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Home > England & Wales Companies > SHAFTESBURY HOTEL LIMITED
Company Information for

SHAFTESBURY HOTEL LIMITED

27 DEVONSHIRE TERRACE, LONDON, W2 3DP,
Company Registration Number
04502066
Private Limited Company
Active

Company Overview

About Shaftesbury Hotel Ltd
SHAFTESBURY HOTEL LIMITED was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHAFTESBURY HOTEL LIMITED
 
Legal Registered Office
27 DEVONSHIRE TERRACE
LONDON
W2 3DP
Other companies in W2
 
Filing Information
Company Number 04502066
Company ID Number 04502066
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB830419156  
Last Datalog update: 2024-04-07 04:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY HOTEL LIMITED
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Companies with same name SHAFTESBURY HOTEL LIMITED
The following companies were found which have the same name as SHAFTESBURY HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAFTESBURY HOTEL DUNDEE LTD SHAFTESBURY HOTEL 1 HYNDFORD STREET DUNDEE DD2 1HQ Active Company formed on the 2018-03-14

Company Officers of SHAFTESBURY HOTEL LIMITED

Current Directors
Officer Role Date Appointed
SATISH MENON
 Company Secretary 2003-09-24
RAMESH ARORA
 Director 2005-04-02
DHIRENDRA BAKHAI
 Director 2012-05-23
CLARE LUCY GLASS
 Director 2017-03-04
SHIRAZ LAL JI
 Director 2003-09-24
SATISH MENON
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA DOREEN MCPOLAND
 Director 2012-10-01 2017-12-08
FAIZUL LALJI
 Director 2010-02-24 2011-04-08
NURALLAH SOMANI
 Director 2010-11-08 2011-02-23
NURALLAH SOMANI
 Director 2010-11-08 2011-02-23
NURALLAH SOMANI
 Director 2010-02-25 2010-10-26
GORDON MAK
 Director 2003-09-24 2004-08-31
BLACKBROOK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-08-02 2003-09-24
BLACKBROOK DIRECTOR SERVICES LIMITED
 Director 2002-08-02 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH MENON SHAFTESBURY GARDENS NOTTINGHILL LIMITED Company Secretary 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
SATISH MENON SHAFTESBURY MARBLE ARCH LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
SATISH MENON INHABIT HOTEL QUEENS GARDENS LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Active
SATISH MENON SHAFTESBURY HYDE PARK LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SATISH MENON MONTCALM HOTEL (LONDON) LIMITED Company Secretary 2007-12-19 CURRENT 1985-03-14 Active
SATISH MENON SHAFTESBURY PREMIER HEATHROW LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
SATISH MENON BLACKBROOK NOMINEE 36 LIMITED Company Secretary 2007-12-03 CURRENT 2002-03-14 Active
SATISH MENON BLACKBROOK NOMINEE 32 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-07 Active
SATISH MENON BLACKBROOK NOMINEE 35 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 33 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-07 Active
SATISH MENON BLACKBROOK NOMINEE 34 LIMITED Company Secretary 2007-12-03 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 38 LIMITED Company Secretary 2007-12-03 CURRENT 2002-02-25 Active
SATISH MENON HYDE PARK PREMIER BAYSWATER LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
SATISH MENON INHABIT HOTEL (SOUTHWICK STREET) LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
SATISH MENON PRECIS INVESTMENTS LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-08 Active
SATISH MENON THE HOGARTH HOTEL LIMITED Company Secretary 2005-12-09 CURRENT 2005-11-29 Active
SATISH MENON SHAFTESBURY PADDINGTON LIMITED Company Secretary 2005-12-01 CURRENT 2005-11-29 Active
SATISH MENON ANDRIAS LONDON HOTELS LIMITED Company Secretary 2004-07-14 CURRENT 2004-06-07 Active
SATISH MENON LONDON PREMIER HOTELS LIMITED Company Secretary 2003-10-08 CURRENT 2003-09-12 Active
SATISH MENON SENATOR HOTEL (LONDON) LIMITED Company Secretary 2003-03-18 CURRENT 2002-07-11 Active
SATISH MENON GROSVENOR COURT HOTEL LIMITED Company Secretary 2002-08-16 CURRENT 1992-08-10 Active
SATISH MENON LONDON HOTEL MARKET LTD Company Secretary 2002-08-16 CURRENT 2000-12-01 Active
SATISH MENON PRECIS PROPERTIES LIMITED Company Secretary 2002-08-16 CURRENT 1997-04-25 Active
RAMESH ARORA PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RAMESH ARORA SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
RAMESH ARORA MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
RAMESH ARORA PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
RAMESH ARORA MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
RAMESH ARORA BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
RAMESH ARORA LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
RAMESH ARORA MONTCALM LONDON HOTELS LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
RAMESH ARORA THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
