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 - LONDON

This company is listed in the following categories:
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)
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

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SAVOY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEM & CO BUSINESS SERVICES LIMITED ACTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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ZM INDUSTRIES LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
INOCEA FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RED PLANET INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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AIKO CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FFMS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INOCEA LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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