Destination Hotels Limited

Company Name	Destination Hotels Limited
Company Status	Active
Company Number	06953325
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mohmed Jetha
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House, 11-15 Peterborough Road Peterborou Harrow Middlesex HA1 2AX

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	06 July 2009(same day as company formation)
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Saint Pauls Court 56 Manchester Street London W1U 3AF

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Director Name	Mr Dineshchandra Gordhandas Bhattessa
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 June 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Contact

Website	angelhotelchippenham.co.uk
Telephone	01249 652615
Telephone region	Chippenham

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £0.01	Haider Jaffer 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

23 March 2016	Delivered on: 30 March 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
7 July 2015	Delivered on: 10 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 May 2015	Delivered on: 30 May 2015 Satisfied on: 22 August 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Fully Satisfied

Filing History

24 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
20 June 2022	Termination of appointment of Dineshchandra Gordhandas Bhattessa as a director on 20 June 2022 (1 page)
14 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
14 June 2021	Notification of Haider Jaffer as a person with significant control on 11 June 2021 (2 pages)
11 June 2021	Cessation of Pankaj Jain as a person with significant control on 11 June 2021 (1 page)
11 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
11 June 2021	Cessation of Haider Ladhu Jaffer as a person with significant control on 11 June 2021 (1 page)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
12 August 2020	Notification of Sumita Jain as a person with significant control on 12 August 2020 (2 pages)
12 August 2020	Change of details for Mr Pankaj Jain as a person with significant control on 12 August 2020 (2 pages)
26 May 2020	Appointment of Mr Manoj Raman as a director on 22 May 2020 (2 pages)
26 May 2020	Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages)
13 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (31 pages)
19 September 2017	Full accounts made up to 31 December 2016 (31 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 September 2016	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 30 August 2016 (2 pages)
6 September 2016	Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 30 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
24 May 2016	Director's details changed for Mr Haider Ladhu Jaffer on 24 May 2016 (2 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (6 pages)
24 May 2016	Director's details changed for Mr Hassanali Amirali Dawood Suleman on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Haider Ladhu Jaffer on 24 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Hassanali Amirali Dawood Suleman on 24 May 2016 (2 pages)
12 April 2016	Satisfaction of charge 069533250002 in full (1 page)
12 April 2016	Satisfaction of charge 069533250002 in full (1 page)
30 March 2016	Registration of charge 069533250003, created on 23 March 2016 (21 pages)
30 March 2016	Registration of charge 069533250003, created on 23 March 2016 (21 pages)
15 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
15 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
9 March 2016	Director's details changed for Mr Hassanali Amirali Dawood Suleman on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Hassanali Amirali Dawood Suleman on 9 March 2016 (2 pages)
22 August 2015	Satisfaction of charge 069533250001 in full (4 pages)
22 August 2015	Satisfaction of charge 069533250001 in full (4 pages)
10 July 2015	Registration of charge 069533250002, created on 7 July 2015 (5 pages)
10 July 2015	Registration of charge 069533250002, created on 7 July 2015 (5 pages)
10 July 2015	Registration of charge 069533250002, created on 7 July 2015 (5 pages)
19 June 2015	Director's details changed for Mr Mohmed Jetha on 22 May 2015 (2 pages)
19 June 2015	Director's details changed for Mr Mohmed Jetha on 22 May 2015 (2 pages)
30 May 2015	Registration of charge 069533250001, created on 22 May 2015 (26 pages)
30 May 2015	Registration of charge 069533250001, created on 22 May 2015 (26 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (6 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (6 pages)
11 May 2015	Appointment of Mr Haider Ladhu Jaffer as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr Hasni Amirali Dawood Suleman as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr Haider Ladhu Jaffer as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr Haider Ladhu Jaffer as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr Hasni Amirali Dawood Suleman as a director on 8 May 2015 (2 pages)
11 May 2015	Appointment of Mr Hasni Amirali Dawood Suleman as a director on 8 May 2015 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
22 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Frank Truman Limited on 6 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Frank Truman Limited on 6 July 2010 (2 pages)
7 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Frank Truman Limited on 6 July 2010 (2 pages)
4 September 2009	Appointment terminated director haider jaffer (1 page)
4 September 2009	Appointment terminated director haider jaffer (1 page)
4 September 2009	Appointment terminated director hassanali suleman (1 page)
4 September 2009	Appointment terminated director hassanali suleman (1 page)
6 July 2009	Incorporation (19 pages)
6 July 2009	Incorporation (19 pages)

Destination Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London