TRAFALGAR SQUARE HOTEL NO 2 LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/05/253 May 2025 | Registration of charge 045243410005, created on 2025-05-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Mr Azaan Kassam as a director on 2023-01-02 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | CESSATION OF LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED AS A PSC |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 25/03/1925 March 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE |
| 26/02/1926 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR DESMOND LOUIS MILDMAY TALJAARD |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045243410003 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/09/1311 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/11/1011 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POSER |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POSER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0629 August 2006 | ENTER AGMENTS & EXECUTE 24/07/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | SHARES AGREEMENT OTC |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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