SHAFTESBURY HOTEL LIMITED

Overview

Company Name	SHAFTESBURY HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04502066
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAFTESBURY HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHAFTESBURY HOTEL LIMITED located?

Registered Office Address	3 Queens Gardens W2 3BA London England
Undeliverable Registered Office Address	No

What were the previous names of SHAFTESBURY HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
BLACKBROOK NOMINEE 51 LIMITED	Aug 02, 2002	Aug 02, 2002

What are the latest accounts for SHAFTESBURY HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SHAFTESBURY HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for SHAFTESBURY HOTEL LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Sep 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 05, 2024	1 pages	AD01

Nov 28, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023	2 pages	CH01

Jul 17, 2023	Secretary's details changed for Mr Satish Menon on Jul 07, 2023	1 pages	CH03

Jun 30, 2023	Termination of appointment of Ramesh Arora as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 26, 2023	2 pages	CH01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Oct 28, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Sep 29, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Shiraz Lal Ji as a director on Mar 28, 2020	1 pages	TM01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Accounts for a small company made up to Mar 31, 2018	5 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a small company made up to Mar 31, 2017	5 pages	AA

Dec 11, 2017	Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 08, 2017	1 pages	TM01

Aug 08, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHAFTESBURY HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MENON, Satish Aston Avenue HA3 0DB Harrow 4 England	Sep 24, 2003		Secretary	Aston Avenue HA3 0DB Harrow 4 England		British		83863740002
BAKHAI, Dhirendra Queens Gardens W2 3BA London 3 England	May 23, 2012		Director	Queens Gardens W2 3BA London 3 England	England	British	1965-10	169371260001
GLASS, Clare Lucy Queens Gardens W2 3BA London 3 England	Mar 04, 2017		Director	Queens Gardens W2 3BA London 3 England	Northern Ireland	British	1974-10	161331110014
MENON, Satish Vattaparambil Queens Gardens W2 3BA London 3 England	May 23, 2012		Director	Queens Gardens W2 3BA London 3 England	England	British	1960-4	169115050004
BLACKBROOK SECRETARIAL SERVICES LIMITED Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset	Aug 02, 2002	Sep 24, 2003	Secretary	Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset				85373220001
ARORA, Ramesh Devonshire Terrace W2 3DP London 27 United Kingdom	Apr 02, 2005	Jun 30, 2023	Director	Devonshire Terrace W2 3DP London 27 United Kingdom	England	British	1952-3	48855600060
LAL JI, Shiraz 23 Upper Grosvenor Street W1K 7PF London	Sep 24, 2003	Mar 28, 2020	Director	23 Upper Grosvenor Street W1K 7PF London	United Kingdom	British	1945-2	73174140001
LALJI, Faizul Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Feb 24, 2010	Apr 08, 2011	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	Canadian	1975-6	148746400001
MAK, Gordon 62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London	Sep 24, 2003	Aug 31, 2004	Director	62 Broadwalk Court 79 Palace Gardens Terrace W8 4EG London		British	1964-10	93073430001
MCPOLAND, Patricia Doreen Devonshire Terrace W2 3DP London 27 United Kingdom	Oct 01, 2012	Dec 08, 2017	Director	Devonshire Terrace W2 3DP London 27 United Kingdom	United Kingdom	British	1937-10	172705130001
SOMANI, Nurallah Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Nov 08, 2010	Feb 23, 2011	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	British	1951-1	155504590001
SOMANI, Nurallah Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	Nov 08, 2010	Feb 23, 2011	Director	Paddington Court Hotel 27 Devonshire Terrace W2 3DP London	United Kingdom	British	1951-1	155504590001
SOMANI, Nurallah Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	Feb 25, 2010	Oct 26, 2010	Director	Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	United Kingdom	British	1951-1	155504590001
BLACKBROOK DIRECTOR SERVICES LIMITED Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset	Aug 02, 2002	Sep 24, 2003	Director	Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset				74656120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAFTESBURY HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Precis Investments Limited

Aug 02, 2016

Devonshire Terrace

W2 3DP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05648665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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