Menna Overview
Here’s a quick overview of SHIVA HOTELS VANDON HOUSE LIMITED 👀 — a London based business that started in 2012.
SHIVA HOTELS VANDON HOUSE LIMITED
- Company statusactive
- Company No08309426
- Age13 years 8 months Incorporated 27 November 2012
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SHIVA HOTELS VANDON HOUSE LIMITED is an active company incorporated on 27 November 2012 and based in London, United Kingdom. The company was registered 14 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)
55100 Hotels and similar 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 Updates
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 26 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Resolution
11 Months Ago on 29 Aug 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 23 Feb 2024 | |
| PENFOLD, Lawrence Neil | director | Oct 1981 | 01 Sept 2025 |
| TROTT, Timothy Luke | director | Jun 1981 | 23 Feb 2024 |
| ZLATAREV, Christo Dimitrov | director | Jul 1975 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kailas Hotel Vandon House Gpco Limited | 06 Feb 2024 | |
| Mr Paul Andrew Baudet | Dec 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SHIVA HOTELS VANDON HOUSE LIMITED 👀 — a London based business that started in 2012.