DESTINATION HOTELS LIMITED

Overview

Company Name	DESTINATION HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06953325
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for DESTINATION HOTELS LIMITED?

Next Accounts
Overdue	No
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 DESTINATION HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for DESTINATION HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Satisfaction of charge 069533250003 in full	1 pages	MR04

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Mohmed Jetha as a director on Apr 01, 2025	1 pages	TM01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jun 20, 2022	Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director on Jun 20, 2022	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jun 14, 2021	Notification of Haider Jaffer as a person with significant control on Jun 11, 2021	2 pages	PSC01

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Jun 11, 2021	Cessation of Pankaj Jain as a person with significant control on Jun 11, 2021	1 pages	PSC07

Jun 11, 2021	Cessation of Haider Ladhu Jaffer as a person with significant control on Jun 11, 2021	1 pages	PSC07

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Notification of Sumita Jain as a person with significant control on Aug 12, 2020	2 pages	PSC01

Aug 12, 2020	Change of details for Mr Pankaj Jain as a person with significant control on Aug 12, 2020	2 pages	PSC04

May 26, 2020	Appointment of Ms Shellina Jaffer as a director on May 22, 2020	2 pages	AP01

May 26, 2020	Appointment of Mr Manoj Raman as a director on May 22, 2020	2 pages	AP01

Oct 13, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DESTINATION HOTELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANK TRUMAN LIMITED

Jul 06, 2009

Secretary

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	00987006

139377560001

JAFFER, Haider Ladhu

May 08, 2015

Director

Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

England

British

1940-2

Businessman

82072070002

JAFFER, Shellina

May 22, 2020

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

British

1963-2

Businesswoman

130403930002

RAMAN, Manoj, Dr

May 22, 2020

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

British

1960-6

Businessman

193059820001

SULEMAN, Hassanali Amirali Dawood

May 08, 2015

Director

Peterborough Road

HA1 2AX Harrow

Kirkland House, 11-15 Peterborough Road

Middlesex

England

British

1954-8

Businessman

197030500001

BHATTESSA, Dineshchandra Gordhandas

Aug 30, 2016

Jun 20, 2022

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

United Kingdom

British

1946-4

Businessman

80230040003

JAFFER, Haider Ladhu

Jul 06, 2009

Aug 17, 2009

Director

5 Saint Pauls Court

56 Manchester Street

W1U 3AF London

United Kingdom

British

1940-2

Businessman

82072070001

JETHA, Mohmed

Jul 06, 2009

Apr 01, 2025

Director

11-15 Peterborough Road

HA1 2AX Harrow

Kirkland House

Middlesex

England

British

1958-2

Businessman

139377580002

SULEMAN, Hassanali Amirali Dawood

Jul 06, 2009

Aug 17, 2009

Director

103 The Water Gardens

Burwood Place

W2 2DD London

United Kingdom

British

1954-8

Businessman

94092760001

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
Name	Notified On	Address	Ceased
Mr Haider Ladhu Jaffer 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex	Jun 11, 2021	11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex	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 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex	Aug 12, 2020	11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex	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.
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