DRAGON HOTEL LIMITED
VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD WD17 1DS- Active
- Private Limited Company
- Company No. 01882737
- Last Updated: 01 Mar 2024
Company Profile
DRAGON HOTEL LIMITED was incorporated on Monday, February 4, 1985 as a Private Limited Company with registered address in WATFORD. DRAGON HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 39 years 7 months and 16 days.
| Name | DRAGON HOTEL LIMITED |
|---|---|
| Company number | 01882737 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIVEK HOUSE 65-67 CLARENDON ROAD WATFORD WD17 1DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chadha Capital Investments Limited 65-67 Clarendon Road, WD17 1DS |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vivek Singh Chadha Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Jasbir Kaur Chadha Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gursharan Singh Chadha Nationality: British |
Dates: Friday, June 28, 2019 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Nine Ashley Limited 65-67 Clarendon Road, WD17 1DS |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGON HOTEL LIMITED | 04 Feb 1985 |
| CENTRAL AND PROVINCIAL MANAGEMENT LIMITED | 03 Nov 2004 |