OpenCompanies

Victoria Docks Hotel Company (Number Two) Limited

Company number
05900056
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Leisure Cp Limited (4 companies)

Registered office

Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Previous names

  • Continental Shelf 392 Limited (until 25 Sep 2006)

Officers

NameRoleAppointedResigned
SUNTER, Cameron Beresford Director 2 Jan 2013 31 Jul 2024
JAFFER, Haider Ladhu Director 3 Oct 2006 1 Aug 2026
DHALLA, Shabir Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Sumita Jain Ownership Of Shares 25 To 50 Percent 30 Mar 2020 25 Jun 2020
Mr Pankaj Jain Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Jun 2020
Leena Plaza Holdings Limites Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Jun 2020 29 Apr 2024
Mr Haider Ladhu Jaffer Significant Influence Or Control 6 Apr 2016 31 Jul 2024
Leena Plaza Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Apr 2024 20 Jan 2026
Nikko Holding Llc Significant Influence Or Control 20 Jan 2026 26 Jan 2026
Victoria Docks Hotel Company Ltd Ownership Of Shares 75 To 100 Percent 26 Jan 2026

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Victoria Docks Hotel Company (Number Two) Limited → Victoria Docks Hotel Company Limited → Leena Plaza Limited → Leisure Cp Limited

Directors’ other companies

Companies at the same address

Data