REGION HOTELS (LUTON) LIMITED - LONDON


Company Profile Company Filings

Overview

REGION HOTELS (LUTON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REGION HOTELS (LUTON) LIMITED was incorporated 10 years ago on 31/05/2013 and has the registered number: 08552524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REGION HOTELS (LUTON) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4-6 CANFIELD PLACE
LONDON
NW6 3BT

This Company Originates in : United Kingdom
Previous trading names include:
REGION HOTELS LIMITED (until 15/07/2013)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KISHORE MOHANDAS SAMTANI Sep 1962 Chinese Director 2018-07-31 CURRENT
BALRAM CHAINRAI Oct 1958 British Director 2018-07-31 CURRENT
MR HARRY HASSOMAL MOHINANI Apr 1966 Chinese Director 2013-05-31 UNTIL 2017-09-07 RESIGNED
JAIRAM MANGHARAM GIDWANI Jan 1943 British Director 2013-07-22 UNTIL 2018-07-31 RESIGNED
DINESH GIDWANI Nov 1974 British Director 2013-07-22 UNTIL 2018-07-31 RESIGNED
MR FADI SAMI GEMAYEL Feb 1954 British Director 2013-07-25 UNTIL 2017-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balram Chainrai 2018-08-28 10/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kishore Mohandas Samtani 2018-08-28 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dinesh Gidwani 2016-07-01 - 2018-07-31 11/1974 Kowloon Tong   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jairam Mangharam Gidwani 2016-07-01 - 2018-07-31 1/1943 Kowloon Tong   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTE A PORTE (HOLDINGS) LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HAYES GATE HOUSE LIMITED LONDON Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
EUROMODA (LONDON) LIMITED LONDON ... TOTAL EXEMPTION SMALL 5242 - Retail sale of clothing
LILLY COURT (KETTERING) MANAGEMENT LIMITED KETTERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
WISH LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
MAYFAIR ASSET MANAGEMENT LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMAGINE NEW YORK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 5142 - Wholesale of clothing and footwear
129 BAYSWATER ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ROLL UP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BROADWALK PROPERTY & DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FABIANO HOTELS LIMITED MILTON KEYNES ... AUDITED ABRIDGED 55100 - Hotels and similar accommodation
WOODLON LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHROW GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MEGA INVESTMENT & DEVELOPMENT LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
LANDMARK MEGA SECURITY LTD ALDERSHOT Dissolved... NO ACCOUNTS FILED 80100 - Private security activities
REGION HOTELS (WOKINGHAM) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
REGION HOTELS (WARWICK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
REGION HOTELS (MANCHESTER) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
FG HOTELS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
REGION_HOTELS_(LUTON)_LIM - Accounts 2023-12-21 31-03-2023 £888,948 Cash £227,303 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2023-03-15 31-03-2022 £647,684 Cash £138,406 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2022-03-30 31-03-2021 £179,488 Cash £-334,532 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2021-03-27 31-03-2020 £363,779 Cash £104,682 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2019-09-03 31-03-2019 £435,533 Cash £384,662 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2017-10-13 31-03-2017 £1,260,200 Cash
REGION_HOTELS_(LUTON)_LIM - Accounts 2016-12-09 31-03-2016 £643,782 Cash £195,718 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2015-12-25 31-03-2015 £697,509 Cash £-295,541 equity
REGION_HOTELS_(LUTON)_LIM - Accounts 2015-05-12 31-03-2014 £542,258 Cash £-296,464 equity

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