ASTON HOTELS LIMITED

Company summary

Company number: 02946395
Status: ACTIVE
Incorporated / age: 7 July 199432 years
Registered office: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 22:07 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
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
WESTBACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUMAR, Rajinder ACTIVE	Director	23 May 2025		United Kingdom	December 1965	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
SUTERWALLA, Taher ACTIVE	Director	23 May 2025		United Kingdom	April 1976	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
TAYEB, Taher, Mr. ACTIVE	Director	23 May 2025		United Kingdom	November 1965	3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
KOTECHA, Paresh RESIGNED	Secretary	08 Jul 1994	14 Feb 2013			9, Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS
THAYANANDARAJAH, Velummayilum RESIGNED	Secretary	05 Oct 2001	29 Jun 2006			14 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	08 Sep 2016	02 May 2019			54, Portland Place, London, W1B 1DY, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jul 1994	08 Jul 1994			120 East Road, London, N1 6AA
SPEAFI SECRETARIAL LIMITED RESIGNED	Secretary	14 Feb 2013	08 Sep 2016			1, London Street, Reading, Berkshire, RG1 4QW, England
AHLUWALIA, Parvinder Kaur RESIGNED	Director	14 Feb 2013	08 Sep 2016	England	June 1963	89, Winnington Road, London, N2 0TT, United Kingdom
AHLUWALIA, Pritpal Singh RESIGNED	Director	14 Aug 2013	08 Sep 2016	England	March 1990	89, Winnington Road, London, N2 0TT, United Kingdom
AHLUWALIA, Sukhpal Singh RESIGNED	Director	14 Feb 2013	08 Sep 2016	United Kingdom	October 1958	7, Welbeck Street, London, W1G 9YE, England
BUNNAG, Longlom RESIGNED	Director	08 Sep 2016	31 Jan 2017	Thailand	September 1963	968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand
CHEYKLIN, Naris RESIGNED	Director	08 Sep 2016	18 Feb 2021	Thailand	September 1961	968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand
DE CUYPER, Dirk Andre L RESIGNED	Director	31 Jan 2017	16 Nov 2023	Thailand	May 1965	No.123, Suntowers Building B, 28th Floor, Vibhavadi- Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900, Thailand
HARRIS, Shane RESIGNED	Director	11 Oct 2016	12 Jun 2020	England	September 1958	1, Spinnaker House, London, SW18 1FR, United Kingdom
KOTECHA, Paresh RESIGNED	Director	08 Jul 1994	31 May 2013	England	June 1957	9, Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS
MARSHALL, Michael David RESIGNED	Director	16 Nov 2023	23 May 2025	Thailand	September 1962	C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, England
POLLINS, Simon Joseph RESIGNED	Director	14 Feb 2013	05 Nov 2013	United Kingdom	January 1964	1, London Street, Reading, Berkshire, RG1 4QW, England
PRING, Andrew Edward RESIGNED	Director	11 Oct 2016	16 Nov 2023	England	July 1962	First Floor, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
RANGESH, Nallan Chakravarthy RESIGNED	Director	08 Jul 1994	04 Feb 2013	England	September 1957	23 Crescent Road, Caterham, Surrey, CR3 6LE
RUNGKWANSIRIROJ, Thitima RESIGNED	Director	23 Feb 2021	23 May 2025	Thailand	September 1961	123, Suntowers Building B, 30th Floor, Vibhavadirangsit Road, Chom Phon, Chatuchak, Bangkok, 10900, Thailand
SAGGAR, Jesdev Shori RESIGNED	Director	12 May 2014	05 Apr 2015	England	June 1972	88, Baker Street, London, W1U 6TQ, England
SHAH, Maheshkumar RESIGNED	Director	14 Feb 2013	08 Sep 2016	United Kingdom	April 1953	7, Welbeck Street, London, W1G 9YE, England
SIMLER, Anthony Edward Michael RESIGNED	Director	06 Jul 2015	08 Sep 2016	England	May 1971	Flat 6, 20 Elvaston Place, London, SW7 5QF, United Kingdom
SINGH, Sanjay Kumar RESIGNED	Director	08 Sep 2016	23 May 2025	Thailand	January 1961	99 President Park Oak Tower, Room#36a, Soi Sukhumvit 24, Kloengtoey-Nua, Wattana, Bangkok, 10110, Thailand
SRICHAWLA, Krit RESIGNED	Director	08 Sep 2016	23 May 2025	Thailand	May 1976	18/8 Fico Place Building, 10th Floor, Sukhumvit 21 Road, Kloengtoey Nua, Wattana, Bangkok, 10110, Thailand
TAYLOR, Gavin Stephen RESIGNED	Director	11 Oct 2016	30 Apr 2019	England	September 1974	First Floor, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	07 Jul 1994	08 Jul 1994			120 East Road, London, N1 6AA

