DIAL HOUSE HOTEL LIMITED
62 DUKES RIDE, CROWTHORNE RG45 6DL- Active
- Private Limited Company
- Company No. 02968599
- Last Updated: 01 Mar 2024
Company Profile
DIAL HOUSE HOTEL LIMITED was incorporated on Friday, September 16, 1994 as a Private Limited Company with registered address in CROWTHORNE. DIAL HOUSE 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 30 years and 4 days.
| Name | DIAL HOUSE HOTEL LIMITED |
|---|---|
| Company number | 02968599 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 DUKES RIDE CROWTHORNE RG45 6DL |
|---|---|
| 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 |
|---|---|
| Mrs Nadia Kiani Nationality: British |
Dates: Monday, November 27, 2017 - present
significant influence or control
|
| Mr Syed Waseem Ahmed Pirzada Nationality: British |
Dates: Monday, November 27, 2017 - present
significant influence or control
|
| Berkshire Hotels Limited Dukes Ride, RG45 6DL |
Dates: Monday, November 27, 2017 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Umar Farooq Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DIAL HOUSE HOTEL LIMITED | 16 Sep 1994 |