Trafalgar Square Hotel No 2 Ltd. Head office in London. Check Director.

Trafalgar Square Hotel No 2 Ltd, London

Trafalgar Square Hotel No 2 Ltd is a private limited company. Formerly, it was named London & Regional (Trafalgar Square Hotel) Limited (changed on 2022-08-24). Located at 144-146 King's Cross Road, London WC1X 9DU, this 21 years old business was incorporated on 2002-09-02 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Azaan K. (appointed on 02 January 2023), Navroz B. (appointed on 23 August 2022), Alykhan K. (appointed on 23 August 2022).

About
Name: Trafalgar Square Hotel No 2 Ltd
Number: 04524341
Incorporation date: 2002-09-02
End of financial year: 31 December


Address:	144-146 King's Cross Road London WC1X 9DU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Trafalgar Square Hotel Limited

23 August 2022

Address	144-146 King's Cross Road, London, WC1X 9DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14216395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London And Regional Group Hotel Holdings Ltd

21 December 2018 - 23 August 2022

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11393145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited

6 April 2016 - 21 December 2018

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6704145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Trafalgar Square Hotel No 2 Ltd confirmation statement filing is 2024-02-21. The last confirmation statement was sent on 2023-02-07. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Trafalgar Square Hotel Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King's Cross Road, WC1X 9DU London. London And Regional Group Hotel Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London. London & Regional Group Securitisation No.2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, August 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, August 2022 \| incorporation	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (25 pages)
AA01	Accounting period ending changed to September 30, 2018 (was December 31, 2018). filed on: 26th, February 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 13th, April 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 8th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 18, 2014: 2.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 24th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2013 filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2012 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 6th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2011 filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (15 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
363a	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (12 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 5, 2006 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2006 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 24th, July 2006 \| accounts	Free Download (9 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, July 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 8th, July 2005 \| accounts	Free Download (9 pages)
363a	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (2 pages)
363a	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on December 8, 2003. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 8, 2003. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
363a	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (2 pages)
363a	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002 \| incorporation	Free Download (13 pages)

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