Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Azaan Kassam as a director on 2 January 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Aug 2022 |
MR01 |
Registration of charge 045243410004, created on 23 August 2022
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26 Aug 2022 |
PSC02 |
Notification of Trafalgar Square Hotel Limited as a person with significant control on 23 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 144-146 King's Cross Road London WC1X 9DU on 26 August 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2022 |
AP01 |
Appointment of Mr Alykhan Kassam as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Ian Malcolm Livingstone as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Desmond Louis Mildmay Taljaard as a director on 23 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of London and Regional Group Hotel Holdings Ltd as a person with significant control on 23 August 2022
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24 Aug 2022 |
CERTNM |
Company name changed london & regional (trafalgar square hotel) LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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24 Aug 2022 |
AP01 |
Appointment of Navroz Nurmohamed Darvesh Bandali as a director on 23 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 045243410003 in full
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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30 Aug 2019 |
PSC07 |
Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 21 December 2018
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