REGION HOTELS (LUTON) LIMITED

REGION HOTELS (LUTON) LIMITED is an active private limited company, incorporated on 31 May 2013. The nature of the business is Hotels and similar accommodation. The company's registered office is on Canfield Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REGION HOTELS (LUTON) LIMITED previously had the company name REGION HOTELS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4-6 CANFIELD PLACE
Post Town	LONDON
Postcode	NW6 3BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 15/07/2013 onwards:

REGION HOTELS (LUTON) LIMITED

Prior to 15/07/2013:

REGION HOTELS LIMITED

Directors

(The company's officers)

MR BALRAM CHAINRAI

(~65 year old British national)

SUITE C 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 31/07/2018

MR KISHORE MOHANDAS SAMTANI

(~61 year old Chinese national)

SUITE C 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 31/07/2018

Shareholders

(Persons of Significant Control)

Mr Balram Chainrai

(~65 year old British national)

Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/08/2018

Mr Kishore Mohandas Samtani

(~61 year old Chinese national)

Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/08/2018

Connections

(Shared officers)

HILLSPENT LIMITED

MR BALRAM CHAINRAI

PUJA CASA B LIMITED

MR KISHORE MOHANDAS SAMTANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)