Menna Overview
Here’s a quick overview of SHAFTESBURY PREMIER HEATHROW LIMITED 👀 — a London based business that started in 2007.
SHAFTESBURY PREMIER HEATHROW LIMITED
- Company statusactive
- Company No06452661
- Age18 years 7 months Incorporated 13 December 2007
- Officers4
Address
3 Queens Gardens, London, W2 3BA, England
SHAFTESBURY PREMIER HEATHROW LIMITED is an active company incorporated on 13 December 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENON, Satish | secretary | 13 Dec 2007 | |
| BAKHAI, Dhirendra | director | Oct 1965 | 23 May 2012 |
| GLASS, Clare Lucy | director | Oct 1974 | 13 Dec 2007 |
| MENON, Satish Vattaparambil | director | Apr 1960 | 23 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Precis Investments Limited | 16 Feb 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHAFTESBURY PREMIER HEATHROW LIMITED 👀 — a London based business that started in 2007.