Active
Company Information for ALEXANDRIAN HOTELS LIMITED
173 CLEVELAND STREET, LONDON, W1T 6QR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALEXANDRIAN HOTELS LIMITED | |
Legal Registered Office | |
173 CLEVELAND STREET LONDON W1T 6QR Other companies in UB3 | |
Company Number | 01524909 | |
---|---|---|
Company ID Number | 01524909 | |
Date formed | 1980-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:30:23 |
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Officer | Role | Date Appointed |
---|---|---|
VIJAY WASON |
||
JASMINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHASHI MERAG SHAH |
Director | ||
SATINDER KISHORE GULHATI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARDIAN NEW FINANCE LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
EDWARDIAN LONDON LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
OLD MAY FAIR LIMITED | Company Secretary | 2003-09-09 | CURRENT | 1890-05-15 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Company Secretary | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Company Secretary | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Company Secretary | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
DICETASK LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1985-08-12 | Active | |
MOUNTBATTEN HOTELS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
CLEFTFIELD LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
OLD MAY FAIR LIMITED | Director | 2003-09-09 | CURRENT | 1890-05-15 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 1994-06-16 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 1993-04-20 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 1993-04-20 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1992-03-27 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN HOTELS LIMITED | Director | 1992-03-27 | CURRENT | 1971-05-03 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1992-03-27 | CURRENT | 1977-06-02 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 1991-03-27 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
CLEFTFIELD LIMITED | Director | 1991-03-27 | CURRENT | 1982-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VIJAY WASON on 2010-04-04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 76/86 CROMWELL ROAD LONDON SW7 5BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANN/YNCELICENSED DEPOSIT TAKER. | |
DEBENTURE | Satisfied | BANK OF CREDIT AND COMMERCE INTERNATIONAL S ALICENSED DEPOIST TAKER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDRIAN HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALEXANDRIAN HOTELS LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |