Company Information for SHETLAND HOTELS LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
05915727
Private Limited Company
Active |
Company Name | |
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SHETLAND HOTELS LIMITED | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC3N | |
Company Number | 05915727 | |
---|---|---|
Company ID Number | 05915727 | |
Date formed | 2006-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB910428357 |
Last Datalog update: | 2024-03-06 04:36:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL BOTTOMLEY |
||
JOHN MICHAEL BOTTOMLEY |
||
HUGO THOMAS TORQUIL MACKENZIE-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JACK EMSON |
Director | ||
NICHOLAS DAVID PILBROW |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST PARK PICTURES LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2000-09-08 | Dissolved 2016-08-25 | |
NEXTHOLD LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-01-05 | Active | |
CHINA GATEWAY INTERNATIONAL LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
BRIDGEHOUSE INTERNATIONAL LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-03-11 | |
BRIDGEHOUSE UK LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2014-02-18 | |
ROBERT FRASER & CO. LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-04-04 | Dissolved 2014-05-27 | |
GLYNCASTLE PLC | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Liquidation | |
MOLECULAR PHARMACOLOGY LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2014-04-15 | |
BLOCK SHIELD CORPORATION LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-02-12 | Dissolved 2014-11-18 | |
TOOLCHEST LIMITED | Company Secretary | 2004-01-29 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
ROBERT FRASER PRODUCTIONS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
ARMADILLO INVESTMENTS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Liquidation | |
SEVEN ARTS PICTURES PLC | Company Secretary | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 | |
GREYHOUND SELF STORAGE LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2014-08-19 | |
THE LAND & EQUITY PENSION FUND LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1992-10-28 | Dissolved 2014-03-18 | |
CADOGAN TRUST HOTELS LIMITED | Company Secretary | 1999-08-17 | CURRENT | 1999-08-17 | Dissolved 2014-07-22 | |
ROBERT FRASER TELECOM TRUST LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1998-07-31 | Dissolved 2014-05-27 | |
MONOMULTI LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
STERLING CREDIT NOMINEES LIMITED | Company Secretary | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
KERRYGROVE LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1989-06-27 | Active | |
ROBERT FRASER HOTELS LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
BYZGEN LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
JB CONSULTANCY (HAMPSHIRE) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
NEXTHOLD LIMITED | Director | 2006-11-09 | CURRENT | 2006-01-05 | Active | |
ROBERT FRASER HOTELS LIMITED | Director | 2004-04-14 | CURRENT | 1987-12-23 | Dissolved 2014-05-27 | |
ROBERT FRASER PRODUCTIONS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2014-05-27 | |
MONOMULTI LIMITED | Director | 1994-01-14 | CURRENT | 1988-03-10 | Dissolved 2014-05-27 | |
STERLING CREDIT NOMINEES LIMITED | Director | 1994-01-14 | CURRENT | 1971-04-01 | Dissolved 2014-05-27 | |
ELLENBOROUGH PARK LIMITED | Director | 2012-01-17 | CURRENT | 2008-02-12 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
IMMODULON THERAPEUTICS LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Hugo Thomas Torquil Mackenzie-Smith on 2019-05-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JACK EMSON | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUGO THOMAS TORQUIL MACKENZIE-SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/08/09 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 24/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 30/08/08 STATEMENT OF CAPITAL GBP 600000 | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 24/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
SH01 | 05/09/06 STATEMENT OF CAPITAL GBP 600000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 18/05/2010 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 14/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)O | AD 05/09/06--------- £ SI 499999@1 | |
123 | NC INC ALREADY ADJUSTED 01/09/06 | |
RES04 | £ NC 1000/1000000 01/0 | |
88(2)R | AD 05/09/06--------- £ SI 500000@1=500000 £ IC 1/500001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Outstanding | METROPOLITAN ESTATES INC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | METROPOLITAN ESTATES INC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | METROPOLITAN ESTATES INC. (THE LENDER) | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | METROPOLITAN ESTATES INC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | METROPOLITAN ESTATES INC. | |
SUPPLEMENTAL LEGAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 21 NOVEMBER 2007 | Outstanding | METROPOLITAN ESTATES INC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | METROPOLITAN ESTATES INC | |
DEBENTURE | Outstanding | METROPOLITAN ESTATES INC. | |
EQUITABLE MORTGAGE | Satisfied | METROPOLITAN ESTATES INC | |
DEBENTURE | Outstanding | MR NICHOLAS CRAWLEY,MR NICHOLAS TUCKER-BROWN,MR GARY LANDESBERG,MR ELLIOT SIMON ROSENBERG,MRALAN LANDESBERG AND MR DAVID ROSENBERG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHETLAND HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHETLAND HOTELS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
58013500 | ||||
69139098 | Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |