SHAFTESBURY LONDON NOTTING HILL LIMITED

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Company number 06304726
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 063047260003, created on 22 June 2016. The most likely internet sites of SHAFTESBURY LONDON NOTTING HILL LIMITED are www.shaftesburylondonnottinghill.co.uk, and www.shaftesbury-london-notting-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaftesbury London Notting Hill Limited is a Private Limited Company. The company registration number is 06304726. Shaftesbury London Notting Hill Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Shaftesbury London Notting Hill Limited is 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LALJI, Shiraz Jafferali is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. Director LALJI, Faizul has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 06 July 2007

Director
ARORA, Ramesh
Appointed Date: 06 July 2007
73 years old

Director
BAKHAI, Dhirendra
Appointed Date: 23 May 2012
65 years old

Director
GLASS, Clare Lucy
Appointed Date: 06 July 2007
51 years old

Director
LALJI, Shiraz Jafferali
Appointed Date: 06 July 2007
80 years old

Director
MCPOLAND, Patricia Doreen
Appointed Date: 01 October 2012
88 years old

Director
MENON, Satish
Appointed Date: 23 May 2012
65 years old

Resigned Directors

Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old

Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
74 years old

Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 06 July 2007
74 years old

Persons With Significant Control

Precis Investments Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY LONDON NOTTING HILL LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
24 Jun 2016
Registration of charge 063047260003, created on 22 June 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

...
... and 32 more events
08 Aug 2008
Return made up to 06/07/08; full list of members
  • 363(288) ‐ Director's particulars changed

08 Aug 2008
Particulars of a mortgage or charge / charge no: 1
15 Apr 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
29 Nov 2007
Memorandum and Articles of Association
06 Jul 2007
Incorporation

SHAFTESBURY LONDON NOTTING HILL LIMITED Charges

22 June 2016
Charge code 0630 4726 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent for the Finance Parties (Security Agent)
Description: The leasehold property known as 25-27 southwark street…
29 July 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 7 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…