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All Information about:
Name

Dragon Hotel Limited
Address
Melton House 65-67
Clarendon Road
Watford
Hertfordshire
WD17 1DS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 February 2019
Company No. 01882737 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Central and Provincial Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Chadha Capital Investments Limited Status: Active Notified: 01/06/2022 Companies House Number: 09658620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chadha, Gursharan Singh Status: Ceased Notified: 28/06/2019 Ceased: 01/06/2022 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Chadha, Jasbir Kaur Status: Ceased Notified: 28/06/2019 Ceased: 01/06/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Chadha, Vivek Singh Status: Ceased Notified: 28/06/2019 Ceased: 01/06/2022 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Nine Ashley Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 09754937 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Chadha, Gursharan Singh Watford, England Status: Active Notified: 24/10/2021 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chadha, Jasbir Kaur Watford, England Status: Active Notified: 24/10/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British