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SHAFTESBURY HYDE PARK LIMITED

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

This company is commonly known as Shaftesbury Hyde Park Limited. The company was founded 14 years ago and was given the registration number 06939006. The firm's registered office is in LONDON. You can find them at 27 Devonshire Terrace, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHAFTESBURY HYDE PARK LIMITED
Company Number:06939006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:27 Devonshire Terrace, London, W2 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Devonshire Terrace, London, W2 3DR

Secretary19 June 2009Active
27, Devonshire Terrace, London, W2 3DR

Director23 May 2012Active
27, Devonshire Terrace, London, W2 3DR

Director19 June 2009Active
27, Devonshire Terrace, London, W2 3DR

Director23 May 2012Active
27, Devonshire Terrace, London, W2 3DR

Director19 June 2009Active
27, Devonshire Terrace, London, W2 3DR

Director24 February 2010Active
27, Devonshire Terrace, London, W2 3DR

Director01 December 2011Active
27, Devonshire Terrace, London, W2 3DR

Director09 September 2011Active
27, Devonshire Terrace, London, W2 3DR

Director01 October 2012Active
27, Devonshire Terrace, London, W2 3DR

Director08 November 2010Active
Flat 5 Prince Albert Court, Staines Road West, Sunbury-On-Thames, TW16 7BF

Director25 February 2010Active

People with Significant Control

Precis Investments Ltd
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-11-28Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Change person director company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-08Officers

Change person director company with change date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-23Capital

Capital allotment shares.

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2022-09-16Resolution

Resolution.

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2022-09-13Capital

Capital allotment shares.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-09-17Mortgage

Mortgage satisfy charge full.

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2021-09-17Mortgage

Mortgage satisfy charge full.

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2021-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-12-11Officers

Termination director company with name termination date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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