OpenCompanies

Andrias London Hotels Limited

Company number
05146639
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2004
Nature of business
Hotels and similar accommodation
Corporate group
Precis Investments Limited (38 companies)

Registered office

3 Queens Gardens
London
W2 3BA

Previous names

  • Officegroove Limited (until 6 Jul 2004)

Officers

NameRoleAppointedResigned
GLASS, Clare Lucy Director 4 Mar 2017
BAKHAI, Dhirendra Director 23 May 2012
MENON, Satish Vattaparambil Director 23 May 2012
MENON, Satish Secretary 14 Jul 2004
ARORA, Ramesh Director 14 Jul 2004 30 Jun 2023
LAL JI, Shiraz Director 6 Jul 2004 28 Mar 2020
MCPOLAND, Patricia Doreen Director 1 Oct 2012 8 Dec 2017
LALJI, Faizul Director 24 Feb 2010 8 Apr 2011
SOMANI, Nurallah Director 8 Nov 2010 23 Feb 2011
SOMANI, Nurallah Director 25 Feb 2010 26 Oct 2010
FRANZESKIDES, Angela Secretary 6 Jul 2004 14 Jul 2004
FRANZESKIDES, Angela Director 6 Jul 2004 14 Jul 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Jun 2004 6 Jul 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 7 Jun 2004 6 Jul 2004

Control

NameNature of controlNotifiedCeased
Precis Investments Ltd Ownership Of Shares 75 To 100 Percent 7 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £8,612,792 - 8
31 Mar 2024 - £544,947 11
31 Mar 2023 - £548,706 7
31 Mar 2022 -£12,965,608 £633,725 8
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Andrias London Hotels Limited → Precis Investments Limited

Directors’ other companies

Companies at the same address

Data