SHERATON MANAGEMENT LIMITED
LONDON FIVEPEAK LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01825822
Status Active
Incorporation Date 19 June 1984
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Hugo Charles Edward Victor Tobin on 17 January 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of SHERATON MANAGEMENT LIMITED are www.sheratonmanagement.co.uk, and www.sheraton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheraton Management Limited is a Private Limited Company. The company registration number is 01825822. Sheraton Management Limited has been working since 19 June 1984. The present status of the company is Active. The registered address of Sheraton Management Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . TOBIN, Hugo Charles Edward Victor is a Secretary of the company. TOBIN, Roslyn Jane is a Director of the company. Secretary LIGHTFOOT, Roger Alexander has been resigned. Secretary TOBIN, Clive John has been resigned. Director LIGHTFOOT, Roger Alexander has been resigned. Director TOBIN, Clive John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOBIN, Hugo Charles Edward Victor
Appointed Date: 14 November 2013

Director
TOBIN, Roslyn Jane
Appointed Date: 20 November 2003
63 years old

Resigned Directors

Secretary
LIGHTFOOT, Roger Alexander
Resigned: 10 December 2003

Secretary
TOBIN, Clive John
Resigned: 14 November 2013
Appointed Date: 10 December 2003

Director
LIGHTFOOT, Roger Alexander
Resigned: 20 November 2003
81 years old

Director
TOBIN, Clive John
Resigned: 21 January 2013
73 years old

Persons With Significant Control

Clive John Tobin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roslyn Jane Tobin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERATON MANAGEMENT LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 March 2016
18 Jan 2017
Secretary's details changed for Hugo Charles Edward Victor Tobin on 17 January 2017
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
27 May 2016
Total exemption full accounts made up to 31 March 2015
...
... and 86 more events
26 May 1988
Return made up to 29/12/87; full list of members

25 Jun 1987
Return made up to 17/12/86; full list of members

23 Aug 1986
Full accounts made up to 31 December 1984

29 Jul 1986
Return made up to 18/12/85; full list of members

10 Jul 1986
Director resigned;new director appointed

SHERATON MANAGEMENT LIMITED Charges

2 July 2009
Rent deposit deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Alfred Place Limited and Sarah Elizabeth Stowell
Description: Sums or sums to the credit of the account initial deposit…
1 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 78 st. George's road kemptown brighton east sussex.
9 August 1985
Legal charge
Delivered: 29 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/10A, 11, 12, & 12A eastern terrace mews brighton east…
9 August 1985
Legal charge
Delivered: 29 August 1985
Status: Outstanding
Persons entitled: Stanfoot Investments
Description: 13-15 eastern terrace mews and ground floor 81 st george…