| Company Name | Pandey Hotel Corporation UK Limited |
|---|---|
| Director | Prakash Pandey |
| Company Status | Active |
| Company Number | 08102443 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Prakash Pandey |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | New Zealand |
| Correspondence Address | Level 7 Dingwall Building 87-93 Queen Street Auckland Central 1010 |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 13 June 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 17 June 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 October 2021 | Notification of Jaswanti Rai Pandey as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2021 | Notification of Prakash Pandey as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2021 | Notification of Udai Narayan Pandey as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2021 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 55 Baker Street London W1U 7EU on 20 October 2021 (1 page) |
| 19 July 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 July 2020 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 8 July 2020 (1 page) |
| 20 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 14 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 8 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 16 May 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 23 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
| 3 August 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 (1 page) |
| 12 June 2012 | Incorporation (21 pages) |
| 12 June 2012 | Incorporation (21 pages) |