London Plaza Hotels Limited

Active02117875 Private limited company
Incorporated
31 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
14 Chester Terrace
London
NW1 4ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2015
British
Born July 1958 (68)
Director · Appointed 25 September 2013
British
Born September 1961 (65)
Officer history (8 former)
30 December 2020
Resigned Bhatia, Gulshan as Director
21 December 2015
Appointed Esmail, Nimet as Director
26 September 2013
Appointed Bhatia, Gulshan as Director
25 September 2013
Resigned Bhatia, Asif as Director
25 September 2013
Appointed Jetha, Shelina as Director
13 September 2011
Resigned Patel, Jitendra as Secretary
26 February 1999
Resigned Bhatia, Gulshan as Director
10 June 1998
Resigned Jetha, Shelina as Secretary
10 June 1998
Appointed Patel, Jitendra as Secretary
25 May 1995
Appointed Bhatia, Asif as Director
7 June 1994
Appointed Jetha, Shelina as Secretary
7 June 1994
Resigned Patel, Jitendra as Secretary
13 July 1993
Appointed Patel, Jitendra as Secretary
13 July 1993
Resigned Jetha, Shelina as Secretary
11 March 1990
Resigned Jetha, Shelina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03569465

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Muirgold Limited Owns 75–100% of shares
Tower Hill Holdings Ltd Owns 75–100% of shares
Cranefield Limited Owns 75–100% of shares
Tradesup Limited Owns 75–100% of shares
London Plaza Hotels Limited This company Owns 75–100% of shares
Logcrest Limited Owns 75–100% of shares
Woburn Properties Ltd Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates31 January 2026
8 September 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates31 January 2025
2 September 2024Full accounts31 December 2023
Show all 159 filings

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