Victoria Docks Hotel Company Limited

Active04156293 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Directors
Richard Jeno Petkovics
Owned by
Accounts type
Small
Region
Greater London
Address
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at H.P.M.C. Limited, Leena Plaza Limited, Victoria Docks Hotel Company (Number Two) Limited · more companies
British
Born April 1960 (66)
Petkovics, Richard Jeno
Director · Appointed 31 July 2024
Hungarian
Born March 1994 (32)
Director · Appointed 3 October 2006
Also at Parkeager Limited (proposed for strike-off), Leena Homes Limited, Victoria Docks Hotel Company (Number Two) Limited · more companies
British
Born August 1954 (72)
Officer history (18 former)
1 August 2026
Resigned Jaffer, Haider Ladhu as Director
1 August 2026
Appointed Dhalla, Shabir as Director
31 July 2024
Resigned Raman, Manoj, Dr as Director
31 July 2024
Appointed Petkovics, Richard Jeno as Director
31 July 2024
Resigned Jaffer, Shellina as Director
31 July 2024
Resigned Frank Truman Limited as Corporate Secretary
31 July 2024
Resigned Sunter, Cameron Beresford as Director
22 May 2020
Appointed Jaffer, Shellina as Director
22 May 2020
Appointed Raman, Manoj, Dr as Director
2 January 2013
Appointed Sunter, Cameron Beresford as Director
25 January 2008
Resigned Kanji, Mehboob Hassanali as Director
3 October 2006
Resigned Hotel Innovations Limited as Corporate Director
3 October 2006
Appointed Suleman, Hassanali Amirali Dawood as Director
3 October 2006
Appointed Jaffer, Haider Ladhu as Director
3 October 2006
Appointed Kanji, Mehboob Hassanali as Director
3 October 2006
Appointed Frank Truman Limited as Corporate Secretary
3 October 2006
Resigned Woodcock, Louis Peter as Director
3 October 2006
Resigned Thompson, David George as Director
3 October 2006
Resigned Cole, Terence Shelby as Director
3 October 2006
Resigned Steinberg, Mark Neil as Director
3 October 2006
Resigned Mccaffer, Stuart John as Secretary
3 October 2006
Resigned Mccaffer, Stuart John as Director
3 October 2006
Resigned Campbell, Ewan as Director
3 October 2006
Resigned Collins, Steven Ross as Director
26 March 2004
Resigned Marcol Management Limited as Corporate Director
26 March 2004
Appointed Hotel Innovations Limited as Corporate Director
18 August 2003
Appointed Marcol Management Limited as Corporate Director
16 May 2001
Appointed Campbell, Ewan as Director
16 May 2001
Appointed Collins, Steven Ross as Director
16 May 2001
Appointed Steinberg, Mark Neil as Director
16 May 2001
Appointed Mccaffer, Stuart John as Secretary
16 May 2001
Appointed Thompson, David George as Director
16 May 2001
Appointed Mccaffer, Stuart John as Director
16 May 2001
Appointed Woodcock, Louis Peter as Director
16 May 2001
Appointed Cole, Terence Shelby as Director
16 May 2001
Resigned Macroberts-(Firm) as Corporate Secretary
16 May 2001
Resigned Macroberts Corporate Services Limited as Corporate Director
8 February 2001
Appointed Macroberts-(Firm) as Corporate Secretary
8 February 2001
Appointed Macroberts Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Limited Liability
Reg. no. 5799670
Former controllers (6)
26 January 2026
Ceased Nikko Holding LLC — Owns 75–100% of shares
20 January 2026
Ceased Leena Plaza Limited — Owns 75–100% of shares
31 July 2024
Ceased Haider Ladhu Jaffer — Has significant influence or control
29 April 2024
Ceased Leena Plaza Holdings Limited — Owns 75–100% of shares
25 June 2020
Ceased Sumita Jain — Owns 25–50% of shares
25 June 2020
Ceased Pankaj Jain — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Leisure CP Limited
Leena Plaza Limited Owns 75–100% of shares
H.P.M.C. Limited Owns 75–100% of shares
Victoria Docks Hotel Company Limited This company Owns 75–100% of shares
Victoria Docks Hotel Company (Number Two) Limited Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
5 August 2026Appointment of a director
26 January 2026Cessation of a person with significant control
26 January 2026Notification of a person with significant control
26 January 2026Confirmation statement with no updates26 January 2026
Show all 139 filings

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