SHAFTESBURY PREMIER HEATHROW LIMITED -


Company Profile Company Filings

Overview

SHAFTESBURY PREMIER HEATHROW LIMITED is a Private Limited Company from and has the status: Active.
SHAFTESBURY PREMIER HEATHROW LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452661. The accounts status is SMALL and accounts are next due on 31/12/2024.

SHAFTESBURY PREMIER HEATHROW LIMITED -

This company is listed in the following categories:
55900 - Other 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

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHIRENDRA BAKHAI Oct 1965 British Director 2012-05-23 CURRENT
MRS CLARE LUCY GLASS Oct 1974 British Director 2007-12-13 CURRENT
MR SATISH MENON Apr 1960 British Director 2012-05-23 CURRENT
MR SATISH MENON Apr 1960 British Secretary 2007-12-13 CURRENT
MR NURALLAH SOMANI Jan 1951 British Director 2010-11-08 UNTIL 2011-02-23 RESIGNED
MR ANKUSH SHARMA Jan 1979 British Director 2018-12-12 UNTIL 2019-01-07 RESIGNED
MR VIKAS SASIDHARAN Jan 1987 British Director 2018-12-12 UNTIL 2019-01-07 RESIGNED
MS PATRICIA DOREEN MCPOLAND Oct 1937 British Director 2012-10-01 UNTIL 2017-12-08 RESIGNED
MR SHIRAZ JAFFERALI LALJI Feb 1945 British Director 2007-12-13 UNTIL 2020-03-28 RESIGNED
MR FAIZUL LALJI Jun 1975 Canadian Director 2010-02-24 UNTIL 2011-04-08 RESIGNED
MR RAMESH ARORA Mar 1952 British Director 2007-12-13 UNTIL 2023-06-30 RESIGNED
MR NURALLAH SOMANI Jan 1951 British Director 2007-12-13 UNTIL 2010-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precis Investments Limited 2017-02-16 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SHAFTESBURY_PREMIER_HEATH - Accounts 2023-11-29 31-03-2023 £294,661 Cash £-3,390,427 equity
SHAFTESBURY PREMIER HEATHROW LIMITED - Filleted accounts 2023-03-22 31-03-2022 £128,960 Cash £-2,840,147 equity

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