VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED

Company summary

Company number: 05900056
Status: ACTIVE
Incorporated / age: 8 August 200620 years
Registered office: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:41 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
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CONTINENTAL SHELF 392 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHALLA, Shabir ACTIVE	Director	01 Aug 2026		United Kingdom	April 1960	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
PETKOVICS, Richard Jeno ACTIVE	Director	31 Jul 2024		United Arab Emirates	March 1994	Unit 3-30, Central Park Towers, Dubai International Financial Centre, Dubai, United Arab Emirates
SULEMAN, Hassanali Amirali Dawood ACTIVE	Director	03 Oct 2006		United Kingdom	August 1954	103 The Water Gardens, Burwood Place, London, W2 2DD
CAMPBELL, Stewart RESIGNED	Secretary	21 Sep 2006	03 Oct 2006			2 Lytham Meadows, Bothwell, Glasgow, G71 8ED
FRANK TRUMAN LIMITED RESIGNED	Secretary	03 Oct 2006	31 Jul 2024			Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Aug 2006	21 Sep 2006			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
JAFFER, Haider Ladhu RESIGNED	Director	03 Oct 2006	01 Aug 2026	United Kingdom	February 1940	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
JAFFER, Shellina RESIGNED	Director	22 May 2020	31 Jul 2024	United Kingdom	February 1963	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
KANJI, Mehboob Hassanali RESIGNED	Director	03 Oct 2006	01 Jul 2008		May 1952	15 Eastglade, Northwood, Middlesex, HA6 3LD
MCCAFFER, Stuart John RESIGNED	Director	21 Sep 2006	03 Oct 2006	Scotland	April 1964	Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
RAMAN, Manoj, Dr RESIGNED	Director	03 May 2016	31 Jul 2024	United Kingdom	June 1960	Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
SUNTER, Cameron Beresford RESIGNED	Director	02 Jan 2013	31 Jul 2024	England	October 1956	Level 5, 2 More London Riverside, London, United Kingdom
WOODCOCK, Louis Peter RESIGNED	Director	22 Sep 2006	03 Oct 2006	United Kingdom	June 1958	Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
MD DIRECTORS LIMITED RESIGNED	Nominee Director	08 Aug 2006	21 Sep 2006			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

DHALLA, Shabir ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

PETKOVICS, Richard Jeno ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Arab Emirates
Date of birth: March 1994
Address: Unit 3-30, Central Park Towers, Dubai International Financial Centre, Dubai, United Arab Emirates

SULEMAN, Hassanali Amirali Dawood ACTIVE
Role: Director
Appointed on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 103 The Water Gardens, Burwood Place, London, W2 2DD

CAMPBELL, Stewart RESIGNED
Role: Secretary
Appointed on: 21 Sep 2006
Resigned on: 03 Oct 2006
Address: 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

FRANK TRUMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 31 Jul 2024
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 2006
Resigned on: 21 Sep 2006
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

JAFFER, Haider Ladhu RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

JAFFER, Shellina RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

KANJI, Mehboob Hassanali RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 01 Jul 2008
Date of birth: May 1952
Address: 15 Eastglade, Northwood, Middlesex, HA6 3LD

MCCAFFER, Stuart John RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 03 Oct 2006
Country of Residence: Scotland
Date of birth: April 1964
Address: Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG

RAMAN, Manoj, Dr RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

SUNTER, Cameron Beresford RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: October 1956
Address: Level 5, 2 More London Riverside, London, United Kingdom

WOODCOCK, Louis Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 03 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 2006
Resigned on: 21 Sep 2006
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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