NINE HOTEL VENTURES LIMITED
VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD WD17 1DS- Active
- Private Limited Company
- Company No. 09276111
- Last Updated: 01 Mar 2024
Company Profile
NINE HOTEL VENTURES LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in WATFORD. NINE HOTEL VENTURES 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 9 years 11 months and 1 day.
| Name | NINE HOTEL VENTURES LIMITED |
|---|---|
| Company number | 09276111 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| 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 |
|---|---|
| Mrs Jasbir Kaur Chadha Nationality: British |
Dates: Thursday, December 15, 2022 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs Jasbir Kaur Chadha Nationality: British |
Dates: Sunday, September 25, 2022 - Sunday, September 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Chadha Capital Investments Limited Clarendon Road, WD17 1DS |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vivek Chadha Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gursharan Singh Chadha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R&R Asset Management Limited 428 Long Drive, UB6 8UH |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 March 2024, (-180 days left) |
| Latest accounts | 27 June 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NINE HOTEL VENTURES LIMITED | 22 Oct 2014 |