This company is commonly known as Shaftesbury Premier Heathrow Limited. The company was founded 16 years ago and was given the registration number 06452661. The firm's registered office is in . You can find them at 27 Devonshire Terrace, London, , . This company's SIC code is 55900 - Other accommodation.
| Name | : | SHAFTESBURY PREMIER HEATHROW LIMITED |
|---|---|---|
| Company Number | : | 06452661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Devonshire Terrace, London, W2 3DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Aston Avenue, Harrow, England, HA3 0DB | Secretary | 13 December 2007 | Active |
| 3, Queens Gardens, London, England, W2 3BA | Director | 23 May 2012 | Active |
| 3, Queens Gardens, London, England, W2 3BA | Director | 13 December 2007 | Active |
| 3, Queens Gardens, London, England, W2 3BA | Director | 23 May 2012 | Active |
| 27 Devonshire Terrace, London, W2 3DP | Director | 13 December 2007 | Active |
| 27 Devonshire Terrace, London, W2 3DP | Director | 24 February 2010 | Active |
| 23 Upper Grosvenor Street, Mayfair, London, W1K 7PF | Director | 13 December 2007 | Active |
| 27 Devonshire Terrace, London, W2 3DP | Director | 01 October 2012 | Active |
| 27 Devonshire Terrace, London, W2 3DP | Director | 12 December 2018 | Active |
| 27 Devonshire Terrace, London, W2 3DP | Director | 12 December 2018 | Active |
| 27 Devonshire Terrace, London, W2 3DP | Director | 08 November 2010 | Active |
| Flat 5 Prince Albert Court, Staines Road West, Sudbury On Thames, TW16 7BF | Director | 13 December 2007 | Active |
| Precis Investments Limited | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Devonshire Terrace, London, England, W2 3DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Officers | Change person secretary company with change date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.