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HOTEL SHEPHERDS BUSH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotel Shepherds Bush Ltd. The company was founded 8 years ago and was given the registration number 10142778. The firm's registered office is in LONDON. You can find them at 11-12 Poplar Mews, Uxbridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOTEL SHEPHERDS BUSH LTD
Company Number:10142778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11-12 Poplar Mews, Uxbridge Road, London, England, W12 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Poplar Mews, Uxbridge Road, London, England, W12 7JS

Director01 May 2021Active
11-12, Poplar Mews, Uxbridge Road, London, England, W12 7JS

Director22 April 2016Active
11-12, Poplar Mews, Uxbridge Road, London, England, W12 7JS

Director10 November 2020Active
9, Ford Street, London, England, E16 1HZ

Director22 April 2016Active

People with Significant Control

Mrs Anita Jansone
Notified on:06 April 2017
Status:Active
Date of birth:April 1985
Nationality:Latvian
Country of residence:England
Address:11-12, Poplar Mews, London, England, W12 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Afzan Riaz
Notified on:06 April 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:11-12, Poplar Mews, London, England, W12 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Appoint person director company with name date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Address

Change registered office address company with date old address new address.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-22Resolution

Resolution.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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