co
Corporate
Observer
Homepage
Data
Great Britain
Company
KAILAS HOTEL VANDON HOUSE NOMINEE LTD

KAILAS HOTEL VANDON HOUSE NOMINEE LTD

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

    • Overview

    Company NameKAILAS HOTEL VANDON HOUSE NOMINEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08309060
    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 KAILAS HOTEL VANDON HOUSE NOMINEE LTD?

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

    Where is KAILAS HOTEL VANDON HOUSE NOMINEE LTD located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAILAS HOTEL VANDON HOUSE NOMINEE LTD?

    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 KAILAS HOTEL VANDON HOUSE NOMINEE LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for KAILAS HOTEL VANDON HOUSE NOMINEE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025

    		2 pagesAP01

    Satisfaction of charge 083090600028 in full

    		1 pagesMR04

    Satisfaction of charge 083090600008 in full

    		1 pagesMR04

    Satisfaction of charge 083090600010 in full

    		1 pagesMR04

    Satisfaction of charge 083090600015 in full

    		1 pagesMR04

    Satisfaction of charge 083090600016 in full

    		1 pagesMR04

    Satisfaction of charge 083090600020 in full

    		1 pagesMR04

    Satisfaction of charge 083090600019 in full

    		1 pagesMR04

    Satisfaction of charge 083090600021 in full

    		1 pagesMR04

    Satisfaction of charge 083090600017 in full

    		1 pagesMR04

    Satisfaction of charge 083090600009 in full

    		1 pagesMR04

    Termination of appointment of Richard James Strachan as a director on May 12, 2025

    		1 pagesTM01

    Satisfaction of charge 083090600012 in full

    		1 pagesMR04

    Satisfaction of charge 083090600013 in full

    		1 pagesMR04

    Satisfaction of charge 083090600014 in full

    		1 pagesMR04

    Satisfaction of charge 083090600004 in full

    		1 pagesMR04

    Satisfaction of charge 083090600005 in full

    		1 pagesMR04

    Satisfaction of charge 083090600022 in full

    		1 pagesMR04

    Satisfaction of charge 083090600027 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 083090600003 in full

    		1 pagesMR04

    Satisfaction of charge 083090600011 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of KAILAS HOTEL VANDON HOUSE NOMINEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    PENFOLD, Lawrence Neil
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish285042750001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    ZLATAREV, Christo Dimitrov
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish305989410001
    OLIVAL, Denise
    Furtherfield
    WD5 0PN Abbots Langley
    78
    Hertfordshire
    United Kingdom
    		Secretary
    Furtherfield
    WD5 0PN Abbots Langley
    78
    Hertfordshire
    United Kingdom
    		173951920001
    FARAVELLI, Federico Arnaldo
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomItalian255013180002
    SACHDEV, Ramesh Chandra Govindji
    Barnet Lane
    Elstree
    WD6 3QZ Borehamwood
    Kailash
    Hertfordshire
    United Kingdom
    		Director
    Barnet Lane
    Elstree
    WD6 3QZ Borehamwood
    Kailash
    Hertfordshire
    United Kingdom
    		United KingdomBritish142040460001
    SACHDEV, Rishi Ramesh
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250052
    STRACHAN, Richard James
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		EnglandBritish300645080001
    VYAS, Uday
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Director
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		EnglandBritish174525760012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAILAS HOTEL VANDON HOUSE NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Hertfordshire
    England
    		Feb 06, 2024
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Regent House Allum Gate
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08308477
    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 Paul Andrew Baudet
    Allum Gate
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Allum Gate
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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