-
SHAFTESBURY PREMIER HEATHROW LIMITED - 3 Queens Gardens, London, W2 3BA, England, United Kingdom
Company Information
- Company registration number
- 06452661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queens Gardens
- London
- W2 3BA
- England 3 Queens Gardens, London, W2 3BA, England UK
Management
- Managing Directors
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- MENON, Satish Vattaparambil
- Company secretaries
- MENON, Satish
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-13
- Age Of Company 2007-12-13 16 years
- SIC/NACE
- 55900
Ownership
- Shareholders
- PRECIS INVESTMENTS LIMITED (100.00%) United Kingdom, London, W2 3DP, 27 Devonshire Terrace
- Beneficial Owners
- Precis Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Shaftesbury Premier Heathrow Limited
- Additional Status Details
- Active
- VAT Number
- GB121827630
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
-
SHAFTESBURY PREMIER HEATHROW LIMITED Company Description
- SHAFTESBURY PREMIER HEATHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 06452661. Its current trading status is "live". It was registered 2007-12-13. It has declared SIC or NACE codes as "55900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Queens Gardens .
Get SHAFTESBURY PREMIER HEATHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaftesbury Premier Heathrow Limited - 3 Queens Gardens, London, W2 3BA, England, United Kingdom
- 2007-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAFTESBURY PREMIER HEATHROW LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
-
change-person-director-company-with-change-date (2023-06-08) - CH01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
change-person-secretary-company-with-change-date (2023-07-17) - CH03
-
change-person-director-company-with-change-date (2023-07-17) - CH01
-
accounts-with-accounts-type-small (2023-11-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA
-
confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
-
confirmation-statement-with-no-updates (2021-03-02) - CS01
-
mortgage-satisfy-charge-full (2021-09-17) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
-
confirmation-statement-with-no-updates (2019-02-20) - CS01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
-
accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
-
appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-11) - TM01
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-02-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
-
mortgage-satisfy-charge-full (2016-11-16) - MR04
-
accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
-
resolution (2013-01-04) - RESOLUTIONS
-
memorandum-articles (2013-01-04) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
-
change-person-director-company-with-change-date (2013-02-18) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-11) - AP01
-
legacy (2012-12-22) - MG01
-
appoint-person-director-company-with-name (2012-10-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
-
change-person-secretary-company-with-change-date (2012-04-05) - CH03
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-24) - TM01
-
termination-director-company-with-name (2011-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
change-person-director-company-with-change-date (2011-09-07) - CH01
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
accounts-with-accounts-type-dormant (2011-08-08) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-17) - AP01
-
termination-director-company-with-name (2010-10-26) - TM01
-
accounts-with-accounts-type-dormant (2010-06-23) - AA
-
appoint-person-director-company-with-name (2010-03-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-06) - AA
-
legacy (2009-01-21) - 363a
-
legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-12-13) - NEWINC