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London Victoria Hotel No.2 Limited

03255050

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU
Incorporated 20/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Alykhan Kassam

secretary · Since 10/10/2011

Mr Navroz Nurmohamed Darvesh Bandali

director · Since 10/10/2011

COMPANY DIRECTOR

CANADIAN · CANADA · Age 77

Also on 28 other boards

Mr Alykhan Kassam

director · Since 10/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Azaan Alykhan Shiraz Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 22 other boards

Persons with Significant Control

London Victoria Hotel Limited

75–100% shares
75–100% votes
Appoint directors

144-146, King's Cross Road, London, WC1X 9DU

Reg: 07710793 · England And Wales · Private Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

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outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 23/08/2022Registered 30/08/2022
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satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 13/05/2021Registered 24/05/2021Satisfied 24/08/2022
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satisfied

LLOYDS BANK PLC

Created 13/05/2021Registered 24/05/2021Satisfied 24/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 10/02/2017Registered 20/02/2017Satisfied 24/08/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 10/02/2017Registered 17/02/2017Satisfied 24/08/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/10/2012Registered 16/10/2012Satisfied 24/08/2022
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 12/10/2011Satisfied 09/04/2018
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 12/10/2011Satisfied 24/08/2022
charge
satisfied

BANCO SANTANDER S.A. AND BANCO ESPANOL DE CREDITO S.A.

Created 13/07/2009Registered 29/07/2009Satisfied 19/10/2011
charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., BANCO SANTANDER CENTRAL HISPANO, S.A. AND BANCO ESPANOLD

Created 25/08/2004Registered 26/08/2004Satisfied 19/10/2011
charge
satisfied

AAREAL BANK AG, WIESBADEN (THE AGENT)

Created 15/10/2003Registered 23/10/2003Satisfied 12/08/2009
charge
satisfied

DEUTSCHE PFANDBRIEF- UND HYPOTHEKENBANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/10/1997Registered 18/11/1997Satisfied 12/08/2009
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT ("THE AGENT")

Created 31/10/1996Registered 13/11/1996Satisfied 12/08/2009
charge
satisfied

DEUTSCHE PFANDBRIEF UND HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 08/11/1996Registered 13/11/1996Satisfied 12/08/2009
charge
satisfied

DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT, AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/10/1996Registered 08/11/1996Satisfied 12/08/2009