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Home > England & Wales Companies > MONTCALM HOTEL (LONDON) LIMITED
Company Information for

MONTCALM HOTEL (LONDON) LIMITED

27 DEVONSHIRE TERRACE, LONDON, W2 3DP,
Company Registration Number
01895614
Private Limited Company
Active

Company Overview

About Montcalm Hotel (london) Ltd
MONTCALM HOTEL (LONDON) LIMITED was founded on 1985-03-14 and has its registered office in London. The organisation's status is listed as "Active". Montcalm Hotel (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MONTCALM HOTEL (LONDON) LIMITED
 
Legal Registered Office
27 DEVONSHIRE TERRACE
LONDON
W2 3DP
Other companies in W2
 
Previous Names
NIKKO HOTELS (U.K.) LIMITED20/12/2007
Filing Information
Company Number 01895614
Company ID Number 01895614
Date formed 1985-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB417720658  
Last Datalog update: 2024-04-07 01:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTCALM HOTEL (LONDON) LIMITED
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Company Officers of MONTCALM HOTEL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SATISH MENON
 Company Secretary 2007-12-19
RAMESH ARORA
 Director 2009-11-05
DHIRENDRA BAKHAI
 Director 2012-05-23
CLARE LUCY GLASS
 Director 2007-12-19
SHIRAZ LAL JI
 Director 2007-12-19
NADIRA LALJI
 Director 2017-04-01
VATTAPARAMBIL SATISH MENON
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DOREEN MCPOLAND
 Director 2012-10-01 2017-12-08
FAIZUL LALJI
 Director 2010-02-24 2011-04-08
ANTONIO JOSE DE BRITO PEREIRA CARVALHO
 Company Secretary 1996-02-14 2007-12-19
MAKOTO ITAGAKI
 Director 2005-04-11 2006-10-02
SHOUSUKE MACHIDA
 Director 2001-06-08 2006-07-12
TAKESHI KUSANO
 Director 2002-07-10 2005-04-01
MASAHIKO GODA
 Director 2001-04-24 2003-04-24
TOMIO IKEUCHI
 Director 1997-07-13 2001-04-24
HIROSHI IIJIMA
 Director 1995-08-08 1999-06-11
TOMOYA IWASAKI
 Director 1985-05-07 1999-06-11
KIYOSHI KAIZUKA
 Director 1999-02-17 1999-06-11
KUNIO HIRATA
 Director 1996-02-14 1999-02-17
ZARURO AOYAMA
 Director 1995-08-08 1997-07-13
TAKASHI IKEDA
 Director 1992-09-28 1997-07-13
AKIHIKO KAJI
 Director 1995-08-08 1997-07-13
SHIGERU KOBAYASHI
 Director 1994-02-14 1997-07-13
MORIO ITO
 Company Secretary 1994-05-03 1996-02-14
YASUNAKA FURUKAWA
 Director 1992-09-28 1995-08-07
KATSUO HANEDA
 Director 1993-07-12 1995-08-07
MORIO ITO
 Director 1994-02-14 1995-08-07
YUJI OHASHI
 Company Secretary 1992-09-28 1994-05-03
SADATSUGU KATO
 Director 1993-07-12 1994-01-14
TOMOYA IWASAKI
 Director 1992-09-28 1993-09-28
TAKEHARU IWATA
 Director 1992-09-28 1993-07-12
TAKASHI MASUKO
 Director 1992-09-28 1993-07-12
TSUNETADA MATSUDAIRA
 Director 1992-09-28 1993-07-12
YOSHIYASU MAYUMI
 Director 1992-09-28 1993-07-12
YASUSHI ICHIKAWA
 Director 1992-09-28 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH MENON SHAFTESBURY GARDENS NOTTINGHILL LIMITED Company Secretary 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
SATISH MENON SHAFTESBURY MARBLE ARCH LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
SATISH MENON INHABIT HOTEL QUEENS GARDENS LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
SATISH MENON SHAFTESBURY HYDE PARK LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SATISH MENON SHAFTESBURY PREMIER HEATHROW LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
SATISH MENON BLACKBROOK NOMINEE 36 LIMITED Company Secretary 2007-12-03 CURRENT 2002-03-14 Active
SATISH MENON BLACKBROOK NOMINEE 32 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-07 Active
SATISH MENON BLACKBROOK NOMINEE 35 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 33 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-07 Active
SATISH MENON BLACKBROOK NOMINEE 34 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 38 LIMITED Company Secretary 2007-12-03 CURRENT 2002-02-25 Active
SATISH MENON HYDE PARK PREMIER BAYSWATER LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
