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 - BISHOPSGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWNPOND LIMITED ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VALESTAN PROPERTIES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAZEHEAD LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SUIT YOURSELF LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATIONWIDE SECURED CONTRACTORS LIMITED BISHOPSGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
21ST CENTURY VILLAS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WOODRIDGES LIMITED ST. ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MARLTREND PROPERTIES LIMITED ST. ALBANS Dissolved... SMALL 99999 - Dormant Company
ROSSINGTON LTD ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CITYMAIN INVESTMENTS LTD ST. ALBANS ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DYNAMO DEVELOPMENTS LTD ST. ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EAGLEWALL PROPERTIES LTD ST. ALBANS Dissolved... SMALL 74990 - Non-trading company
AGT PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ADJOIN LIMITED CHINGFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACTON STREET LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STANVALE PROPERTIES LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
B L & R BARD RESIDENTIAL LIMITED BISHOPSGATE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLAND LONDON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BARNET ESTATES (LONDON) LLP BISHOPSGATE UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shoreditch Hotel Ltd - Accounts to registrar (filleted) - small 22.3 2024-03-08 31-05-2023 £1 equity
Shoreditch Hotel Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-19 31-05-2022 £1 equity
Shoreditch Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-05-2021 £1 equity
Shoreditch Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-05-2020 £1 equity
Shoreditch Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-05-2019 £1 Cash £1 equity
Shoreditch Hotel Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £1 Cash £1 equity
Shoreditch Hotel Ltd - Accounts to registrar - small 17.2 2018-02-16 31-05-2017 £1 Cash £1 equity
Shoreditch Hotel Ltd - Abbreviated accounts 16.3 2017-02-08 31-05-2016 £1 Cash £1 equity
Shoreditch Hotel Ltd - Limited company - abbreviated - 11.9 2016-02-03 31-05-2015 £1 Cash £1 equity
Shoreditch Hotel Ltd - Limited company - abbreviated - 11.6 2015-01-14 31-05-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WB INDUSTRIAL LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
NATIONWIDE SECURED CONTRACTORS LIMITED BISHOPSGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOOD VIBES FITNESS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MASSIVEMUSIC LONDON LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
NEWHAVEN (SUSSEX) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEWHAVEN (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEWHAVEN NORTHSIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEWHAVEN DEVELOPMENTS NEWCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWHAVEN DEVELOPMENTS LLP BISHOPSGATE Active TOTAL EXEMPTION FULL None Supplied
NEWHAVEN EASTSIDE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied