By when must MONTCALM HOTELS LIMITED's directors verify their identity with Companies House?

Directors of MONTCALM HOTELS LIMITED must verify their identity with Companies House by 2027-11-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONTCALM HOTELS LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MONTCALM HOTELS LIMITED

07415019 · Ltd · 16 years old

3 Queens Gardens, London, W2 3BA

SIC 55100

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONTCALM HOTELS LIMITED (ECCTA)

Directors of MONTCALM HOTELS LIMITED must verify their identity by 2027-11-04.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAKHAI, Dhirendradirectorsince 2012-05-23· also at PRECIS PROPERTIES LIMITED, ACCESS SELF STORAGE (3) LIMITED, BCOMP 518 LIMITED and 25 more

GLASS, Clare Lucydirectorsince 2010-10-21· also at BARCLAY ROAD 3B LIMITED, PARK GRAND HYDE PARK LIMITED, CHILWORTH LONDON PADDINGTON LIMITED and 43 more

LALJI, Nadiradirectorsince 2017-04-01· also at BARCLAY ROAD 3D LIMITED, INHABIT HOTEL (SOUTHWICK STREET) LIMITED, PRECIS ADVISORY LIMITED and 5 more

MENON, Vattaparambil Satishdirectorsince 2012-05-23· also at SHAFTESBURY MARBLE ARCH LIMITED, HYDE PARK HOTELS LIMITED, LONDON PREMIER EVENTS LIMITED and 5 more

Company secretary

MENON, Satishsecretarysince 2010-10-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCESS SELF STORAGE (1) LIMITEDactivevia BAKHAI, Dhirendra, GLASS, Clare Lucy, LALJI, Nadira (former), ARORA, Ramesh (former), LALJI, Shiraz Jafferali (former), MCPOLAND, Patricia Doreen (former)

ACCESS SELF STORAGE (2) LIMITEDactivevia BAKHAI, Dhirendra, GLASS, Clare Lucy, LALJI, Nadira, ARORA, Ramesh (former), LALJI, Shiraz Jafferali (former), MCPOLAND, Patricia Doreen (former)

ACCESS SELF STORAGE (3) LIMITEDactivevia BAKHAI, Dhirendra, GLASS, Clare Lucy, ARORA, Ramesh (former)

ACCESS SELF STORAGE (5) LIMITEDactivevia GLASS, Clare Lucy, ARORA, Ramesh (former), LALJI, Shiraz Jafferali (former), MCPOLAND, Patricia Doreen (former)

ACCESS SELF STORAGE (6) LIMITEDactivevia GLASS, Clare Lucy, ARORA, Ramesh (former), LALJI, Shiraz Jafferali (former), MCPOLAND, Patricia Doreen (former)

and 50 more active

Dissolved

ACCESS HOUSING LONDON LIMITEDdissolvedvia BAKHAI, Dhirendra, GLASS, Clare Lucy, ARORA, Ramesh (former), LALJI, Shiraz Jafferali (former)

ACCESS SELF STORAGE (GUILDFORD) LIMITEDdissolvedvia ARORA, Ramesh, SOMANI, Nurallah (former)

BARCLAY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia BAKHAI, Dhirendra, GLASS, Clare Lucy, ARORA, Ramesh (former)

BLACKBROOK NOMINEE 32 LIMITEDdissolvedvia GLASS, Clare Lucy, LALJI, Faizul (former), SOMANI, Nurallah (former)

BLACKBROOK NOMINEE 33 LIMITEDdissolvedvia GLASS, Clare Lucy, LALJI, Faizul (former), SOMANI, Nurallah (former)

and 21 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-11-24

Turnover

—

Net Assets

-£40.2m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Precis Investments Limited

Corporate entity

Companies House 05648665

Owns 75-100% of shares

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