Shaftesbury Hyde Park Limited. net worth, address, company information. Free

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Shaftesbury Hyde Park Limited (registration number 06939006) is a private limited company established on 2009-06-19. The company is situated at 27 Devonshire Terrace, London W2 3DR. Shaftesbury Hyde Park Limited is operating under Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name	Shaftesbury Hyde Park Limited
Number	06939006
Date of Incorporation:	Friday 19th June 2009
End of financial year:	31 March
Address:	27 Devonshire Terrace, London, W2 3DR
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Dhirendra B. (in the company from 23 May 2012), Vattaparambil M. (appointment date: 23 May 2012), Clare G. (appointed on 19 June 2009). 1 secretary is present as well: Satish M. (appointed on 19 June 2009). The official register reports 1 person of significant control - Precis Investments Ltd, a business which is located at Devonshire Terrace, W2 3DR London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	820,436	1,117,638	1,367,036
Total Assets Less Current Liabilities	-	-4,639,302	-125,336

People with significant control

Precis Investments Ltd

19 June 2017

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
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023-07-07 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023-05-26 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, March 2023 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2022-09-22: 4250001.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, September 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2022-06-30: 4000001.00 GBP filed on: 13th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 12th, January 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download
(TM01) Director's appointment was terminated on 2020-03-28 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2017-12-08 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-19 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-19 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-29: 1.00 GBP capital
(CH01) On 2015-05-06 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-19 filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-20: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-19 filed on: 20th, June 2013 \| annual return	Free Download (7 pages)
(CH01) On 2012-07-22 director's details were changed filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-10-20 filed on: 20th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-20 filed on: 20th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
(CH03) On 2012-05-23 secretary's details were changed filed on: 6th, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-29 filed on: 29th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(CH01) On 2011-10-13 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-09 filed on: 9th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-07 director's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, July 2011 \| accounts	Free Download (4 pages)
(CH01) On 2011-04-01 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-02-24 filed on: 24th, February 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 24th, January 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-11-17 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-10-26 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-19 filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-16 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-30 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-03-12 filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, March 2010 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, March 2010 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, June 2009 \| incorporation	Free Download (16 pages)

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