SATISH MENON INHABIT HOTEL (SOUTHWICK STREET) LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
SATISH MENON PRECIS INVESTMENTS LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-08 Active
SATISH MENON THE HOGARTH HOTEL LIMITED Company Secretary 2005-12-09 CURRENT 2005-11-29 Active
SATISH MENON SHAFTESBURY PADDINGTON LIMITED Company Secretary 2005-12-01 CURRENT 2005-11-29 Active
SATISH MENON ANDRIAS LONDON HOTELS LIMITED Company Secretary 2004-07-14 CURRENT 2004-06-07 Active
SATISH MENON LONDON PREMIER HOTELS LIMITED Company Secretary 2003-10-08 CURRENT 2003-09-12 Active
SATISH MENON SHAFTESBURY HOTEL LIMITED Company Secretary 2003-09-24 CURRENT 2002-08-02 Active
SATISH MENON SENATOR HOTEL (LONDON) LIMITED Company Secretary 2003-03-18 CURRENT 2002-07-11 Active
SATISH MENON GROSVENOR COURT HOTEL LIMITED Company Secretary 2002-08-16 CURRENT 1992-08-10 Active
SATISH MENON LONDON HOTEL MARKET LTD Company Secretary 2002-08-16 CURRENT 2000-12-01 Active
SATISH MENON PRECIS PROPERTIES LIMITED Company Secretary 2002-08-16 CURRENT 1997-04-25 Active
RAMESH ARORA PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RAMESH ARORA SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
RAMESH ARORA MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
RAMESH ARORA PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
RAMESH ARORA MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
RAMESH ARORA BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
RAMESH ARORA LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
RAMESH ARORA MONTCALM LONDON HOTELS LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
RAMESH ARORA THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
RAMESH ARORA SHAFTESBURY GARDENS NOTTINGHILL LIMITED Director 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
RAMESH ARORA SHAFTESBURY MARBLE ARCH LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
RAMESH ARORA INHABIT HOTEL QUEENS GARDENS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
RAMESH ARORA SHAFTESBURY HYDE PARK LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
RAMESH ARORA SHAFTESBURY PREMIER HEATHROW LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
RAMESH ARORA HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
RAMESH ARORA INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
RAMESH ARORA THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
RAMESH ARORA SHAFTESBURY PADDINGTON LIMITED Director 2005-12-01 CURRENT 2005-11-29 Active
RAMESH ARORA HYDE PARK HOTELS LIMITED Director 2005-08-08 CURRENT 2005-02-07 Active
RAMESH ARORA SHAFTESBURY HOTEL LIMITED Director 2005-04-02 CURRENT 2002-08-02 Active
RAMESH ARORA ANDRIAS LONDON HOTELS LIMITED Director 2004-07-14 CURRENT 2004-06-07 Active
RAMESH ARORA LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
RAMESH ARORA SENATOR HOTEL (LONDON) LIMITED Director 2003-03-18 CURRENT 2002-07-11 Active
RAMESH ARORA GROSVENOR COURT HOTEL LIMITED Director 2000-12-13 CURRENT 1992-08-10 Active
RAMESH ARORA PRECIS PROPERTIES LIMITED Director 2000-12-04 CURRENT 1997-04-25 Active
RAMESH ARORA LONDON HOTEL MARKET LTD Director 2000-12-01 CURRENT 2000-12-01 Active
DHIRENDRA BAKHAI BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
DHIRENDRA BAKHAI BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
DHIRENDRA BAKHAI PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
DHIRENDRA BAKHAI SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DHIRENDRA BAKHAI SHAFTESBURY MARBLE ARCH LIMITED Director 2015-07-01 CURRENT 2009-07-24 Active
DHIRENDRA BAKHAI MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
DHIRENDRA BAKHAI ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DHIRENDRA BAKHAI ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
DHIRENDRA BAKHAI LONDON PREMIER EVENTS LIMITED Director 2012-05-23 CURRENT 2010-10-14 Active
DHIRENDRA BAKHAI ANDRIAS LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2004-06-07 Active
DHIRENDRA BAKHAI HYDE PARK HOTELS LIMITED Director 2012-05-23 CURRENT 2005-02-07 Active
