This company is commonly known as Victoria Docks Hotel Company (number Two) Limited. The company was founded 17 years ago and was given the registration number 05900056. The firm's registered office is in HARROW. You can find them at Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED |
|---|---|---|
| Company Number | : | 05900056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX | Corporate Secretary | 03 October 2006 | Active |
| Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX | Director | 03 October 2006 | Active |
| Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX | Director | 22 May 2020 | Active |
| Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX | Director | 03 May 2016 | Active |
| 103 The Water Gardens, Burwood Place, London, W2 2DD | Director | 03 October 2006 | Active |
| Level 5, 2 More London Riverside, London, United Kingdom, | Director | 02 January 2013 | Active |
| 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED | Secretary | 21 September 2006 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 08 August 2006 | Active |
| 15 Eastglade, Northwood, HA6 3LD | Director | 03 October 2006 | Active |
| Bowfell, 52 Peel Road, Thornton Hall, G74 5AG | Director | 21 September 2006 | Active |
| Knapdale, 11 East End Road, Lochwinnoch, PA12 4ER | Director | 22 September 2006 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 08 August 2006 | Active |
| Leena Plaza Holdings Limites | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd. Floor, One The Esplanade,, One The Esplanade, Jersey, Jersey, JE2 3QA |
| Nature of control | : |
|
| Mrs Sumita Jain | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Indian |
| Address | : | Kirkland House, Harrow, HA1 2AX |
| Nature of control | : |
|
| Mr Pankaj Jain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Indian |
| Address | : | Kirkland House, Harrow, HA1 2AX |
| Nature of control | : |
|
| Mr Haider Ladhu Jaffer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Address | : | Kirkland House, Harrow, HA1 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Officers | Elect to keep the secretaries register information on the public register. | Download |
| 2020-03-16 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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