UKBizDB.co.uk

SHAFTESBURY PREMIER HEATHROW LIMITED

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

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.

Company Information

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:
  • 55900 - Other accommodation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4, Aston Avenue, Harrow, England, HA3 0DB

Secretary13 December 2007Active
3, Queens Gardens, London, England, W2 3BA

Director23 May 2012Active
3, Queens Gardens, London, England, W2 3BA

Director13 December 2007Active
3, Queens Gardens, London, England, W2 3BA

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

Director13 December 2007Active
27 Devonshire Terrace, London, W2 3DP

Director24 February 2010Active
23 Upper Grosvenor Street, Mayfair, London, W1K 7PF

Director13 December 2007Active
27 Devonshire Terrace, London, W2 3DP

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

Director12 December 2018Active
27 Devonshire Terrace, London, W2 3DP

Director12 December 2018Active
27 Devonshire Terrace, London, W2 3DP

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

Director13 December 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.