Shaftesbury Hyde Park Limited

General information

Name:

Shaftesbury Hyde Park Ltd

Office Address:

27 Devonshire Terrace W2 3DR London

Number: 06939006

Incorporation date: 2009-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shaftesbury Hyde Park Limited business has been in this business field for fifteen years, having started in 2009. Registered with number 06939006, Shaftesbury Hyde Park was set up as a Private Limited Company located in 27 Devonshire Terrace, London W2 3DR. This firm's SIC code is 55100 - Hotels and similar accommodation. The firm's most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-06-18.

The data we obtained about this particular firm's members shows us that there are three directors: Dhirendra B., Vattaparambil M. and Clare G. who assumed their respective positions on 2012-05-23, 2009-06-19. Moreover, the managing director's duties are regularly aided with by a secretary - Satish M., who was chosen by the firm fifteen years ago.

The companies that control this firm include: Precis Investments Ltd owns over 3/4 of company shares. This business can be reached in London at Devonshire Terrace, W2 3DR and was registered as a PSC under the registration number 05648665.

Financial data based on annual reports

Company staff

Dhirendra B.

Role: Director

Appointed: 23 May 2012

Latest update: 31 March 2024

Vattaparambil M.

Role: Director

Appointed: 23 May 2012

Latest update: 31 March 2024

Satish M.

Role: Secretary

Appointed: 19 June 2009

Latest update: 31 March 2024

Clare G.

Role: Director

Appointed: 19 June 2009

Latest update: 31 March 2024

People with significant control

Precis Investments Ltd
Address: 27 Devonshire Terrace, London, W2 3DR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05648665
Notified on 19 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
14
Company Age

Similar companies nearby

Closest companies