SHAFTESBURY HYDE PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAFTESBURY HYDE PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHAFTESBURY HYDE PARK LIMITED was incorporated 15 years ago on 19/06/2009 and has the registered number: 06939006. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAFTESBURY HYDE PARK LIMITED was incorporated 15 years ago on 19/06/2009 and has the registered number: 06939006. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAFTESBURY HYDE PARK LIMITED - LONDON
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
LONDON
W2 3DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VATTAPARAMBIL SATISH MENON | Apr 1960 | British | Director | 2012-05-23 | CURRENT |
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2009-06-19 | CURRENT |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2012-05-23 | CURRENT |
MR SATISH MENON | Apr 1960 | British | Secretary | 2009-06-19 | CURRENT |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2010-02-25 UNTIL 2010-10-26 | RESIGNED |
MS PATRICIA DOREEN MCPOLAND | Oct 1937 | British | Director | 2012-10-01 UNTIL 2017-12-08 | 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 2011-12-01 | RESIGNED |
MR SHIRAZ JAFFERALI LALJI | Feb 1945 | British | Director | 2011-12-01 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 | 2009-06-19 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precis Investments Ltd | 2017-06-19 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHAFTESBURY_HYDE_PARK_LIM - Accounts | 2023-11-29 | 31-03-2023 | £1,248,570 Cash £-125,336 equity |
SHAFTESBURY HYDE PARK LIMITED - Filleted accounts | 2023-03-22 | 31-03-2022 | £778,189 Cash £-4,639,302 equity |