NameDESTINATION HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06953325
    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 DESTINATION HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DESTINATION HOTELS LIMITED located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESTINATION HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DESTINATION HOTELS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for DESTINATION HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 9th Floor 107 Cheapside London EC2V 6DN on Apr 23, 2026

    		1 pagesAD01

    Appointment of Ohs Secretaries Limited as a secretary on Apr 23, 2026

    		2 pagesAP04

    Termination of appointment of Hassanali Amirali Dawood Suleman as a director on Apr 23, 2026

    		1 pagesTM01

    Termination of appointment of Haider Ladhu Jaffer as a director on Apr 23, 2026

    		1 pagesTM01

    Termination of appointment of Manoj Raman as a director on Apr 23, 2026

    		1 pagesTM01

    Termination of appointment of Shellina Jaffer as a director on Apr 23, 2026

    		1 pagesTM01

    Termination of appointment of Frank Truman Limited as a secretary on Apr 23, 2026

    		1 pagesTM02

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Stephen Charles Broome as a director on Dec 15, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Satisfaction of charge 069533250003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mohmed Jetha as a director on Apr 01, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director on Jun 20, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Notification of Haider Jaffer as a person with significant control on Jun 11, 2021

    		2 pagesPSC01

    Confirmation statement made on Jun 11, 2021 with updates

    		4 pagesCS01

    Cessation of Pankaj Jain as a person with significant control on Jun 11, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of DESTINATION HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    BROOME, Stephen Charles
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		United KingdomBritish35775280005
    FRANK TRUMAN LIMITED
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    		Secretary
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00987006
    		139377560001
    BHATTESSA, Dineshchandra Gordhandas
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		United KingdomBritish80230040003
    JAFFER, Haider Ladhu
    Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    England
    		Director
    Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    England
    		EnglandBritish82072070002
    JAFFER, Haider Ladhu
    5 Saint Pauls Court
    56 Manchester Street
    W1U 3AF London
    		Director
    5 Saint Pauls Court
    56 Manchester Street
    W1U 3AF London
    		United KingdomBritish82072070001
    JAFFER, Shellina
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		United KingdomBritish130403930002
    JETHA, Mohmed Sultan
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		EnglandBritish139377580002
    RAMAN, Manoj, Dr
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		United KingdomBritish193059820001
    SULEMAN, Hassanali Amirali Dawood
    Peterborough Road
    HA1 2AX Harrow
    Kirkland House, 11-15 Peterborough Road
    Middlesex
    England
    		Director
    Peterborough Road
    HA1 2AX Harrow
    Kirkland House, 11-15 Peterborough Road
    Middlesex
    England
    		EnglandBritish197030500001
    SULEMAN, Hassanali Amirali Dawood
    103 The Water Gardens
    Burwood Place
    W2 2DD London
    		Director
    103 The Water Gardens
    Burwood Place
    W2 2DD London
    		United KingdomBritish94092760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESTINATION HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haider Ladhu Jaffer
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jun 11, 2021
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sumita Jain
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Aug 12, 2020
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Haider Ladhu Jaffer
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pankaj Jain
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Kirkland House
    Middlesex
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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