Company number 06452661
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SHAFTESBURY PREMIER HEATHROW LIMITED are www.shaftesburypremierheathrow.co.uk, and www.shaftesbury-premier-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Premier Heathrow Limited is a Private Limited Company.
The company registration number is 06452661. Shaftesbury Premier Heathrow Limited has been working since 13 December 2007.
The present status of the company is Active. The registered address of Shaftesbury Premier Heathrow 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 "Other accommodation".
Current Directors
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: 13 December 2007
74 years old
Persons With Significant Control
Precis Investments Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more
SHAFTESBURY PREMIER HEATHROW LIMITED Events
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Satisfaction of charge 2 in full
07 Nov 2016
Registration of charge 064526610003, created on 31 October 2016
...
... and 31 more events
06 Oct 2009
Accounts for a dormant company made up to 31 March 2009
21 Jan 2009
Return made up to 13/12/08; full list of members
20 Jan 2009
Director's change of particulars / clare glass / 21/03/2008
06 Feb 2008
Accounting reference date extended from 31/12/08 to 31/03/09
13 Dec 2007
Incorporation
31 October 2016
Charge code 0645 2661 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Park grand london heathrow (formerly known as kershaw…
20 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Satisfied
on 16 November 2016
Persons entitled: Aib Group (UK) P.L.C
Description: L/H park grand london heathrow hotel, 449 great west road…
20 December 2012
Legal mortgage
Delivered: 22 December 2012
Status: Satisfied
on 16 November 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H/l/h property k/a park grand london heathrow hotel 449…