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OLD WORLD HOSPITALITY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old World Hospitality International Limited. The company was founded 25 years ago and was given the registration number 03778511. The firm's registered office is in LONDON. You can find them at 6th Floor 2, London Wall Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLD WORLD HOSPITALITY INTERNATIONAL LIMITED
Company Number:03778511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 2, London Wall Place, London, England, EC2Y 5AU

Director27 May 1999Active
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Secretary21 September 2005Active
3 Shepherds Walk, Bushey, Watford, WD23 1LZ

Secretary27 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 May 1999Active

People with Significant Control

Mrs Vijay Lakshmi Khattar
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:Indian
Country of residence:England
Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Rohit Khattar
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Indian
Country of residence:England
Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Change person director company with change date.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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2012-06-10Annual return

Annual return company with made up date full list shareholders.

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2011-09-13Accounts

Accounts with accounts type total exemption small.

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2011-09-08Officers

Termination secretary company with name.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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