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SHERATON MANAGEMENT LIMITED

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

This company is commonly known as Sheraton Management Limited. The company was founded 39 years ago and was given the registration number 01825822. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHERATON MANAGEMENT LIMITED
Company Number:01825822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
12 Wilton Place, London, SW1X 8RL

Director20 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Secretary-Active
12 Wilton Place, London, SW1X 8RL

Secretary10 December 2003Active
8, Beauchamp Place, London, United Kingdom, SW3 1NQ

Secretary14 November 2013Active
77 Ebury Street, London, SW1W 0NZ

Director-Active
12 Wilton Place, London, SW1X 8RL

Director-Active

People with Significant Control

Clive John Tobin
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Thailand
Address:Ban Ing Phu, 207 Moo 7, Hin Lek Fai, Hua Hin, Thailand, 77110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Roslyn Jane Tobin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:12, Wilton Place, London, United Kingdom, SW1X 8RL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2023-01-09Mortgage

Mortgage satisfy charge full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-10-12Resolution

Resolution.

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2020-10-12Incorporation

Memorandum articles.

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2020-10-09Capital

Capital name of class of shares.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-10-15Accounts

Change account reference date company previous extended.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-11-23Officers

Termination secretary company with name termination date.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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