RAMESH ARORA MONTCALM HOTEL (LONDON) LIMITED Director 2009-11-05 CURRENT 1985-03-14 Active
RAMESH ARORA SHAFTESBURY GARDENS NOTTINGHILL LIMITED Director 2009-08-06 CURRENT 2009-02-12 Active - Proposal to Strike off
RAMESH ARORA SHAFTESBURY MARBLE ARCH LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
RAMESH ARORA INHABIT HOTEL QUEENS GARDENS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
RAMESH ARORA SHAFTESBURY HYDE PARK LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
RAMESH ARORA SHAFTESBURY PREMIER HEATHROW LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
RAMESH ARORA HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
RAMESH ARORA INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
RAMESH ARORA THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
RAMESH ARORA SHAFTESBURY PADDINGTON LIMITED Director 2005-12-01 CURRENT 2005-11-29 Active
RAMESH ARORA HYDE PARK HOTELS LIMITED Director 2005-08-08 CURRENT 2005-02-07 Active
RAMESH ARORA ANDRIAS LONDON HOTELS LIMITED Director 2004-07-14 CURRENT 2004-06-07 Active
RAMESH ARORA LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
RAMESH ARORA SENATOR HOTEL (LONDON) LIMITED Director 2003-03-18 CURRENT 2002-07-11 Active
RAMESH ARORA GROSVENOR COURT HOTEL LIMITED Director 2000-12-13 CURRENT 1992-08-10 Active
RAMESH ARORA PRECIS PROPERTIES LIMITED Director 2000-12-04 CURRENT 1997-04-25 Active
RAMESH ARORA LONDON HOTEL MARKET LTD Director 2000-12-01 CURRENT 2000-12-01 Active
DHIRENDRA BAKHAI BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
DHIRENDRA BAKHAI BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
DHIRENDRA BAKHAI PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
DHIRENDRA BAKHAI SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DHIRENDRA BAKHAI SHAFTESBURY MARBLE ARCH LIMITED Director 2015-07-01 CURRENT 2009-07-24 Active
DHIRENDRA BAKHAI MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
DHIRENDRA BAKHAI ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DHIRENDRA BAKHAI ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
DHIRENDRA BAKHAI ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
DHIRENDRA BAKHAI LONDON PREMIER EVENTS LIMITED Director 2012-05-23 CURRENT 2010-10-14 Active
DHIRENDRA BAKHAI ANDRIAS LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2004-06-07 Active
DHIRENDRA BAKHAI HYDE PARK HOTELS LIMITED Director 2012-05-23 CURRENT 2005-02-07 Active
DHIRENDRA BAKHAI SENATOR HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 2002-07-11 Active
DHIRENDRA BAKHAI SHAFTESBURY PREMIER HEATHROW LIMITED Director 2012-05-23 CURRENT 2007-12-13 Active
DHIRENDRA BAKHAI SHAFTESBURY HYDE PARK LIMITED Director 2012-05-23 CURRENT 2009-06-19 Active
DHIRENDRA BAKHAI MONTCALM HOTELS LIMITED Director 2012-05-23 CURRENT 2010-10-21 Active
DHIRENDRA BAKHAI HYDE PARK PREMIER BAYSWATER LIMITED Director 2012-05-23 CURRENT 2007-07-09 Active
DHIRENDRA BAKHAI INHABIT HOTEL QUEENS GARDENS LIMITED Director 2012-05-23 CURRENT 2009-07-24 Active
DHIRENDRA BAKHAI MONTCALM LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2010-03-06 Active
DHIRENDRA BAKHAI MONTCALM HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 1985-03-14 Active
DHIRENDRA BAKHAI THE SHAFTESBURY ACADEMY LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
CLARE LUCY GLASS ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CLARE LUCY GLASS GROSVENOR COURT HOTEL LIMITED Director 2017-03-04 CURRENT 1992-08-10 Active
CLARE LUCY GLASS LONDON HOTEL MARKET LTD Director 2017-03-04 CURRENT 2000-12-01 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 36 LIMITED Director 2017-03-04 CURRENT 2002-03-14 Active
CLARE LUCY GLASS ANDRIAS LONDON HOTELS LIMITED Director 2017-03-04 CURRENT 2004-06-07 Active
CLARE LUCY GLASS HYDE PARK HOTELS LIMITED Director 2017-03-04 CURRENT 2005-02-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 32 LIMITED Director 2017-03-04 CURRENT 2001-12-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 33 LIMITED Director 2017-03-04 CURRENT 2001-12-07 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 38 LIMITED Director 2017-03-04 CURRENT 2002-02-25 Active
CLARE LUCY GLASS MONTCALM LONDON HOTELS LIMITED Director 2017-03-04 CURRENT 2010-03-06 Active
CLARE LUCY GLASS PRECIS PROPERTIES LIMITED Director 2017-03-04 CURRENT 1997-04-25 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
CLARE LUCY GLASS BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
CLARE LUCY GLASS PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CLARE LUCY GLASS SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
CLARE LUCY GLASS MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
CLARE LUCY GLASS SENATOR HOTEL (LONDON) LIMITED Director 2013-11-13 CURRENT 2002-07-11 Active
