1
DT YORK OPCO LIMITED - now
LEISUREPOINT LIMITED
- 2021-10-08
01189449COUNTY COBBLERS LIMITED - 1989-09-14
PAPERFARE LIMITED - 1977-12-31
2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-01-11 ~ 2018-05-18
IIF 17 - Secretary → ME
2
HH WATERLOO OPCO LIMITED - now
SHIVA HOTELS WATERLOO LTD
- 2021-10-08
07537688 2nd Floor, 32-33 Gosfield Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,000 GBP2023-09-30
Officer
2012-12-20 ~ 2018-05-18
IIF 13 - Secretary → ME
3
KAILAS HOTEL FINANCE COMPANY LIMITED
08297659 Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-19 ~ 2022-04-20
IIF 14 - Secretary → ME
4
KAILAS HOTEL GATWICK GPCO LIMITED
08297053 Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-16 ~ 2022-04-20
IIF 5 - Secretary → ME
5
KAILAS HOTEL GATWICK INCOMECO LIMITED
08297719 Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-19 ~ 2022-04-20
IIF 6 - Secretary → ME
6
KAILAS HOTEL GATWICK NOMINEE (UK) LTD
08297745 Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-19 ~ 2022-04-20
IIF 4 - Secretary → ME
7
KAILAS HOTEL HEATHROW GP (UK) LIMITED
08275481 Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-10-31 ~ 2020-10-31
IIF 8 - Secretary → ME
8
KAILAS HOTEL HEATHROW INCOMECO LIMITED
08258449 Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-117 GBP2017-03-31
Officer
2012-10-18 ~ 2018-05-18
IIF 3 - Secretary → ME
9
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
08297591 Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-19 ~ 2022-04-20
IIF 2 - Secretary → ME
10
KAILAS HOTEL VANDON HOUSE GPCO LIMITED
08308477 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-27 ~ 2022-04-20
IIF 10 - Secretary → ME
11
KAILAS HOTEL VANDON HOUSE INCOMECO LTD
08308165 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-116 GBP2017-03-31
Officer
2012-11-26 ~ 2022-04-20
IIF 9 - Secretary → ME
12
KAILAS HOTEL VANDON HOUSE NOMINEE LTD
08309060 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2012-11-27 ~ 2022-04-20
IIF 7 - Secretary → ME
13
PREMIER VCT (MAILBOX) LIMITED
- now 03832043HILLGATE (64) LIMITED - 1999-11-19
Regent House, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-2,000 GBP2024-03-31
Officer
2014-03-14 ~ 2018-05-18
IIF 19 - Secretary → ME
14
SANKARA HOTELS GATWICK LIMITED - now
SHIVA HOTELS GATWICK LIMITED
- 2016-03-02
08309527 C/o Taylor Wessing, 5 New Street Square, London, London, England
Active Corporate (10 parents)
Officer
2012-11-27 ~ 2016-03-01
IIF 1 - Secretary → ME
15
Regent House Allum Gate, Theobald Street, Elstree
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-12,000 GBP2024-03-31
Officer
2013-02-05 ~ 2018-05-18
IIF 16 - Secretary → ME
16
Regent House, Theobald Street, Elstree, Hertfordshire
Active Corporate (9 parents)
Officer
2013-02-05 ~ 2018-05-18
IIF 18 - Secretary → ME
17
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-11,765,969 GBP2025-03-31
Officer
2012-12-20 ~ 2018-05-18
IIF 12 - Secretary → ME
18
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-21,496,354 GBP2024-03-31
Officer
2012-12-20 ~ 2018-05-18
IIF 11 - Secretary → ME
19
SHIVA HOTELS VANDON HOUSE LIMITED
08309426 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-6,662,164 GBP2023-03-31
Officer
2012-11-27 ~ 2022-04-20
IIF 15 - Secretary → ME