SHANTI HOSPITALITY (UK) LIMITED

SHANTI HOSPITALITY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHANTI HOSPITALITY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07432896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHANTI HOSPITALITY (UK) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHANTI HOSPITALITY (UK) LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANTI HOSPITALITY (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHANTI HOSPITALITY (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for SHANTI HOSPITALITY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Appointment of Mr Sumant Kapur as a director on Sep 23, 2025

    2 pagesAP01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Termination of appointment of Corine Montepeque as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Registration of charge 074328960008, created on Nov 30, 2023

    4 pagesMR01

    Termination of appointment of Satyabhama Pudaruth as a secretary on Jun 21, 2023

    1 pagesTM02

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Dhairya Choudhrie on Apr 01, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Secretary's details changed for Satyabhama Pudaruth on Apr 27, 2022

    1 pagesCH03

    Director's details changed for Mr Dhairya Choudhrie on Apr 27, 2022

    2 pagesCH01

    Director's details changed for Mrs Corine Montepeque on Apr 27, 2022

    2 pagesCH01

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Bhanu Choudhrie on Sep 10, 2021

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Registration of charge 074328960007, created on Jul 10, 2021

    4 pagesMR01

    Registration of charge 074328960005, created on Jul 10, 2021

    4 pagesMR01

    Registration of charge 074328960006, created on Jul 10, 2021

    4 pagesMR01

    Confirmation statement made on Apr 22, 2021 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Who are the officers of SHANTI HOSPITALITY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    United Arab EmiratesBritish97817430069
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    United Arab EmiratesIndian119009200015
    KAPUR, Sumant
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    SingaporeBritish6806380016
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    155500990001
    MONTEPEQUE, Corine
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    EnglandSingaporean154476580001
    THOMAS, Cherian Padinjarethalakal
    Vincent Square
    SW1P 2PN London
    1
    Director
    Vincent Square
    SW1P 2PN London
    1
    United KingdomBritish134863110001

    Who are the persons with significant control of SHANTI HOSPITALITY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shanti Hospitality Group Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    Mar 17, 2017
    Buckingham Gate
    SW1E 6LB London
    23
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number05125108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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