CLARE LUCY GLASS RLH MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CLARE LUCY GLASS SHAFTESBURY STUDENT HOUSING LIMITED Director 2011-04-08 CURRENT 2010-02-05 Active
CLARE LUCY GLASS SHAFTESBURY STUDENT ACCOMMODATION LIMITED Director 2011-04-08 CURRENT 2010-02-05 Active
CLARE LUCY GLASS PRECIS MANAGEMENT SERVICES LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
CLARE LUCY GLASS MONTCALM HOTELS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CLARE LUCY GLASS BREWER'S HOUSE HOTEL LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
CLARE LUCY GLASS LONDON PREMIER EVENTS LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
CLARE LUCY GLASS SHAFTESBURY MARBLE ARCH LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
CLARE LUCY GLASS INHABIT HOTEL QUEENS GARDENS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active
CLARE LUCY GLASS SHAFTESBURY HYDE PARK LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
CLARE LUCY GLASS MONTCALM HOTEL (LONDON) LIMITED Director 2007-12-19 CURRENT 1985-03-14 Active
CLARE LUCY GLASS SHAFTESBURY PREMIER HEATHROW LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
CLARE LUCY GLASS HYDE PARK PREMIER BAYSWATER LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
CLARE LUCY GLASS INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
CLARE LUCY GLASS PRECIS INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-08 Active
CLARE LUCY GLASS THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
CLARE LUCY GLASS SHAFTESBURY PADDINGTON LIMITED Director 2005-12-01 CURRENT 2005-11-29 Active
CLARE LUCY GLASS LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ LAL JI MONTCALM HOTEL (LONDON) LIMITED Director 2007-12-19 CURRENT 1985-03-14 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 36 LIMITED Director 2007-12-03 CURRENT 2002-03-14 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 32 LIMITED Director 2007-12-03 CURRENT 2001-12-07 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 35 LIMITED Director 2007-12-03 CURRENT 2001-12-10 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 33 LIMITED Director 2007-12-03 CURRENT 2001-12-07 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 34 LIMITED Director 2007-12-03 CURRENT 2001-12-10 Active
SHIRAZ LAL JI BLACKBROOK NOMINEE 38 LIMITED Director 2007-12-03 CURRENT 2002-02-25 Active
SHIRAZ LAL JI PRECIS INVESTMENTS LIMITED Director 2005-12-13 CURRENT 2005-12-08 Active
SHIRAZ LAL JI THE HOGARTH HOTEL LIMITED Director 2005-12-09 CURRENT 2005-11-29 Active
SHIRAZ LAL JI PREMIER SELF STORAGE PROPERTIES LIMITED Director 2004-09-30 CURRENT 2003-02-03 Active
SHIRAZ LAL JI ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2004-09-30 CURRENT 2004-05-04 Active
SHIRAZ LAL JI ACCESS SELF STORAGE PROPERTIES LIMITED Director 2004-09-30 CURRENT 1998-04-03 Active
SHIRAZ LAL JI CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2004-09-30 CURRENT 2003-03-12 Active
SHIRAZ LAL JI ANDRIAS LONDON HOTELS LIMITED Director 2004-07-06 CURRENT 2004-06-07 Active
SHIRAZ LAL JI ACCESS SELF STORAGE (UK) LIMITED Director 2003-10-08 CURRENT 2003-08-22 Active
SHIRAZ LAL JI ACCESS SELF STORAGE (LONDON) LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ LAL JI LONDON PREMIER HOTELS LIMITED Director 2003-10-08 CURRENT 2003-09-12 Active
SHIRAZ LAL JI SENATOR HOTEL (LONDON) LIMITED Director 2003-03-18 CURRENT 2002-07-11 Active
SHIRAZ LAL JI LONDON HOTEL MARKET LTD Director 2000-12-01 CURRENT 2000-12-01 Active
SHIRAZ LAL JI PRECIS PROPERTIES LIMITED Director 2000-10-30 CURRENT 1997-04-25 Active
SHIRAZ LAL JI GROSVENOR COURT HOTEL LIMITED Director 2000-09-30 CURRENT 1992-08-10 Active
SATISH MENON ACCESS HOUSING LONDON LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
SATISH MENON BLACKBROOK NOMINEE 35 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
SATISH MENON BLACKBROOK NOMINEE 34 LIMITED Director 2016-06-21 CURRENT 2001-12-10 Active
SATISH MENON PRECIS (IP) LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SATISH MENON SHAFTESBURY (LPK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SATISH MENON MONTCALM (RLH) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SATISH MENON ENDDORA PROPERTIES (5) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SATISH MENON ENDDORA PROPERTIES (6) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SATISH MENON ACCESS SELF STORAGE (2) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
SATISH MENON ANDRIAS LONDON HOTELS LIMITED Director 2012-05-23 CURRENT 2004-06-07 Active
SATISH MENON SENATOR HOTEL (LONDON) LIMITED Director 2012-05-23 CURRENT 2002-07-11 Active
SATISH MENON INHABIT HOTEL (SOUTHWICK STREET) LIMITED Director 2012-05-23 CURRENT 2007-07-06 Active
SATISH MENON SHAFTESBURY PREMIER HEATHROW LIMITED Director 2012-05-23 CURRENT 2007-12-13 Active
