SHERATON HOUSE A DEVELOPMENTS LIMITED

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

This company is commonly known as Sheraton House A Developments Limited. The company was founded 21 years ago and was given the registration number 04960950. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SHERATON HOUSE A DEVELOPMENTS LIMITED
Company Number	:	04960950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Corporate Secretary	20 March 2006	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	20 January 2014	Active
338, Euston Road, London, United Kingdom, NW1 3BG	Corporate Director	22 October 2020	Active
9 Nash Place, Penn, HP10 8ES	Secretary	12 November 2003	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	12 November 2003	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2005	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	12 November 2003	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	30 September 2011	Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU	Director	02 November 2009	Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP	Director	12 November 2003	Active
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE	Director	28 September 2006	Active
87, Foundry House, Walton Well Road, Oxford, OX2 6AQ	Director	26 August 2008	Active
Hillbrow House, Chittlehamholt, EX37 9NS	Director	01 October 2004	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	12 November 2003	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	21 July 2015	Active
1, Windlesham Court, Snows Ride, Windlesham, United Kingdom, GU20 6LA	Director	29 November 2011	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	21 July 2015	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	19 April 2004	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	12 November 2003	Active

People with Significant Control

Ms Bridget Mary Thomas
Notified on	:	12 November 2017
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHERATON HOUSE A DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement