Trafalgar Square Hotel No 2 Ltd

04524341

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 02/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

82990

Other business support service activities

Officers

Navroz Nurmohamed Darvesh Bandali

director · Since 23/08/2022

COMPANY DIRECTOR

CANADIAN · CANADA · Age 77

Mr Alykhan Kassam

director · Since 23/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

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

Trafalgar Square Hotel Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14216395 · Companies House · Private Limited Company

Notified 23/08/2022

Former PSCs

London & Regional Group Securitisation No.2 Limited

Ceased 21/12/2018

London And Regional Group Hotel Holdings Ltd

Ceased 23/08/2022

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 01/05/2025Registered 03/05/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

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

Charge

satisfied

SANTANDER UK PLC

Created 28/10/2016Registered 03/11/2016Satisfied 24/08/2022

charge

satisfied

THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF · THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF

Created 28/07/2006Registered 08/08/2006Satisfied 27/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2003Registered 22/12/2003Satisfied 14/09/2006