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 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
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 |
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 |