DESTINATION HOTELS LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 06953325
- Last Updated: 01 Mar 2024
Company Profile
DESTINATION HOTELS LIMITED was incorporated on Monday, July 6, 2009 as a Private Limited Company with registered address in HARROW. DESTINATION HOTELS 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 15 years 2 months and 16 days.
| Name | DESTINATION HOTELS LIMITED |
|---|---|
| Company number | 06953325 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Friday, June 11, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Sumita Jain Nationality: Indian |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pankaj Jain Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DESTINATION HOTELS LIMITED | 06 Jul 2009 |