SHIVA HOTELS VANDON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SHIVA HOTELS VANDON HOUSE LIMITED
COMPANY NUMBER
08309426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/11/2012
(12 years and 1 months old)
WEBSITE
shiva.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Regent House
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| KAILAS HOTEL VANDON HOUSE GPCO LIMITED | Non-Trading | View Report |
| SHIVA HOTELS VANDON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | Federico Arnaldo Faravelli (925501318) has left the board |
| 11/10/2024 | New Board Member Richard James Strachan (930064508) Appointed |
Credit Risk Overview
Want to learn more about SHIVA HOTELS VANDON HOUSE 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 SHIVA HOTELS VANDON HOUSE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SHIVA HOTELS VANDON HOUSE 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 |
|---|---|---|---|---|
|
23/02/2024 - Present (10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 126 Past: 137 |
View Report |
|
23/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
07/08/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 33 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | Federico Arnaldo Faravelli (925501318) has left the board |
| 11/10/2024 | New Board Member Richard James Strachan (930064508) Appointed |
| 16/08/2024 | New Board Member Christo Dimitrov Zlatarev (930598941) Appointed |
| 16/08/2024 | New Board Member Christo Dimitrov Zlatarev (930598941) Appointed |
| 05/04/2024 | New Accounts filed |
| 06/03/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 04/03/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932000519) Appointed |
| 01/03/2024 | Uday Vyas (917452576) has left the board |
| 01/03/2024 | Rishi Ramesh Sachdev (914766025) has left the board |
| 01/03/2024 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 01/03/2024 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 25/04/2022 | Denise Olival (917395896) has left the board |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 03/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 27/12/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 02/01/2013 | New Board Member Uday Vyas (917452576) Appointed |
| 02/01/2013 | Uday Vyas (917454520) has left the board |
| 28/12/2012 | New Board Member Uday Vyas (917454520) Appointed |
| 05/12/2012 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
| 05/12/2012 | Ramesh Govindji Sachdev (917393497) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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