SHERATON FLATS LTD

Overview

Company Name	SHERATON FLATS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07672574
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2011

Summary

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

What is the purpose of SHERATON FLATS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHERATON FLATS LTD located?

Registered Office Address	Savoy House Savoy Circus W3 7DA London England
Undeliverable Registered Office Address	No

What were the previous names of SHERATON FLATS LTD?

Previous Company Names
Company Name	From	Until
SHERATON MANAGING AGENTS LTD	Jan 18, 2023	Jan 18, 2023
MARINE CAPITAL PARTNERS LIMITED	Jun 16, 2011	Jun 16, 2011

What are the latest accounts for SHERATON FLATS LTD?

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 SHERATON FLATS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for SHERATON FLATS LTD?

Filings

Date

Description

Document

Type

Dec 18, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Sep 05, 2025

Confirmation statement made on Aug 03, 2025 with updates

5 pages

CS01

Dec 04, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Aug 15, 2024

Confirmation statement made on Aug 03, 2024 with updates

5 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Sep 05, 2023

Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

1 pages

AA01

Aug 03, 2023

Confirmation statement made on Aug 03, 2023 with updates

5 pages

CS01

Jul 20, 2023

Confirmation statement made on Jul 20, 2023 with updates

4 pages

CS01

Jun 16, 2023

Confirmation statement made on Jun 15, 2023 with updates

3 pages

CS01

Jun 16, 2023

Director's details changed for Mr Shallesh Pankhania on Feb 02, 2023

2 pages

CH01

Mar 31, 2023

Total exemption full accounts made up to Jun 30, 2022

7 pages

Feb 17, 2023

Certificate of change of name

Company name changed sheraton managing agents LTD\certificate issued on 17/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2023	RES15

Jan 25, 2023

Second filing of Confirmation Statement dated Jun 21, 2022

3 pages

RP04CS01

Jan 18, 2023

Certificate of change of name

Company name changed marine capital partners LIMITED\certificate issued on 18/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 18, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2022	RES15

Jan 17, 2023

Cessation of Vanessa Jean Wem as a person with significant control on Jul 02, 2021

1 pages

PSC07

Jan 17, 2023

Notification of Sheraton Homes Ltd as a person with significant control on Jul 02, 2021

2 pages

PSC02

Jan 17, 2023

Termination of appointment of Vanessa Jean Wem as a director on Jan 20, 2022

1 pages

TM01

Jan 17, 2023

Appointment of Mr Rakesh Patel as a director on Jul 02, 2021

2 pages

AP01

Jan 17, 2023

Appointment of Mr Shallesh Pankhania as a director on Jul 02, 2021

2 pages

AP01

Jun 21, 2022

Confirmation statement made on Jun 15, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Jan 25, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023.

Jan 20, 2022

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Jun 30, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Jul 13, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Feb 04, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

View All Filings

Who are the officers of SHERATON FLATS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANKHANIA, Shallesh Savoy Circus W3 7DA London Savoy House England United Kingdom	Jul 02, 2021		Director	Savoy Circus W3 7DA London Savoy House England United Kingdom	United Kingdom	British	1965-1	34997590003
PATEL, Rakesh Savoy Circus W3 7DA London Savoy House England United Kingdom	Jul 02, 2021		Director	Savoy Circus W3 7DA London Savoy House England United Kingdom	England	British	1965-11	47478540002
CHESTER, Carmelina Savoy Circus W3 7DA London Savoy House England	Mar 16, 2018	Feb 19, 2019	Director	Savoy Circus W3 7DA London Savoy House England	England	Italian	1968-10	247485090001
DAVIES, James Savoy Circus W3 7DA London Savoy House England United Kingdom	Jun 16, 2011	Jun 01, 2017	Director	Savoy Circus W3 7DA London Savoy House England United Kingdom	United Kingdom	British	1971-4	123562350002
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Jun 16, 2011	Jun 16, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	132925080001
POWERS, Lorraine Savoy Circus W3 7DA London Savoy House England	Jun 01, 2017	Mar 16, 2018	Director	Savoy Circus W3 7DA London Savoy House England	England	British	1954-11	133051050001
TURTON, Christopher Harold Savoy Circus W3 7DA London Savoy House England United Kingdom	Jun 16, 2011	Jun 01, 2017	Director	Savoy Circus W3 7DA London Savoy House England United Kingdom	United Kingdom	British	1952-11	150297030001
WEM, Vanessa Jean Old Oak Common Lane W3 7DA London Savoy House England	Feb 19, 2019	Jan 20, 2022	Director	Old Oak Common Lane W3 7DA London Savoy House England	United Kingdom	British	1956-10	63533640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHERATON FLATS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheraton Homes Ltd

Jul 02, 2021

Savoy Circus

W3 7DA London

Savoy House

England

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11776365

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Vanessa Jean Wem

Feb 19, 2019

Old Oak Common Lane

W3 7DA London

Savoy House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mrs Carmelina Chester

Mar 16, 2018

Savoy Circus

W3 7DA London

Savoy House

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

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

Mrs Lorraine Powers

Jun 01, 2017

Savoy Circus

W3 7DA London

Savoy House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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