Sheraton House A Developments Limited

General information

Name:

Sheraton House A Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04960950

Incorporation date: 2003-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sheraton House A Developments Limited 's been in the UK for 21 years. Registered under the number 04960950 in 2003, the company is located at 6th Floor, London NW1 3BG. The company's declared SIC number is 41100: Development of building projects. The most recent accounts describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2022-11-19.

At the moment, there’s only one managing director in the company: Stephen D. (since 2014-01-20). Since 2015 Frank S., had performed assigned duties for the following limited company until the resignation on 2020-10-22. In addition a different director, namely Fiona S. gave up the position 4 years ago. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Bridget T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 January 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 January 2024

People with significant control

Bridget T.
Notified on 12 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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