THE ANGEL HOTEL CHIPPENHAM LIMITED

Company summary

Company number: 02938502
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OHS SECRETARIES LIMITED ACTIVE	Secretary	23 Apr 2026				9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
BROOME, Stephen Charles ACTIVE	Director	15 Dec 2025		United Kingdom	May 1951	9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
WILLIAMS, Susan Ruth RESIGNED	Secretary	15 Jan 2008	14 May 2015			Chalford Cottage, 56 Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE
CHARTER COURT SECRETARIES LTD RESIGNED	Secretary	01 May 2003	15 Jan 2008			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
FRANK TRUMAN LIMITED RESIGNED	Secretary	14 May 2015	23 Apr 2026			Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
SECRETARIAL LAW LIMITED RESIGNED	Secretary	08 Jun 1994	01 May 2003			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			26, Church Street, London, NW8 8EP
BHATTESSA, Dinesh Gordhandas RESIGNED	Director	29 Apr 2016	01 Sep 2022	England	April 1946	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
JAFFER, Haider Ladhu RESIGNED	Director	14 May 2015	23 Apr 2026	England	February 1940	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
JAFFER, Shellina RESIGNED	Director	22 May 2020	23 Apr 2026	United Kingdom	February 1963	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
JETHA, Mohmed Sultan RESIGNED	Director	08 Jun 2020	01 Apr 2025	England	February 1958	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
LIJKA, Geoffrey Bohdan RESIGNED	Director	01 Aug 1995	14 May 2015	United Kingdom	December 1956	West End Woodlea Way, Ampfield, Romsey, Hampshire, SO51 9DA
LIJKA, Louise Victoria Jane RESIGNED	Director	15 Apr 2008	14 May 2015	England	August 1960	West End, Woodlea Way, Ampfield, Romsey, Hampshire, SO51 9DA, Uk
RAMAN, Manoj, Dr RESIGNED	Director	14 May 2015	23 Apr 2026	United Kingdom	June 1960	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
SULEMAN, Hassanali Amirali Dawood RESIGNED	Director	14 May 2015	23 Apr 2026	England	August 1954	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
WILLIAMS, Graham Owen RESIGNED	Director	08 Jun 1994	14 May 2015	England	August 1961	Chalford Cottage, 56 Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE
WILLIAMS, Susan Ruth RESIGNED	Director	15 Apr 2008	14 May 2015	England	June 1966	Chalford Cottage, 56 Upper South Wraxahll, Bradford On Avon, Wiltshire, BA15 2SE, Uk

OHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Apr 2026
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

BROOME, Stephen Charles ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

WILLIAMS, Susan Ruth RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 14 May 2015
Address: Chalford Cottage, 56 Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE

CHARTER COURT SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 15 Jan 2008
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE

FRANK TRUMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2015
Resigned on: 23 Apr 2026
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

SECRETARIAL LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 01 May 2003
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1994
Resigned on: 08 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BHATTESSA, Dinesh Gordhandas RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1946
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

JAFFER, Haider Ladhu RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: February 1940
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

JAFFER, Shellina RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

JETHA, Mohmed Sultan RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1958
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

LIJKA, Geoffrey Bohdan RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: West End Woodlea Way, Ampfield, Romsey, Hampshire, SO51 9DA

LIJKA, Louise Victoria Jane RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: August 1960
Address: West End, Woodlea Way, Ampfield, Romsey, Hampshire, SO51 9DA, Uk

RAMAN, Manoj, Dr RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

SULEMAN, Hassanali Amirali Dawood RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: August 1954
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

WILLIAMS, Graham Owen RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: August 1961
Address: Chalford Cottage, 56 Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE

WILLIAMS, Susan Ruth RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: June 1966
Address: Chalford Cottage, 56 Upper South Wraxahll, Bradford On Avon, Wiltshire, BA15 2SE, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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