Trafalgar Square Hotel No 2 Ltd

Active04524341 Private limited company
Incorporated
2 September 2002 (24 years)
Previously known as
London & Regional (Trafalgar Square Hotel) Limited (until 24 August 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
Navroz Nurmohamed Darvesh Bandali
Accounts type
Full
Region
Greater London
Address
144-146 King's Cross Road
London
WC1X 9DU

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2023
British
Born July 1999 (27)
Bandali, Navroz Nurmohamed Darvesh
Director · Appointed 23 August 2022
Canadian
Born March 1949 (77)
Director · Appointed 23 August 2022
British
Born February 1972 (54)
Officer history (12 former)
2 January 2023
Appointed Kassam, Azaan Alykhan as Director
23 August 2022
Appointed Bandali, Navroz Nurmohamed Darvesh as Director
23 August 2022
Appointed Kassam, Alykhan as Director
23 August 2022
Resigned Livingstone, Ian Malcolm as Director
23 August 2022
Resigned Taljaard, Desmond Louis Mildmay as Director
12 March 2019
Appointed Livingstone, Ian Malcolm as Director
12 March 2019
Resigned Sebastian, Leonard Kevin as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
Appointed Taljaard, Desmond Louis Mildmay as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
12 April 2018
Resigned Luck, Richard Nigel as Secretary
9 September 2016
19 April 2016
Appointed Luck, Richard Nigel as Director
8 July 2011
Resigned Livingstone, Richard John as Director
8 July 2011
Appointed Sebastian, Leonard Kevin Chandran as Director
24 November 2009
Resigned Poser, Daniel Henry as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
30 October 2007
Appointed Poser, Daniel Henry as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
30 June 2006
Appointed King, Christopher as Director
4 September 2002
Appointed Livingstone, Ian Malcolm as Director
3 September 2002
Appointed Luck, Richard Nigel as Secretary
3 September 2002
Resigned Cetc (Nominees) Limited as Corporate Secretary
3 September 2002
Resigned City Executor And Trustee Company Limited as Corporate Director
2 September 2002
Appointed Cetc (Nominees) Limited as Corporate Secretary
2 September 2002
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14216395
Former controllers (2)
23 August 2022
Ceased London and Regional Group Hotel Holdings Ltd — Owns 75–100% of shares
21 December 2018
Ceased London & Regional Group Securitisation No.2 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Trafalgar Square Hotel Limited Owns 75–100% of shares
Trafalgar Square Hotel No 2 Ltd This company Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
26 June 2026Registration of a charge
26 February 2026Confirmation statement with updates7 February 2026
19 December 2025Director's details changed
29 October 2025Registered office address changed
Show all 113 filings

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