VR Hotel (Wrexham) Limited

Active03450295 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 1998
British
Born September 1960 (66)
Director · Appointed 26 February 1998
British
Born October 1956 (70)
Officer history (13 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
18 December 2008
Resigned Harris, Michael Roderick as Director
26 February 1998
26 February 1998
Appointed Harris, Michael Roderick as Director
26 February 1998
Appointed Ingham, Michael Harry Peter as Secretary
26 February 1998
Appointed Tchenguiz, Vincent Aziz as Director
26 February 1998
Resigned Bushe, David Kendal Scott as Director
26 February 1998
Resigned Doona, Paul Ernest as Secretary
26 February 1998
Resigned Froggatt, Richard Lindsay as Director
26 February 1998
Resigned Al-Usaimi, Anwer as Director
26 February 1998
Resigned Doyle, Nicholas Sean as Director
26 February 1998
Resigned Alnafisi, Ghazi as Director
26 February 1998
Appointed Tchenguiz, Robert as Director
14 November 1997
Appointed Doyle, Nicholas Sean as Director
14 November 1997
Resigned Ruchniewicz, Peter Waclaw as Director
14 November 1997
Appointed Alnafisi, Ghazi as Director
14 November 1997
Appointed Froggatt, Richard Lindsay as Director
14 November 1997
Appointed Al-Usaimi, Anwer as Director
14 November 1997
Appointed Glossop, Charles Compton Anthony as Director
14 November 1997
Appointed Doona, Paul Ernest as Secretary
14 November 1997
Appointed Bushe, David Kendal Scott as Director
14 November 1997
Resigned Croxson, Anthony Smeaton as Secretary
11 November 1997
Appointed Ruchniewicz, Peter Waclaw as Director
11 November 1997
Appointed Croxson, Anthony Smeaton as Secretary
11 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 November 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 October 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 October 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03509331

Group structure 5 companies

Ownership group derived from the Companies House PSC register

VR Hotel (Bolton) Limited Owns 75–100% of shares
VR Hotel (Carlisle) Limited Owns 75–100% of shares
VR Hotel (Luton) Limited Owns 75–100% of shares
VR Hotel (Wrexham) Limited This company Owns 75–100% of shares

Filings

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