Active
Company Information for SHANTI HOSPITALITY (UK) LIMITED
23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
|
Company Registration Number
07432896
Private Limited Company
Active |
Company Name | |
---|---|
SHANTI HOSPITALITY (UK) LIMITED | |
Legal Registered Office | |
23 BUCKINGHAM GATE LONDON SW1E 6LB Other companies in SW1P | |
Company Number | 07432896 | |
---|---|---|
Company ID Number | 07432896 | |
Date formed | 2010-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB108320452 |
Last Datalog update: | 2024-05-05 16:05:05 |
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Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
||
BHANU CHOUDHRIE |
||
DHAIRYA CHOUDHRIE |
||
CORINE MONTEPEQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERIAN PADINJARETHALAKAL THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA COMMUNITY SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
C&C ALPHA HEALTHCARE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2008-02-28 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
RALTON CARE HOMES LTD. | Director | 2015-09-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
FALCON LODGE LIMITED | Director | 2015-09-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
ALPHA CARE HOMES LIMITED | Director | 2015-09-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
C&C ALPHA GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2002-11-14 | Active | |
THE CHOUDHRIE FAMILY FOUNDATION | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
80-82 CADOGAN PLACE LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 1989-03-03 | Active | |
MAYFLOWER HOSPITALS LIMITED | Director | 2008-11-05 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
C&C SONS LIMITED | Director | 2008-11-05 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
ALPHA GROUP HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
PATH TO SUCCESS | Director | 2007-08-07 | CURRENT | 2005-10-21 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2003-10-15 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Director | 2006-10-17 | CURRENT | 2005-10-25 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-15 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-21 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
C&C HITECH HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2003-03-06 | Active | |
WILLOW PLACE PROPERTIES LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
REDDITCH CROFT LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
C&C BUSINESS SOLUTIONS LIMITED | Director | 2002-02-09 | CURRENT | 2002-01-09 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2015-02-15 | CURRENT | 2005-06-15 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2015-02-15 | CURRENT | 1998-03-20 | Active | |
STREET DOTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
BUNNY CHOW LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
K&CO LONDON LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
H HOTELS GLOBAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2010-08-23 | CURRENT | 2003-10-15 | Active | |
C&C ALPHA GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2002-11-14 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2005-12-20 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-11 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | Active | |
ENFRANCHISE 421 LIMITED | Director | 2007-02-12 | CURRENT | 2001-07-25 | Active | |
CHARCOAL RESTAURANTS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2017-04-18 | |
URUBAMBA PRIVATE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-04 | Dissolved 2017-06-13 | |
H HOTELS GLOBAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2010-09-28 | CURRENT | 2004-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CORINE MONTEPEQUE | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074328960008 | ||
Termination of appointment of Satyabhama Pudaruth on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Dhairya Choudhrie on 2023-04-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mrs Corine Montepeque on 2022-04-27 | ||
Director's details changed for Mr Dhairya Choudhrie on 2022-04-27 | ||
SECRETARY'S DETAILS CHNAGED FOR SATYABHAMA PUDARUTH on 2022-04-27 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR SATYABHAMA PUDARUTH on 2022-04-27 | |
CH01 | Director's details changed for Mrs Corine Montepeque on 2022-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074328960007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074328960006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2020-09-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074328960004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-09-01 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-04-06 | |
PSC05 | Change of details for Shanti Hospitality Group Limited as a person with significant control on 2017-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Dhairya Choudhrie on 2017-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square London SW1P 2PN | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN PADINJARETHALAKAL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074328960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dhairya Choudhrie on 2012-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/03/11 FULL LIST | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 999 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
STANDARD SECURITY EXECUTED ON 31 MARCH 2011 | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY EXECUTED ON 31 MARCH 2011 | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
SHANTI HOSPITALITY (UK) LIMITED owns 4 domain names.
hoteledinburgh.co.uk hotelnumberten.co.uk numbertenhotel.co.uk christophernorth.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHANTI HOSPITALITY (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111010 | Commercial catalogues |
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. |