SHAFTESBURY PREMIER HEATHROW LIMITED
Active - Accounts Filed
General Information
NAME
SHAFTESBURY PREMIER HEATHROW LIMITED
COMPANY NUMBER
06452661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
13/12/2007
(16 years and 11 months old)
WEBSITE
http://parkgrandheathrow.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3BA
Telephone: 02077233434
TPS: Yes
3 Queens Gardens
London
W2 3BA
449 Great West Road
Hounslow
Middlesex
TW5 0BU
Telephone: 77233434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRECIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SHAFTESBURY PREMIER HEATHROW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/07/2023 | Ramesh Arora (904885560) has left the board |
Credit Risk Overview
Want to learn more about SHAFTESBURY PREMIER HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFTESBURY PREMIER HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY PREMIER HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2007 - Present (16 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 61 Past: 13 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 26 Past: 8 |
View Report |
|
23/05/2012 - Present (12 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
23/05/2012 - Present (12 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 31 Past: 5 |
View Report |
|
13/12/2007 - Present (16 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/07/2023 | Ramesh Arora (904885560) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/04/2020 | Shiraz Jafferali Lalji (912280255) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | Vikas Sasidharan (925340279) has left the board |
| 10/01/2019 | Ankush Sharma (924431305) has left the board |
| 14/12/2018 | New Board Member Vikas Sasidharan (925340279) Appointed |
| 14/12/2018 | New Board Member Ankush Sharma (924431305) Appointed |
| 08/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 13/12/2017 | Patricia Doreen McPoland (917270513) has left the board |
| 02/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 27/02/2013 | Satish Menon (916823454) has left the board |
| 27/02/2013 | New Board Member Satish Menon (916911505) Appointed |
| 22/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 23/10/2012 | New Board Member Patricia Doreen McPoland (917270513) Appointed |
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