This company is commonly known as Shiva Hotels Vandon House Limited. The company was founded 11 years ago and was given the registration number 08309426. The firm's registered office is in BOREHAMWOOD. You can find them at Regent House, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SHIVA HOTELS VANDON HOUSE LIMITED |
|---|---|---|
| Company Number | : | 08309426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 23 February 2024 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 23 February 2024 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 23 February 2024 | Active |
| Regent House, Theobald Street, Borehamwood, England, WD6 4RS | Secretary | 27 November 2012 | Active |
| Kailash, Barnet Lane, Elstree, Borehamwood, United Kingdom, WD6 3QZ | Director | 27 November 2012 | Active |
| Regent House, Theobald Street, Borehamwood, England, WD6 4RS | Director | 27 November 2012 | Active |
| Regent House, Theobald Street, Borehamwood, England, WD6 4RS | Director | 19 December 2012 | Active |
| Kailas Hotel Vandon House Gpco Limited | ||
| Notified on | : | 06 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regent House Allum Gate, Theobald Street Elstree, Borehamwood, England, WD6 4RS |
| Nature of control | : |
|
| Mr Paul Andrew Baudet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regent House, Theobald Street, Borehamwood, England, WD6 4RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Officers | Change person secretary company with change date. | Download |
| 2021-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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