DHIRENDRA BAKHAI SENATOR HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 2002-07-11 Active
DHIRENDRA BAKHAI SHAFTESBURY PREMIER HEATHROW LIMITED Director 2012-05-23 CURRENT 2007-12-13 Active
DHIRENDRA BAKHAI SHAFTESBURY HYDE PARK LIMITED Director 2012-05-23 CURRENT 2009-06-19 Active
DHIRENDRA BAKHAI MONTCALM HOTELS LIMITED Director 2012-05-23 CURRENT 2010-10-21 Active
DHIRENDRA BAKHAI HYDE PARK PREMIER BAYSWATER LIMITED Director 2012-05-23 CURRENT 2007-07-09 Active
DHIRENDRA BAKHAI INHABIT HOTEL QUEENS GARDENS LIMITED Director 2012-05-23 CURRENT 2009-07-24 Active
DHIRENDRA BAKHAI MONTCALM LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2010-03-06 Active
DHIRENDRA BAKHAI SHAFTESBURY HOTEL LIMITED Director 2012-05-23 CURRENT 2002-08-02 Active
DHIRENDRA BAKHAI THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
CLARE LUCY GLASS ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CLARE LUCY GLASS GROSVENOR COURT HOTEL LIMITED Director 2017-03-04 CURRENT 1992-08-10 Active
CLARE LUCY GLASS LONDON HOTEL MARKET LTD Director 2017-03-04 CURRENT 2000-12-01 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 36 LIMITED Director 2017-03-04 CURRENT 2002-03-14 Active
CLARE LUCY GLASS ANDRIAS LONDON HOTELS LIMITED Director 2017-03-04 CURRENT 2004-06-07 Active
CLARE LUCY GLASS HYDE PARK HOTELS LIMITED Director 2017-03-04 CURRENT 2005-02-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 32 LIMITED Director 2017-03-04 CURRENT 2001-12-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 33 LIMITED Director 2017-03-04 CURRENT 2001-12-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 38 LIMITED Director 2017-03-04 CURRENT 2002-02-25 Active
CLARE LUCY GLASS MONTCALM LONDON HOTELS LIMITED Director 2017-03-04 CURRENT 2010-03-06 Active
CLARE LUCY GLASS PRECIS PROPERTIES LIMITED Director 2017-03-04 CURRENT 1997-04-25 Active
CLARE LUCY GLASS SHAFTESBURY HOTEL LIMITED Director 2017-03-04 CURRENT 2002-08-02 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
CLARE LUCY GLASS PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CLARE LUCY GLASS SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
CLARE LUCY GLASS MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
CLARE LUCY GLASS SENATOR HOTEL (LONDON) LIMITED Director 2013-11-13 CURRENT 2002-07-11 Active
CLARE LUCY GLASS RLH MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CLARE LUCY GLASS SHAFTESBURY STUDENT HOUSING LIMITED Director 2011-04-08 CURRENT 2010-02-05 Active
CLARE LUCY GLASS SHAFTESBURY STUDENT ACCOMMODATION LIMITED Director 2011-04-08 CURRENT 2010-02-05 Active
CLARE LUCY GLASS PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
CLARE LUCY GLASS MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CLARE LUCY GLASS BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CLARE LUCY GLASS LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
CLARE LUCY GLASS SHAFTESBURY MARBLE ARCH LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
CLARE LUCY GLASS INHABIT HOTEL QUEENS GARDENS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
CLARE LUCY GLASS SHAFTESBURY HYDE PARK LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
CLARE LUCY GLASS SHAFTESBURY PREMIER HEATHROW LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
CLARE LUCY GLASS HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
CLARE LUCY GLASS INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
CLARE LUCY GLASS PRECIS INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-08 Active
CLARE LUCY GLASS THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
CLARE LUCY GLASS SHAFTESBURY PADDINGTON LIMITED Director 2005-12-01 CURRENT 2005-11-29 Active
