TRAFALGAR SQUARE HOTEL NO 2 LTD - LONDON


Company Profile Company Filings

Overview

TRAFALGAR SQUARE HOTEL NO 2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAFALGAR SQUARE HOTEL NO 2 LTD was incorporated 21 years ago on 02/09/2002 and has the registered number: 04524341. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAFALGAR SQUARE HOTEL NO 2 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

144-146 KING'S CROSS ROAD
LONDON
WC1X 9DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED (until 24/08/2022)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AZAAN KASSAM Jul 1999 British Director 2023-01-02 CURRENT
NAVROZ NURMOHAMED DARVESH BANDALI Mar 1949 Canadian Director 2022-08-23 CURRENT
MR ALYKHAN KASSAM Feb 1972 British Director 2022-08-23 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2002-09-02 UNTIL 2002-09-03 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2018-05-30 UNTIL 2022-08-23 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 UNTIL 2016-09-09 RESIGNED
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 UNTIL 2019-03-12 RESIGNED
DANIEL HENRY POSER Dec 1966 British Director 2007-10-30 UNTIL 2009-11-24 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2016-04-19 UNTIL 2018-05-30 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2002-09-02 UNTIL 2002-09-03 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-30 UNTIL 2009-08-21 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2002-09-04 UNTIL 2007-04-04 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2019-03-12 UNTIL 2022-08-23 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2002-09-03 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Square Hotel Limited 2022-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London And Regional Group Hotel Holdings Ltd 2018-12-21 - 2022-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Securitisation No.2 Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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