Vr Hotel (luton) Limited in 35 Park Lane LONDON - W1K 1RB

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Vr Hotel (luton) Limited LONDON

Vr Hotel (luton) started in year 1997 as Private Limited Company with registration number 03453602. The Vr Hotel (luton) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB. Since 1998-07-10 Vr Hotel (luton) Limited is no longer carrying the name Key Property Investments (luton).

The company has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 26 February 1998. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vr Hotel (luton) Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03453602
Date of Incorporation	Wed, 22nd Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Vincent T.

Position: Director

Appointed: 26 February 1998

Robert T.

Position: Director

Appointed: 26 February 1998

Michael H.

Position: Director

Appointed: 26 February 1998

Resigned: 18 December 2008

Michael I.

Position: Secretary

Appointed: 26 February 1998

Resigned: 30 April 2012

Anwer A.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Ghazi A.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Nicholas D.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

David B.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Richard F.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Paul D.

Position: Secretary

Appointed: 14 November 1997

Resigned: 26 February 1998

Charles G.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Peter R.

Position: Director

Appointed: 11 November 1997

Resigned: 14 November 1997

Anthony C.

Position: Secretary

Appointed: 11 November 1997

Resigned: 14 November 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 October 1997

Resigned: 11 November 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 22 October 1997

Resigned: 11 November 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Vr Hotel Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vr Hotel Holdings Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03509331
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Key Property Investments (luton)	July 10, 1998
Customitem	November 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-05-31 filed on: 9th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-05-31 filed on: 9th, May 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2021-05-31 filed on: 2nd, March 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-05-31 filed on: 10th, June 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2019-05-31 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 10th, January 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-05-31 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 12th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 12th, November 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 23rd, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-18: 1.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 10th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 20th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 22nd, December 2009	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 21st, March 2009	accounts	Free Download (15 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 27th, March 2008	accounts	Free Download (15 pages)
363s	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 19th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 19th, June 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/06	annual return
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/06	annual return
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 13th, June 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 31st, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 31st, August 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 2nd, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/03 filed on: 2nd, April 2004	accounts	Free Download (1 page)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 14th, March 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-12-08 - Annual return with full member list filed on: 8th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-08 - Annual return with full member list filed on: 8th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-12-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-11-29 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-29 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, March 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/12/00	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 4th, April 2000	accounts	Free Download (14 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-11-08 (Director's particulars changed)	annual return
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-11-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-05-31 filed on: 2nd, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 2nd, April 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-11-16 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (13 pages)
363s	Period up to 1998-11-16 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/98 to 31/05/98 filed on: 26th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/05/98 filed on: 26th, October 1998	accounts	Free Download (1 page)

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