SATISH MENON HYDE PARK PREMIER BAYSWATER LIMITED Director 2012-05-23 CURRENT 2007-07-09 Active
SATISH MENON INHABIT HOTEL QUEENS GARDENS LIMITED Director 2012-05-23 CURRENT 2009-07-24 Active
SATISH MENON PREMIER SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 2003-02-03 Active
SATISH MENON ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Director 2012-05-14 CURRENT 2004-05-04 Active
SATISH MENON BIRCHAL PROPERTIES 2 LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON ACCESS SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 1998-04-03 Active
SATISH MENON CHAMPIONS SELF STORAGE PROPERTIES LIMITED Director 2012-05-14 CURRENT 2003-03-12 Active
SATISH MENON ACCESS SELF STORAGE (UK) LIMITED Director 2012-05-14 CURRENT 2003-08-22 Active
SATISH MENON BIRCHAL PROPERTIES A LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON BIRCHAL PROPERTIES B LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON BIRCHAL PROPERTIES 1 LIMITED Director 2012-05-14 CURRENT 2007-01-16 Active
SATISH MENON ACCESS SELF STORAGE (LONDON) LIMITED Director 2012-05-13 CURRENT 2003-09-12 Active
SATISH MENON ACCESS SELF STORAGE (CHELSEA) LIMITED Director 2012-05-13 CURRENT 2011-06-03 Active
SATISH MENON ACCESS SELF STORAGE (BECKENHAM) LIMITED Director 2012-05-13 CURRENT 2011-06-03 Active
SATISH MENON ACCESS SELF STORAGE (BRENT) LIMITED Director 2012-05-13 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 27 Devonshire Terrace London W2 3DP
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-17SECRETARY'S DETAILS CHNAGED FOR MR SATISH MENON on 2023-07-07
2023-07-17Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA
2023-06-08Director's details changed for Mr Ramesh Arora on 2023-05-26
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAL JI
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-03-17AP01DIRECTOR APPOINTED MS CLARE LUCY GLASS
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045020660004
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045020660003
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0102/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA BAKHAI / 01/04/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH MENON / 01/04/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DOREEN MCPOLAND / 01/04/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 01/04/2014
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Paddington Court Hotel 27 Devonshire Terrace London W2 3DP
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AP01DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND
2012-08-31AR0102/08/12 FULL LIST
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA BAKHAI / 23/05/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 23/05/2012
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VATTAPARAMBIL SATISH MENON / 23/05/2012
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR SATISH MENON / 23/05/2012
2012-06-11AP01DIRECTOR APPOINTED MR DHIRENDRA BAKHAI
2012-06-11AP01DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 13/10/2011
2011-08-05AR0102/08/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI
2011-04-04AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2010-11-16AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-11-16AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2010-08-11AR0102/08/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR FAIZUL LALJI
2010-03-12AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-03-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS; AMEND
2007-09-27363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS; AMEND
2007-09-27363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-09-27363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS; AMEND
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-21363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-09-06288bDIRECTOR RESIGNED
2004-08-31363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-19225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bSECRETARY RESIGNED
2003-09-23363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-19CERTNMCOMPANY NAME CHANGED BLACKBROOK NOMINEE 51 LIMITED CERTIFICATE ISSUED ON 19/05/03
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
2016-06-22 Outstanding AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
DEBENTURE 2006-12-02 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-10-09 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of SHAFTESBURY HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY HOTEL LIMITED
Trademarks
We have not found any records of SHAFTESBURY HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHAFTESBURY HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3DP