This company is commonly known as Shanti Hospitality Group Limited. The company was founded 20 years ago and was given the registration number 05125108. The firm's registered office is in LONDON. You can find them at 23 Buckingham Gate, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SHANTI HOSPITALITY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05125108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Buckingham Gate, London, England, SW1E 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 11 May 2004 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 23 March 2009 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 23 March 2009 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 28 September 2010 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 30 March 2016 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Secretary | 22 May 2009 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 11 May 2004 | Active |
| 22 Rutland Court, London, SW7 1BW | Director | 11 May 2004 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 01 June 2016 | Active |
| 1, Vincent Square, Victoria, London, SW1P 2PN | Director | 23 August 2010 | Active |
| 1, Vincent Square, Victoria, London, SW1P 2PN | Director | 11 May 2004 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 13 August 2007 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 28 July 2006 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 11 May 2004 | Active |
| Jd Corporate And Trust Services Sa | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Rue Ferdinand Hodler 17, 1211, Geneva 11, Switzerland, |
| Nature of control | : |
|
| C&C Alpha Group Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Buckingham Gate, London, England, SW1E 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2019-02-25 | Capital | Capital allotment shares. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
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