SHIVA MARLBOROUGH LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

SHIVA MARLBOROUGH LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SHIVA MARLBOROUGH LTD was incorporated 5 years ago on 07/11/2018 and has the registered number: 11666022. The accounts status is SMALL and accounts are next due on 31/03/2024.

SHIVA MARLBOROUGH LTD - BOREHAMWOOD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

REGENT HOUSE,
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. UDAY VYAS Nov 1978 British Director 2018-11-07 CURRENT
MR RISHI RAMESH SACHDEV Jan 1976 British Director 2018-11-07 CURRENT
MR MIHIR SHAH Secretary 2020-10-31 UNTIL 2020-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlborough Prop Co Ltd 2018-11-07 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DT YORK OPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
PREMIER VCT (MAILBOX) LIMITED HERTFORDSHIRE Active FULL 55100 - Hotels and similar accommodation
SHIVA (MAILBOX) LIMITED ELSTREE Active FULL 55100 - Hotels and similar accommodation
KAILAS HOTEL HEATHROW INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL HEATHROW GP (UK) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL FINANCE COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MBH GP CO LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
MBH INCOME CO. LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
MBH NOMINEE CO. LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON LUTON LIMITED ELSTREE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KINGSWAY MEZZ HOLD CO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Shiva Marlborough Ltd - Period Ending 2023-03-31 2024-03-29 31-03-2023 £-2,036 equity
Shiva Marlborough Ltd - Period Ending 2022-03-31 2023-03-25 31-03-2022 £-263 equity
Shiva Marlborough Ltd - Period Ending 2020-11-30 2021-11-27 30-11-2020
Shiva Marlborough Ltd - Limited company accounts 20.1 2021-03-05 30-11-2019 £-27 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RS FINCO LTD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOTEL INCOME REIT PLC BOREHAMWOOD UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PAYMENOW HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INOSPACE UK LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.