London Victoria Hotel No.2 Limited in LONDON

London Victoria Hotel No.2 Limited LONDON

London Victoria Hotel No.2 started in year 1996 as Private Limited Company with registration number 03255050. The London Victoria Hotel No.2 company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 144-146 Kings Cross Road. Postal code: WC1X 9DU. Since 2011-10-18 London Victoria Hotel No.2 Limited is no longer carrying the name Hesperia Victoria Uk.

At the moment there are 3 directors in the the company, namely Azaan K., Alykhan K. and Navroz B.. In addition one secretary - Alykhan K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Yves C. who worked with the the company until 25 August 2004.

London Victoria Hotel No.2 Limited Address / Contact

Office Address	144-146 Kings Cross Road
Town	London
Post code	WC1X 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03255050
Date of Incorporation	Fri, 20th Sep 1996
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Azaan K.

Position: Director

Appointed: 02 January 2023

Alykhan K.

Position: Director

Appointed: 10 October 2011

Navroz B.

Position: Director

Appointed: 10 October 2011

Alykhan K.

Position: Secretary

Appointed: 10 October 2011

Azaan K.

Position: Director

Appointed: 16 January 2023

Resigned: 16 January 2023

Karim K.

Position: Director

Appointed: 10 October 2011

Resigned: 02 January 2023

Kingsford Stacey Trustees

Position: Corporate Secretary

Appointed: 15 November 2004

Resigned: 10 October 2011

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 August 2004

Resigned: 15 November 2004

Francisco I.

Position: Director

Appointed: 25 August 2004

Resigned: 10 October 2011

Brian C.

Position: Director

Appointed: 22 July 2004

Resigned: 25 August 2004

Michael K.

Position: Director

Appointed: 16 April 2002

Resigned: 22 July 2004

Christopher V.

Position: Director

Appointed: 12 December 2000

Resigned: 16 April 2002

Simon B.

Position: Director

Appointed: 20 September 1996

Resigned: 12 December 2000

Yves C.

Position: Director

Appointed: 20 September 1996

Resigned: 25 August 2004

Yves C.

Position: Secretary

Appointed: 20 September 1996

Resigned: 25 August 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is London Victoria Hotel Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Victoria Hotel Limited

144-146 King's Cross Road, London, WC1X 9DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07710793
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hesperia Victoria Uk	October 18, 2011
Alliance Hospitality Uk	September 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (25 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 24th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-16: 5000000.00 GBP	capital
AA	Medium company accounts made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-30: 5000000.00 GBP	capital
AA	Medium company accounts made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (19 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, April 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, April 2008	accounts	Free Download (18 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, November 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (15 pages)
363a	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (20 pages)
363a	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-11-17 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (19 pages)
363a	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (16 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-10-09 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-09 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (18 pages)
363s	Period up to 1999-10-18 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-18 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 26th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 26th, January 1998	accounts	Free Download (1 page)
363s	Period up to 1998-01-26 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-26 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/98	annual return

London Victoria Hotel No.2 Limited LONDON

London Victoria Hotel No.2 Limited Address / Contact

Company Information / Profile

Company staff

Azaan K.

Alykhan K.

Navroz B.

Alykhan K.

Azaan K.

Karim K.

Kingsford Stacey Trustees

Clifford Chance Secretaries Limited

Francisco I.

Brian C.

Michael K.

Christopher V.

Simon B.

Yves C.

Yves C.

People with significant control

Company previous names

Company filings

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