SHERATON FLATS LTD - LONDON
Company Profile | Company Filings |
Overview
SHERATON FLATS LTD is a Private Limited Company from LONDON and has the status: Active.
SHERATON FLATS LTD was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHERATON FLATS LTD was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHERATON FLATS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
SAVOY HOUSE
LONDON
ENGLAND
W3 7DA
This Company Originates in : United Kingdom
Previous trading names include:
SHERATON MANAGING AGENTS LTD (until 17/02/2023)
SHERATON MANAGING AGENTS LTD (until 17/02/2023)
MARINE CAPITAL PARTNERS LIMITED (until 18/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAKESH PATEL | Nov 1965 | British | Director | 2021-07-02 | CURRENT |
MR SHALLESH PANKHANIA | Jan 1965 | British | Director | 2021-07-02 | CURRENT |
VANESSA JEAN WEM | Oct 1956 | British | Director | 2019-02-19 UNTIL 2022-01-20 | RESIGNED |
MR CHRISTOPHER HAROLD TURTON | Nov 1952 | British | Director | 2011-06-16 UNTIL 2017-06-01 | RESIGNED |
MRS LORRAINE POWERS | Nov 1954 | British | Director | 2017-06-01 UNTIL 2018-03-16 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2011-06-16 UNTIL 2011-06-16 | RESIGNED |
MR JAMES DAVIES | Apr 1971 | British | Director | 2011-06-16 UNTIL 2017-06-01 | RESIGNED |
MRS CARMELINA CHESTER | Oct 1968 | Italian | Director | 2018-03-16 UNTIL 2019-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheraton Homes Ltd | 2021-07-02 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Vanessa Jean Wem | 2019-02-19 - 2021-07-02 | 10/1956 | London | Ownership of shares 75 to 100 percent |
Mrs Carmelina Chester | 2018-03-16 - 2019-02-19 | 10/1968 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Lorraine Powers | 2017-06-01 - 2018-03-16 | 11/1954 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sheraton Flats Ltd - Period Ending 2023-03-31 | 2023-12-26 | 31-03-2023 | £100 Cash |
Sheraton Flats Ltd - Period Ending 2022-06-30 | 2023-04-01 | 30-06-2022 | £100 Cash |
Marine Capital Partners Limited | 2022-01-21 | 30-06-2021 | £100 Cash £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2021-03-20 | 30-06-2020 | £100 Cash £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2020-02-05 | 30-06-2019 | £100 Cash £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2019-03-16 | 30-06-2018 | £100 Cash £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2018-02-23 | 30-06-2017 | £100 Cash £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2017-03-30 | 30-06-2016 | £100 Cash £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2016-03-23 | 30-06-2015 | £100 equity |
Dormant Company Accounts - MARINE CAPITAL PARTNERS LIMITED | 2015-03-26 | 30-06-2014 | £100 equity |