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SHERATON HOLDINGS LIMITED

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

This company is commonly known as Sheraton Holdings Limited. The company was founded 33 years ago and was given the registration number 02591333. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHERATON HOLDINGS LIMITED
Company Number:02591333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Motcomb Street, London, United Kingdom, SW1X 8JU

Secretary14 November 2013Active
2, Motcomb Street, London, United Kingdom, SW1X 8JU

Director14 November 2013Active
12, Wilton Place, London, United Kingdom, SW1X 8RL

Director14 December 2016Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Secretary13 March 1991Active
12 Wilton Place, London, SW1X 8RL

Secretary10 December 2003Active
Carraig Lacha, Gurteenroe, Bantry, Republic Of Ireland, IRISH

Director13 March 1991Active
12 Wilton Place, London, SW1X 8RL

Director-Active
16 Rosselti Gardens Mansions, Flood Street, London, SW3 5QY

Director13 March 1991Active

People with Significant Control

Roger Alexander Lightfoot
Notified on:29 March 2019
Status:Active
Date of birth:January 1944
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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