READING HOTEL OPERATING COMPANY LTD.

Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-06-05

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04/06/254 June 2025 Appointment of a liquidator

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28/05/2528 May 2025 Order of court to wind up

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/08/242 August 2024 Change of details for Mr Varun Chadha as a person with significant control on 2024-07-31

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02/08/242 August 2024 Director's details changed for Mr Varun Chadha on 2024-07-31

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02/08/242 August 2024 Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 2024-08-02

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11/07/2411 July 2024 Confirmation statement made on 2024-07-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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25/09/2325 September 2023 Appointment of Mr Tabrej Alam as a director on 2023-09-25

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17/07/2317 July 2023 Confirmation statement made on 2023-07-02 with updates

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14/07/2314 July 2023 Change of details for Mr Varun Chadha as a person with significant control on 2023-07-12

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13/07/2313 July 2023 Change of details for Mr Varun Chadha as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Mr Varun Chadha on 2023-07-12

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12/07/2312 July 2023 Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England to 555-557 Cranbrook Road Ilford IG2 6HE on 2023-07-12

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12/07/2312 July 2023 Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 2023-07-12

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12/07/2312 July 2023 Change of details for Mr Varun Chadha as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Mr Varun Chadha on 2023-07-12

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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14/06/2114 June 2021 Notification of Varun Chadha as a person with significant control on 2021-06-09

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14/06/2114 June 2021 Cessation of Orchid Hotel Reading Ltd as a person with significant control on 2021-06-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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18/10/1718 October 2017 12/09/17 STATEMENT OF CAPITAL GBP 50000

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14 CORK STREET MAYFAIR LONDON W1S3NS UNITED KINGDOM

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09/02/169 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093551850002

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093551850001

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20/08/1520 August 2015 ALTER ARTICLES 28/07/2015

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29/12/1429 December 2014 DIRECTOR APPOINTED KAARE GAMBORG

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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23/12/1423 December 2014 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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15/12/1415 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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