CLARE LUCY GLASS LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 36 LIMITED Director 2007-12-03 CURRENT 2002-03-14 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 32 LIMITED Director 2007-12-03 CURRENT 2001-12-07 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 35 LIMITED Director 2007-12-03 CURRENT 2001-12-10 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 33 LIMITED Director 2007-12-03 CURRENT 2001-12-07 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 34 LIMITED Director 2007-12-03 CURRENT 2001-12-10 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 38 LIMITED Director 2007-12-03 CURRENT 2002-02-25 Active
SHIRAZ LAL JI PRECIS INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-08 Active
SHIRAZ LAL JI THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
SHIRAZ LAL JI PREMIER SELF STORAGE PROPERTIES LIMITED Director 2004-09-30 CURRENT 2003-02-03 Active
SHIRAZ LAL JI ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2004-09-30 CURRENT 2004-05-04 Active
SHIRAZ LAL JI ACCESS SELF STORAGE PROPERTIES LIMITED Director 2004-09-30 CURRENT 1998-04-03 Active
SHIRAZ LAL JI CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2004-09-30 CURRENT 2003-03-12 Active
SHIRAZ LAL JI ANDRIAS LONDON HOTELS LIMITED Director 2004-07-06 CURRENT 2004-06-07 Active
SHIRAZ LAL JI ACCESS SELF STORAGE (UK) LIMITED Director 2003-10-08 CURRENT 2003-08-22 Active
SHIRAZ LAL JI ACCESS SELF STORAGE (LONDON) LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ LAL JI LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ LAL JI SHAFTESBURY HOTEL LIMITED Director 2003-09-24 CURRENT 2002-08-02 Active
SHIRAZ LAL JI SENATOR HOTEL (LONDON) LIMITED Director 2003-03-18 CURRENT 2002-07-11 Active
SHIRAZ LAL JI LONDON HOTEL MARKET LTD Director 2000-12-01 CURRENT 2000-12-01 Active
SHIRAZ LAL JI PRECIS PROPERTIES LIMITED Director 2000-10-30 CURRENT 1997-04-25 Active
SHIRAZ LAL JI GROSVENOR COURT HOTEL LIMITED Director 2000-09-30 CURRENT 1992-08-10 Active
NADIRA LALJI ACCESS SELF STORAGE LIMITED Director 2017-06-08 CURRENT 2005-08-03 Active
NADIRA LALJI ACCESS SELF STORAGE (2) LIMITED Director 2017-06-08 CURRENT 2013-04-17 Active
NADIRA LALJI ACCESS SELF STORAGE (1) LIMITED Director 2017-06-08 CURRENT 2013-04-02 Active
NADIRA LALJI PRECIS INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2005-12-08 Active
NADIRA LALJI MONTCALM HOTELS LIMITED Director 2017-04-01 CURRENT 2010-10-21 Active
NADIRA LALJI MONTCALM (RLH) LIMITED Director 2017-04-01 CURRENT 2014-12-09 Active
NADIRA LALJI MONTCALM LONDON HOTELS LIMITED Director 2017-04-01 CURRENT 2010-03-06 Active
NADIRA LALJI PRECIS MANAGEMENT SERVICES LIMITED Director 2017-04-01 CURRENT 2011-02-28 Liquidation
VATTAPARAMBIL SATISH MENON SHAFTESBURY MARBLE ARCH LIMITED Director 2015-07-01 CURRENT 2009-07-24 Active
VATTAPARAMBIL SATISH MENON LONDON PREMIER EVENTS LIMITED Director 2012-05-23 CURRENT 2010-10-14 Active
VATTAPARAMBIL SATISH MENON HYDE PARK HOTELS LIMITED Director 2012-05-23 CURRENT 2005-02-07 Active
VATTAPARAMBIL SATISH MENON PRECIS INVESTMENTS LIMITED Director 2012-05-23 CURRENT 2005-12-08 Active
VATTAPARAMBIL SATISH MENON SHAFTESBURY HYDE PARK LIMITED Director 2012-05-23 CURRENT 2009-06-19 Active
VATTAPARAMBIL SATISH MENON THE SHAFTESBURY ACADEMY LIMITED Director 2012-05-23 CURRENT 2009-11-23 Active
VATTAPARAMBIL SATISH MENON MONTCALM HOTELS LIMITED Director 2012-05-23 CURRENT 2010-10-21 Active
VATTAPARAMBIL SATISH MENON MONTCALM LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2010-03-06 Active
VATTAPARAMBIL SATISH MENON PRECIS MANAGEMENT SERVICES LIMITED Director 2012-04-06 CURRENT 2011-02-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 27 Devonshire Terrace London W2 3DP
2024-02-09CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-17Director's details changed for Mr Vattaparambil Satish Menon on 2023-07-07
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA
2023-06-08Director's details changed for Mr Ramesh Arora on 2023-05-26
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAL JI
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND
2017-04-24AP01DIRECTOR APPOINTED MS NADIRA LALJI
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3370000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018956140003
