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 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.
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)
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 |