This company is commonly known as Sheraton House A Developments Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
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