SHAFTESBURY PADDINGTON LIMITED -


Company Profile Company Filings

Overview

SHAFTESBURY PADDINGTON LIMITED is a Private Limited Company from and has the status: Active.
SHAFTESBURY PADDINGTON LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638934. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHAFTESBURY PADDINGTON LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 DEVONSHIRE TERRACE
W2 3DP

This Company Originates in : United Kingdom
Previous trading names include:
ST JAMES PARADE (61) LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE LUCY GLASS Oct 1974 British Director 2005-12-01 CURRENT
MR SATISH MENON Apr 1960 British Secretary 2005-12-01 CURRENT
ST JAMES DIRECTORS LIMITED Corporate Director 2005-11-29 UNTIL 2005-12-01 RESIGNED
ST JAMES SECRETARIES LIMITED Corporate Secretary 2005-11-29 UNTIL 2005-12-01 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2005-12-01 UNTIL 2010-10-26 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2010-11-08 UNTIL 2011-02-23 RESIGNED
MR SHIRAZ JAFFERALI LALJI Feb 1945 British Director 2011-09-09 UNTIL 2020-03-28 RESIGNED
MR RAMESH ARORA Mar 1952 British Director 2005-12-01 UNTIL 2023-06-30 RESIGNED
MR FAIZUL LALJI Jun 1975 Canadian Director 2010-02-24 UNTIL 2011-04-08 RESIGNED
MR SHIRAZ JAFFERALI LALJI Feb 1945 British Director 2011-09-09 UNTIL 2011-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precis Investments Limited 2016-11-29 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2023-12-06 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2022-12-20 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2021-12-11 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2021-03-16 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2019-12-10 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2018-11-23 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2017-11-22 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2016-12-10 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2015-11-27 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - SHAFTESBURY PADDINGTON LIMITED 2014-11-27 31-03-2014 £1 Cash £1 equity

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