DOMINVS HAMMERSMITH HOTEL 9 LIMITED
Overview
| Company Name | DOMINVS HAMMERSMITH HOTEL 9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13172448 |
| 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 DOMINVS HAMMERSMITH HOTEL 9 LIMITED?
- Development of building projects (41100) / Construction
Where is DOMINVS HAMMERSMITH HOTEL 9 LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMINVS HAMMERSMITH HOTEL 9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOMINVS HAMMERSMITH HOTEL 9 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for DOMINVS HAMMERSMITH HOTEL 9 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Aran Handa on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee Andrew Saywack on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sukhpal Singh Ahluwalia on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Aneil Handa on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Aran Handa on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Pritpal Singh Ahluwalia on Sep 29, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Minhoco 42 Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Director's details changed for Mr Lee Andrew Saywack on Mar 22, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Aran Handa on Jun 10, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Arvan Handa on Jun 10, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Aneil Handa on Jun 10, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Appointment of Mr Arvan Handa as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aneil Handa as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DOMINVS HAMMERSMITH HOTEL 9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| AHLUWALIA, Pritpal Singh | Director | Dorset Street W1U 6QS London 12 England | England | British | 134517250003 | |||||||||
| AHLUWALIA, Sukhpal Singh | Director | Dorset Street W1U 6QS London 12 England | England | British | 31131110013 | |||||||||
| HANDA, Aneil | Director | Dorset Street W1U 6QS London 12 England | England | British | 208261420001 | |||||||||
| HANDA, Aran | Director | 31-40 West Parade NE4 7LB Newcastle Upon Tyne C/O Chg House Tyne & Wear United Kingdom | United Kingdom | British | 216656230001 | |||||||||
| HANDA, Arvan | Director | 31-40 West Parade NE4 7LB Newcastle Upon Tyne C/O Chg House Tyne & Wear United Kingdom | United Kingdom | British | 216656240001 | |||||||||
| SAYWACK, Lee Andrew | Director | Dorset Street W1U 6QS London 12 England | United Kingdom | British | 195672770003 | |||||||||
| MANGROLA, Arpana Jaymalsinh | Director | Shouldham Street W1H 5FJ London 14a England | England | British | 114727700003 |
Who are the persons with significant control of DOMINVS HAMMERSMITH HOTEL 9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shnl (Pc2) Limited | Feb 02, 2021 | West Parade NE4 7LB Newcastle Upon Tyne 31-40 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