TRAFALGAR SQUARE HOTEL NO 2 LTD
144-146 KING'S CROSS ROAD, LONDON WC1X 9DU- Active
- Private Limited Company
- Company No. 04524341
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR SQUARE HOTEL NO 2 LTD was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in LONDON. TRAFALGAR SQUARE HOTEL NO 2 LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 21 days.
| Name | TRAFALGAR SQUARE HOTEL NO 2 LTD |
|---|---|
| Company number | 04524341 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144-146 KING'S CROSS ROAD LONDON WC1X 9DU |
|---|---|
| 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 |
|---|---|
| Trafalgar Square Hotel Limited King's Cross Road, WC1X 9DU |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London And Regional Group Hotel Holdings Ltd 4 Thomas More Square, E1W 1YW |
Dates: Friday, December 21, 2018 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Regional Group Securitisation No.2 Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR SQUARE HOTEL NO 2 LTD | 02 Sep 2002 |
| LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED | 24 Aug 2022 |