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3370000
2016-02-04AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mrs Clare Lucy Glass on 2015-05-06
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 3370000
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 3370000
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Mrs Clare Lucy Glass on 2012-05-21
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AP01DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND
2012-05-23AP01DIRECTOR APPOINTED MR DHIRENDRA BAKHAI
2012-05-23AP01DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON
2012-02-20AR0126/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17MG01Particulars of a mortgage or charge / charge no: 2
2011-10-13CH01Director's details changed for Mr Ramesh Arora on 2011-10-13
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 07/09/2011
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI
2011-04-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2011-02-02AR0126/01/11 FULL LIST
2010-11-17AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2010-03-29AP01DIRECTOR APPOINTED MR FAIZUL LALJI
2010-02-11AR0126/01/10 FULL LIST AMEND
2010-02-04AR0126/01/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AP01DIRECTOR APPOINTED MR RAMESH ARORA
2009-11-12AR0128/09/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE GLASS / 17/07/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE GLASS / 17/07/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 93 PARK LANE MAYFAIR LONDON W1K 7TB
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-11-20363sRETURN MADE UP TO 28/09/08; CHANGE OF MEMBERS
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-16RES01ALTER ARTICLES 03/10/2008
2008-09-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-09-12173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-03-08225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2008-01-24AUDAUDITOR'S RESIGNATION
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: THE MONTCALM HOTEL GREAT CUMBERLAND PLACE LONDON W1H 7TW
2008-01-09225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2008-01-09288bSECRETARY RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-03MEM/ARTSARTICLES OF ASSOCIATION
2007-12-21AUDAUDITOR'S RESIGNATION
2007-12-20CERTNMCOMPANY NAME CHANGED NIKKO HOTELS (U.K.) LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-10-05363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10288aNEW DIRECTOR APPOINTED
2006-11-11288bDIRECTOR RESIGNED
2006-10-17363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MONTCALM HOTEL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTCALM HOTEL (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-22 Outstanding AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
A SECURITY AGREEMENT 2011-11-17 Outstanding OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEBENTURE 2008-10-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTCALM HOTEL (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of MONTCALM HOTEL (LONDON) LIMITED registering or being granted any patents
Domain Names

MONTCALM HOTEL (LONDON) LIMITED owns 2 domain names.

montcalm.co.uk   montcalmhotel.co.uk  

Trademarks
We have not found any records of MONTCALM HOTEL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MONTCALM HOTEL (LONDON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-08-01 GBP £1,233 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MONTCALM HOTEL (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MONTCALM HOTEL (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2018-03-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2015-01-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2015-01-0085366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTCALM HOTEL (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTCALM HOTEL (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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