SHOREDITCH HOTEL LTD - BISHOPSGATE
| Company Profile | Company Filings |
Overview
SHOREDITCH HOTEL LTD is a Private Limited Company from BISHOPSGATE and has the status: Active.
SHOREDITCH HOTEL LTD was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988672. The accounts status is DORMANT and accounts are next due on 29/02/2024.
SHOREDITCH HOTEL LTD was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988672. The accounts status is DORMANT and accounts are next due on 29/02/2024.
SHOREDITCH HOTEL LTD - BISHOPSGATE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN KRANTZ | Jan 1959 | British | Director | 2019-03-25 | CURRENT |
| MR HUGH EDWARD FRANCIS SAYER | Jul 1963 | English | Director | 2021-05-21 | CURRENT |
| CREATIVE ACCOUNTING SERVICES LTD | Corporate Director | 2000-05-10 UNTIL 2021-05-21 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-05-09 UNTIL 2000-05-09 | RESIGNED | ||
| ROY MICHAEL BARD | Jun 1944 | English | Director | 2015-04-14 UNTIL 2018-01-11 | RESIGNED |
| MR GARY ANTHONY BURNS | May 1959 | British | Director | 2019-03-25 UNTIL 2022-05-31 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-05-09 UNTIL 2000-05-09 | RESIGNED | ||
| MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2000-05-10 UNTIL 2020-07-01 | RESIGNED | ||
| ROSI BARD | Aug 1944 | Director | 2011-11-11 UNTIL 2015-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Estate Office Shoreditch Limited | 2019-12-01 | London | Ownership of shares 75 to 100 percent | |
| Treaty Centre Limited | 2016-07-26 - 2019-12-01 | St Hellier Jersey | Ownership of shares 75 to 100 percent |