This company is commonly known as Shiva Excel Limited. The company was founded 17 years ago and was given the registration number 05946952. The firm's registered office is in BOREHAMWOOD. You can find them at Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SHIVA EXCEL LIMITED |
|---|---|---|
| Company Number | : | 05946952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House Allum Gate, Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Excel London Management Office Warehouse K, One Western Gateway, London, England, E16 1XL | Director | 01 March 2023 | Active |
| Excel London Management Office Warehouse K, One Western Gateway, London, England, E16 1XL | Director | 13 July 2021 | Active |
| 23a Forebury Avenue, Sawbridgeworth, CM21 9BG | Secretary | 26 September 2006 | Active |
| Regent House Allum Gate, Theobald Street Elstree, Borehamwood, WD6 4RS | Secretary | 01 September 2020 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 September 2006 | Active |
| 18 Belfry Heights, Bandon, Ireland, IRISH | Director | 31 January 2007 | Active |
| Excel London Management Office Warehouse K, One Western Gateway, London, England, E16 1XL | Director | 13 July 2021 | Active |
| Kailash, Barnet Lane Elstree, Borehamwood, WD6 3QZ | Director | 26 September 2006 | Active |
| Excel London, One Western Gateway, London, United Kingdom, E16 1XL | Director | 26 September 2006 | Active |
| Excel London, One Western Gateway, London, United Kingdom, E16 1XL | Director | 12 May 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 September 2006 | Active |
| Excel London Hotel Group Limited | ||
| Notified on | : | 13 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Excel London, One Western Gateway, London, United Kingdom, E16 1XL |
| Nature of control | : |
|
| Mr Paul Andrew Baudet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Regent House Allum Gate, Borehamwood, WD6 4RS |
| Nature of control | : |
|
| Mr Rishi Ramesh Sachdev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Address | : | Regent House Allum Gate, Borehamwood, WD6 4RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Second filing of director termination with name. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Change of name | Certificate change of name company. | Download |
| 2022-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.