Shaftesbury Paddington Limited, W2 3DP

Description

Data updated on: 01-11-2023

This firm named Shaftesbury Paddington was registered on Tuesday 29th November 2005 as a Private Limited Company. This enterprise's headquarters can be contacted at Paddington on 27 Devonshire Terrace, London. If you want to contact the firm by mail, its post code is W2 3DP. The company reg. no. for Shaftesbury Paddington Limited is 05638934. The business name of this business got changed in the year 2005 to Shaftesbury Paddington Limited. This firm previous registered name was St James Parade (61). This enterprise's principal business activity number is 55100, that means Hotels and similar accommodation. Shaftesbury Paddington Ltd filed its latest accounts for the financial period up to March 31, 2022. The business latest confirmation statement was submitted on November 29, 2022.

At the moment, we can name a single director in the company: Clare G. (since Thursday 1st December 2005). The limited company had been led by Shiraz L. until March 2020. Furthermore a different director, specifically Nurallah S. quit thirteen years ago. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Satish M. as a secretary since December 2005.

Previous company's names
Shaftesbury Paddington Limited 2005-12-02
St James Parade (61) Limited 2005-11-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Description Share Type										1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Satish M.

Role: Secretary

Appointed: 01 December 2005

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 29 November 2005

Resigned: 01 December 2005

Address: Bath Street, Bristol, BS1 6BA

Latest update: 27 March 2024

St James Directors Limited

Role: Corporate Director

Appointed: 29 November 2005

Resigned: 01 December 2005

Address: Bath Street, Bristol, BS1 6BA

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Precis Investments Limited owns over 3/4 of company shares. This business can be reached in London at Devonshire Terrace, W2 3DP and was registered as a PSC under the reg no 05648665.

Precis Investments Limited

Address: 27 Devonshire Terrace, London, W2 3DP, England

Legal authority Companies Act

Legal form Limited Company

Country registered England & Wales

Place registered England & Wales

Registration number 05648665

Notified on 29 November 2016

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	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 31 July 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 July 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 December 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 November 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	26 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Shaftesbury Paddington Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Satish M.

Clare G.

Shiraz L.

Nurallah S.

Faizul L.

Nurallah S.

Ramesh A.

St James Secretaries Limited

St James Directors Limited

People with significant control

Precis Investments Limited

Accounts Documents

Company filings

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