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 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
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)
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 |