KUMAR, Rajinder ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

SUTERWALLA, Taher ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

TAYEB, Taher, Mr. ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

KOTECHA, Paresh RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 14 Feb 2013
Address: 9, Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS

THAYANANDARAJAH, Velummayilum RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 29 Jun 2006
Address: 14 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2016
Resigned on: 02 May 2019
Address: 54, Portland Place, London, W1B 1DY, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1994
Resigned on: 08 Jul 1994
Address: 120 East Road, London, N1 6AA

SPEAFI SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2013
Resigned on: 08 Sep 2016
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

AHLUWALIA, Parvinder Kaur RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: June 1963
Address: 89, Winnington Road, London, N2 0TT, United Kingdom

AHLUWALIA, Pritpal Singh RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: March 1990
Address: 89, Winnington Road, London, N2 0TT, United Kingdom

AHLUWALIA, Sukhpal Singh RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 7, Welbeck Street, London, W1G 9YE, England

BUNNAG, Longlom RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 31 Jan 2017
Country of Residence: Thailand
Date of birth: September 1963
Address: 968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand

CHEYKLIN, Naris RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 18 Feb 2021
Country of Residence: Thailand
Date of birth: September 1961
Address: 968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand

DE CUYPER, Dirk Andre L RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 16 Nov 2023
Country of Residence: Thailand
Date of birth: May 1965
Address: No.123, Suntowers Building B, 28th Floor, Vibhavadi- Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900, Thailand

HARRIS, Shane RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: September 1958
Address: 1, Spinnaker House, London, SW18 1FR, United Kingdom

KOTECHA, Paresh RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: June 1957
Address: 9, Chaworth Close, Ottershaw, Chertsey, Surrey, KT16 0LS

MARSHALL, Michael David RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 23 May 2025
Country of Residence: Thailand
Date of birth: September 1962
Address: C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, England

POLLINS, Simon Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

PRING, Andrew Edward RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: July 1962
Address: First Floor, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

RANGESH, Nallan Chakravarthy RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: September 1957
Address: 23 Crescent Road, Caterham, Surrey, CR3 6LE

RUNGKWANSIRIROJ, Thitima RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 23 May 2025
Country of Residence: Thailand
Date of birth: September 1961
Address: 123, Suntowers Building B, 30th Floor, Vibhavadirangsit Road, Chom Phon, Chatuchak, Bangkok, 10900, Thailand

SAGGAR, Jesdev Shori RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 05 Apr 2015
Country of Residence: England
Date of birth: June 1972
Address: 88, Baker Street, London, W1U 6TQ, England

SHAH, Maheshkumar RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 08 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7, Welbeck Street, London, W1G 9YE, England

SIMLER, Anthony Edward Michael RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: May 1971
Address: Flat 6, 20 Elvaston Place, London, SW7 5QF, United Kingdom

SINGH, Sanjay Kumar RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 23 May 2025
Country of Residence: Thailand
Date of birth: January 1961
Address: 99 President Park Oak Tower, Room#36a, Soi Sukhumvit 24, Kloengtoey-Nua, Wattana, Bangkok, 10110, Thailand

SRICHAWLA, Krit RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 23 May 2025
Country of Residence: Thailand
Date of birth: May 1976
Address: 18/8 Fico Place Building, 10th Floor, Sukhumvit 21 Road, Kloengtoey Nua, Wattana, Bangkok, 10110, Thailand

TAYLOR, Gavin Stephen RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: September 1974
Address: First Floor, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1994
Resigned on: 08 Jul 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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