VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED

Company number 05900056

1 active person with significant control / 0 active statements

Leena Plaza Limited (Active)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
• Notified on: 29 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 05799670
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Leena Plaza Holdings Limites (Ceased)

• Correspondence address: 2nd. Floor, One The Esplanade,, One The Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 25 June 2020
• Ceased on: 29 April 2024
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey Registry
• Registration number: 65900
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sumita Jain (Ceased)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 30 March 2020
• Ceased on: 25 June 2020
• Date of birth: December 1971
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haider Ladhu Jaffer (Ceased)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 6 April 2016
• Ceased on: 31 July 2024
• Date of birth: February 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pankaj Jain (Ceased)

• Correspondence address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 6 April 2016
• Ceased on: 25 June 2020
• Date of birth: November 1968
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%