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TSHL LIMITED

TSHL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTSHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSHL LIMITED?

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

    Where is TSHL LIMITED located?

    Registered Office Address
    C/O Albion Capital Group Llp
    1 Benjamin Street
    EC1M 5QL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TSHL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE STANWELL HOTEL LIMITEDMay 20, 2009May 20, 2009
    SKY HOTEL HEATHROW LIMITEDAug 29, 2007Aug 29, 2007
    B&B SKY (HEATHROW) LIMITEDMay 16, 2007May 16, 2007
    DRILLBUILD LIMITEDMay 11, 2007May 11, 2007

    What are the latest accounts for TSHL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TSHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Ali Kariminik as a person with significant control on Apr 29, 2020

    		2 pagesPSC01

    Cessation of Akqsm Limited as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathan Martin Thornton as a director on Jun 04, 2019

    		1 pagesTM01

    Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Benjamin Street 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    		1 pagesAD01

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 08/04/2019
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2019

    		RES15

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Accounts for a small company made up to Aug 31, 2018

    		13 pagesAA

    Accounts for a small company made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017

    		2 pagesPSC05

    Full accounts made up to Aug 31, 2016

    		25 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Aug 31, 2015

    		15 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 42,900
    		SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 42,900
    		SH01

    Full accounts made up to Aug 31, 2014

    		15 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 42,900
    		SH01

    Full accounts made up to Aug 31, 2013

    		15 pagesAA

    Accounts for a small company made up to Aug 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of TSHL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Ka Wai
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Secretary
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		British132047010001
    KARIMINIK, Ali
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Director
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		EnglandBritishHotelier110031390002
    STANFORD, Henry Julian Aglionby
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Director
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		EnglandBritishInvestor Director62204660001
    TOOMEY, Mark Daniel
    51b Shepperton Road
    N1 3DH London
    		Secretary
    51b Shepperton Road
    N1 3DH London
    		British102854190001
    CLOSE VENTURES LIMITED
    10 Crown Place
    EC2A 4FT London
    		Secretary
    10 Crown Place
    EC2A 4FT London
    		107034120003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Penelope Gillian
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		United KingdomBritishHotelier119674500002
    THORNTON, Jonathan Martin
    Budock Vean Lane
    Mawnan Smith
    TR11 5LQ Falmouth
    Mincarlo
    Cornwall
    England
    		Director
    Budock Vean Lane
    Mawnan Smith
    TR11 5LQ Falmouth
    Mincarlo
    Cornwall
    England
    		EnglandBritishHotelier36606280002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSHL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kariminik
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Apr 29, 2020
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Akqsm Limited
    Gelderd Road
    Gildersome, Morley
    LS27 7JN Leeds
    Mazars House
    England
    		Apr 06, 2016
    Gelderd Road
    Gildersome, Morley
    LS27 7JN Leeds
    Mazars House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompany Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Albion Capital Group Llp
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		No
    Legal FormLlp
    Legal AuthorityLimited Liabilities Partnership Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Albion Venture Capital Trust Plc
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		No
    Legal FormPlc
    Legal AuthorityCompany Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TSHL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust debenture
    Created On Aug 17, 2007
    Delivered On Sep 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a stanwell hall, town lane, stanwell, surrey t/no SY463975, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Protected Vct PLC (The Security Trustee)
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    • Apr 10, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0