Advanced company searchLink opens in new window

TROCADERO (LONDON) HOTEL LIMITED

Company number 09162589

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
02 Sep 2020 AP01 Appointment of Mr Marc Sandfort as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Miss Cosmina Maria Stan as a director on 2 September 2020
02 Sep 2020 PSC07 Cessation of Asif Haroon Aziz as a person with significant control on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Asif Haroon Aziz as a director on 2 September 2020
27 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
01 May 2018 PSC01 Notification of Asif Haroon Aziz as a person with significant control on 1 May 2018
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
17 Mar 2017 MA Memorandum and Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 13 Coventry Street London W1D 7DH to 16 Babmaes Street London SW1Y 6HD on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Asif Haroon Aziz on 31 March 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
22 Jul 2015 MR01 Registration of charge 091625890001, created on 16 July 2015
16 Sep 2014 AP01 Appointment of Asif Haroon Aziz as a director on 5 August 2014
16 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
15 Aug 2014 TM01 Termination of appointment of Barbara Kahan as a director on 5 August 2014