# Andrias London Hotels Limited

## Details

- **Company number:** [05146639](https://find-and-update.company-information.service.gov.uk/company/05146639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2004
- **Registered office:** 3 QUEENS GARDENS, LONDON, W2 3BA
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Precis Investments Limited](/group/13613) (38 companies)


## Previous names

- Officegroove Limited (until 6 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Andrias London Hotels Limited → [Precis Investments Limited](/company/05648665)




## Directors' other companies

- [BAKHAI, Dhirendra](/person/5604242) - director at [Inhabit Hotel Queens Gardens Limited](/company/06971871)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Shaftesbury Hotel Limited](/company/04502066)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Enddora Properties (5) Limited](/company/08594328)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Hyde Park Premier Bayswater Limited](/company/06306557)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Shaftesbury Marble Arch Limited](/company/06972339)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Access Self Storage Limited](/company/05526726)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Senator Hotel (London) Limited](/company/04483405)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Enddora Properties (6) Limited](/company/08594332)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Shaftesbury Hyde Park Limited](/company/06939006)
- [BAKHAI, Dhirendra](/person/5604242) - director at [Precis Properties Limited](/company/03359880)



## Companies at the same address

- [Chilworth London Paddington Limited](/company/15897735) (15897735)
- [Hyde Park Hotels Limited](/company/05354221) (05354221)
- [Hyde Park Premier Bayswater Limited](/company/06306557) (06306557)
- [Inhabit Hotel (Southwick Street) Limited](/company/06304726) (06304726)
- [Inhabit Hotel Queens Gardens Limited](/company/06971871) (06971871)
- [London Premier Events Limited](/company/07407711) (07407711)
- [Montcalm (Rlh) Limited](/company/09346832) (09346832)
- [Montcalm Hotel (London) Limited](/company/01895614) (01895614)
- [Montcalm Hotels Limited](/company/07415019) (07415019)
- [Montcalm London Hotels Limited](/company/07180507) (07180507)