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Victoria Docks Hotel Company Limited

04156293

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KIRKLAND HOUSE, HARROW, HA1 2AX
Incorporated 08/02/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Haider Ladhu Jaffer

director · Since 03/10/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 86

Also on 7 other boards

Mr Hassanali Amirali Dawood Suleman

director · Since 03/10/2006

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 71

Also on 35 other boards

Mr Richard Jeno Petkovics

director · Since 31/07/2024

DIRECTOR

HUNGARIAN · UNITED ARAB EMIRATES · Age 32

Persons with Significant Control

Leena Plaza Limited

75–100% shares

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Reg: 5799670 · Company House England · Limited Liability

Notified 26/01/2026

Former PSCs

Mr Haider Ladhu Jaffer

Ceased 31/07/2024

Mr Pankaj Jain

Ceased 25/06/2020

Mrs Sumita Jain

Ceased 25/06/2020

Leena Plaza Holdings Limited

Ceased 29/04/2024

Leena Plaza Limited

Ceased 20/01/2026

Nikko Holding Llc

Ceased 26/01/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2024Registered 02/08/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/03/2022Registered 23/03/2022Satisfied 02/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 02/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 02/01/2024
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 08/10/2001Registered 17/10/2001Satisfied 26/10/2006
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 04/09/2001Registered 10/09/2001Satisfied 26/10/2006
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 04/09/2001Registered 10/09/2001Satisfied 26/10/2006