London Plaza Hotels Limited LONDON


Founded in 1987, London Plaza Hotels, classified under reg no. 02117875 is an active company. Currently registered at 14 Chester Terrace NW1 4ND, London the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1998/06/18 London Plaza Hotels Limited is no longer carrying the name Bhatia Group Of Hotels.

The firm has 2 directors, namely Nimet E., Shelina J.. Of them, Shelina J. has been with the company the longest, being appointed on 25 September 2013 and Nimet E. has been with the company for the least time - from 21 December 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London Plaza Hotels Limited Address / Contact

Office Address 14 Chester Terrace
Town London
Post code NW1 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02117875
Date of Incorporation Tue, 31st Mar 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nimet E.

Position: Director

Appointed: 21 December 2015

Shelina J.

Position: Director

Appointed: 25 September 2013

Shelina J.

Position: Secretary

Resigned: 13 July 1993

Gulshan B.

Position: Director

Appointed: 26 September 2013

Resigned: 30 December 2020

Jitendra P.

Position: Secretary

Appointed: 10 June 1998

Resigned: 13 September 2011

Asif B.

Position: Director

Appointed: 25 May 1995

Resigned: 25 September 2013

Shelina J.

Position: Secretary

Appointed: 07 June 1994

Resigned: 10 June 1998

Jitendra P.

Position: Secretary

Appointed: 13 July 1993

Resigned: 07 June 1994

Gulshan B.

Position: Director

Appointed: 28 December 1991

Resigned: 26 February 1999

Shelina J.

Position: Director

Appointed: 28 December 1991

Resigned: 11 March 1990

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Tradesup Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tradesup Limited

14 Chester Terrace Chester Terrace, London, NW1 4ND, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03569465
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Bhatia Group Of Hotels June 18, 1998
Logcrest June 18, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, January 2024
Free Download (26 pages)

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