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MONTCALM HOTEL (LONDON) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1985-03-14
Legal form
ltd
Activity
55100
Registered office
3 Queens Gardens, London, W2 3BA, England

MONTCALM HOTEL (LONDON) LIMITED is a ltd registered in GB, incorporated 1985-03-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PRECIS INVESTMENTS LIMITEDbeneficial owner 87.5%→MONTCALM HOTEL (LONDON) LIMITED
  2. 2Oakdene Finance Limitedbeneficial owner 87.5%→PRECIS INVESTMENTS LIMITED
  3. 2Mr John Ross Mcclellanbeneficial owner→PRECIS INVESTMENTS LIMITED
  4. 2Mr Klaus Dieter Starkbeneficial owner→PRECIS INVESTMENTS LIMITED
  5. 2Mr Martin Batlinerbeneficial owner→PRECIS INVESTMENTS LIMITED
  6. 2Mr Andrew Mark De La Hayebeneficial owner→PRECIS INVESTMENTS LIMITED
  7. 2Dr Martin Batlinerbeneficial owner→PRECIS INVESTMENTS LIMITED
  8. 2Mr Klaus Dieter Starkbeneficial owner→PRECIS INVESTMENTS LIMITED
  9. 2Mrs Annamaria Erichetta Luisa Koerlingbeneficial owner→PRECIS INVESTMENTS LIMITED
  10. 2Mr Jon Paul Frithbeneficial owner→PRECIS INVESTMENTS LIMITED
  11. 2Mr Christopher Billot Cotillardbeneficial owner→PRECIS INVESTMENTS LIMITED
  12. 2Mr Shiraz Jafferali Laljibeneficial owner→PRECIS INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01895614
Status
active
Type
ltd
Incorporated
1985-03-14
Registered office
3 Queens Gardens, London, W2 3BA, England
SIC
55100
Officers · 5 active
  • MENON, Satish
    secretary · British · appt 2007-12-19
  • BAKHAI, Dhirendra
    director · British · appt 2012-05-23
  • GLASS, Clare Lucy
    director · British · appt 2007-12-19
  • LALJI, Nadira
    director · British · appt 2017-04-01
  • MENON, Vattaparambil Satish
    director · British · appt 2012-05-23
  • DE BRITO PEREIRA CARVALHO, Antonio Jose(resigned)
    secretary · Portuguese · appt 1996-02-14
  • ITO, Morio(resigned)
    secretary · Japanese · appt 1994-05-03
  • OHASHI, Yuji(resigned)
    secretary · Japanese
  • AOYAMA, Zaruro(resigned)
    director · Japanese · appt 1995-08-08
  • ARORA, Ramesh(resigned)
    director · British · appt 2009-11-05
  • FURUKAWA, Yasunaka(resigned)
    director · Japanese
  • GODA, Masahiko(resigned)
    director · Japanese · appt 2001-04-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-09
Outstanding charges
3
FORMERLY KNOWN AS
  • NIKKO HOTELS (U.K.) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTCALM HOTEL (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…