Shaftesbury Premier Heathrow Limited

General information

Name:

Shaftesbury Premier Heathrow Ltd

Office Address:

27 Devonshire Terrace London W2 3DP

Number: 06452661

Incorporation date: 2007-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shaftesbury Premier Heathrow Limited company has been in this business for seventeen years, as it's been founded in 2007. Started with registration number 06452661, Shaftesbury Premier Heathrow is categorised as a Private Limited Company located in 27 Devonshire Terrace, Paddington W2 3DP. This firm's classified under the NACE and SIC code 55900 - Other accommodation. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-02-16.

Shaftesbury Premier Heathrow Limited is a small-sized vehicle operator with the licence number PK1117079. The firm has one transport operating centre in the country. In their subsidiary in Hounslow on 449 Great West Road, 2 machines are available.

As stated, this company was started in 2007 and has so far been managed by eleven directors, out of whom three (Satish M., Dhirendra B. and Clare G.) are still functioning.

Financial data based on annual reports

Company staff

Satish M.

Role: Director

Appointed: 23 May 2012

Latest update: 17 July 2024

Dhirendra B.

Role: Director

Appointed: 23 May 2012

Latest update: 17 July 2024

Satish M.

Role: Secretary

Appointed: 13 December 2007

Latest update: 17 July 2024

Clare G.

Role: Director

Appointed: 13 December 2007

Latest update: 17 July 2024

People with significant control

The companies that control this firm are: Precis Investments Limited 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.

Precis Investments Limited
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 16 February 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 01 March 2024
Confirmation statement last made up date 16 February 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 Vehicle Operator Data

Kershaw House

Address

449 Great West Road

City

Hounslow

Postal code

TW5 0BU

No. of Vehicles

2

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on April 5, 2024 (AD01)
filed on: 5th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
16
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