| Company Name | Leicester Square (London) Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10615716 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2017(7 years, 2 months ago) |
| Dissolution Date | 31 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Director
| Director Name | Mr Asif Haroon Aziz |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 5 March 2019 | Delivered on: 11 March 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: A lease relating to premises at leicester square hotel, ground and first to eighth floors, 1, 2, 3 and 4 leicester square and 8 leicester square, london made between (1) leicester square (2015) limited, (2) slough shopping centre (2015) limited and (3) leicester square (london) hotel limited.. For further details please refer to the instrument. Outstanding |
|---|
Filing History
| 28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 11 March 2019 | Registration of charge 106157160001, created on 5 March 2019 (37 pages) |
| 18 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 1 May 2018 | Withdrawal of a person with significant control statement on 1 May 2018 (2 pages) |
| 1 May 2018 | Notification of Asif Haroon Aziz as a person with significant control on 1 May 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 1 March 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
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| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
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