Introduction
Watch Company
H
HOTEL SYON PARK LONDON LTD
HOTEL SYON PARK LONDON LTD is an active company incorporated on 1 November 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. HOTEL SYON PARK LONDON LTD was registered 2 years ago.(SIC: 55100, 68209)
Status
active
Active since 2 years ago
Company No
15253395
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
205 Tulip House Amory Tower Canary Wharf London, E14 9TW,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHADHA, Varun
ActiveAmory Tower, LondonE14 9TW
Born October 1982
Director
Appointed 01 Nov 2023
CHADHA, Varun
Amory Tower, LondonE14 9TW
Born October 1982
Director
01 Nov 2023
Active
MAHAJAN, Nikkita Kewal
ActiveAmory Tower, LondonE14 9TW
Born September 1983
Director
Appointed 01 Nov 2023
MAHAJAN, Nikkita Kewal
Amory Tower, LondonE14 9TW
Born September 1983
Director
01 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bcm Heights, Scheme No.54452010
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2023
Panache Realbuild Private Limited
Bcm Heights, Scheme No.54452010
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2023
Active
Nikkita Kewal Mahajan
ActiveAmory Tower, LondonE14 9TW
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Nikkita Kewal Mahajan
Amory Tower, LondonE14 9TW
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Legacy
11 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 October 2024
No document
Legacy
11 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 October 2024
No document
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2024