Victoria Docks Hotel Company (Number Two) Limited

Active05900056 Private limited company
Incorporated
8 August 2006 (20 years)
Previously known as
Continental Shelf 392 Limited (until 25 September 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Jeno Petkovics
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
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born April 1960 (66)
Petkovics, Richard Jeno
Director · Appointed 31 July 2024
Hungarian
Born March 1994 (32)
Director · Appointed 3 October 2006
British
Born August 1954 (72)
Officer history (11 former)
1 August 2026
Appointed Dhalla, Shabir as Director
1 August 2026
Resigned Jaffer, Haider Ladhu as Director
31 July 2024
Resigned Frank Truman Limited as Corporate Secretary
31 July 2024
Resigned Jaffer, Shellina as Director
31 July 2024
Resigned Raman, Manoj, Dr as Director
31 July 2024
Resigned Sunter, Cameron Beresford as Director
31 July 2024
Appointed Petkovics, Richard Jeno as Director
22 May 2020
Appointed Jaffer, Shellina as Director
3 May 2016
Appointed Raman, Manoj, Dr as Director
2 January 2013
Appointed Sunter, Cameron Beresford as Director
1 July 2008
Resigned Kanji, Mehboob Hassanali as Director
3 October 2006
Resigned Mccaffer, Stuart John as Director
3 October 2006
Resigned Campbell, Stewart as Secretary
3 October 2006
Appointed Suleman, Hassanali Amirali Dawood as Director
3 October 2006
Appointed Kanji, Mehboob Hassanali as Director
3 October 2006
Resigned Woodcock, Louis Peter as Director
3 October 2006
Appointed Jaffer, Haider Ladhu as Director
3 October 2006
Appointed Frank Truman Limited as Corporate Secretary
22 September 2006
Appointed Woodcock, Louis Peter as Director
21 September 2006
Appointed Mccaffer, Stuart John as Director
21 September 2006
Appointed Campbell, Stewart as Secretary
21 September 2006
Resigned Md Directors Limited as Corporate Nominee Director
21 September 2006
Resigned Md Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Appointed Md Directors Limited as Corporate Nominee Director
8 August 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary

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 Company
Reg. no. 4156293
Former controllers (6)
26 January 2026
Ceased Nikko Holding LLC — Has significant influence or control
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 Limites — 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

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

Filings 114

Show all 114 filings

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