Shaftesbury Premier Heathrow Limited


Founded in 2007, Shaftesbury Premier Heathrow, classified under reg no. 06452661 is an active company. Currently registered at 27 Devonshire Terrace W2 3DP, the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Satish M., Dhirendra B. and Clare G.. In addition one secretary - Satish M. - is with the firm. As of 31 October 2024, there were 8 ex directors - Vikas S., Ankush S. and others listed below. There were no ex secretaries.

This company operates within the TW5 0BU postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1117079 . It is located at Kershaw House, 449 Great West Road, Hounslow with a total of 2 cars.

Shaftesbury Premier Heathrow Limited Address / Contact

Office Address 27 Devonshire Terrace
Office Address2 London
Town
Post code W2 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06452661
Date of Incorporation Thu, 13th Dec 2007
Industry Other accommodation
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Satish M.

Position: Director

Appointed: 23 May 2012

Dhirendra B.

Position: Director

Appointed: 23 May 2012

Satish M.

Position: Secretary

Appointed: 13 December 2007

Clare G.

Position: Director

Appointed: 13 December 2007

Vikas S.

Position: Director

Appointed: 12 December 2018

Resigned: 07 January 2019

Ankush S.

Position: Director

Appointed: 12 December 2018

Resigned: 07 January 2019

Patricia M.

Position: Director

Appointed: 01 October 2012

Resigned: 08 December 2017

Nurallah S.

Position: Director

Appointed: 08 November 2010

Resigned: 23 February 2011

Faizul L.

Position: Director

Appointed: 24 February 2010

Resigned: 08 April 2011

Nurallah S.

Position: Director

Appointed: 13 December 2007

Resigned: 26 October 2010

Shiraz L.

Position: Director

Appointed: 13 December 2007

Resigned: 28 March 2020

Ramesh A.

Position: Director

Appointed: 13 December 2007

Resigned: 30 June 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Precis Investments Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Precis Investments Limited

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
Notified on 16 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand325 130128 960294 661
Current Assets450 372300 508378 879
Debtors121 570167 87680 546
Net Assets Liabilities-2 631 972-2 840 147 
Other Debtors 53 745560
Property Plant Equipment8 15813 2899 151
Total Inventories3 6723 672 
Other
Accrued Liabilities Deferred Income 129 855109 942
Accumulated Depreciation Impairment Property Plant Equipment 1 003 5661 023 786
Additions Other Than Through Business Combinations Property Plant Equipment  16 082
Amounts Owed To Group Undertakings 2 593 1453 151 469
Average Number Employees During Period538
Creditors3 090 5023 153 9443 778 457
Depreciation Rate Used For Property Plant Equipment 15 
Future Minimum Lease Payments Under Non-cancellable Operating Leases 5 700 0004 750 000
Increase From Depreciation Charge For Year Property Plant Equipment  20 220
Net Current Assets Liabilities-2 640 130-2 853 436-3 399 578
Other Creditors 3691 048
Other Taxation Social Security Payable 1 92211 987
Prepayments Accrued Income 14 59536 859
Property Plant Equipment Gross Cost 1 016 8551 032 937
Total Assets Less Current Liabilities -2 840 147-3 390 427
Trade Creditors Trade Payables 428 650504 011
Trade Debtors Trade Receivables 99 53343 127

Transport Operator Data

Kershaw House
Address 449 Great West Road
City Hounslow
Post code TW5 0BU
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on April 5, 2024
filed on: 5th, April 2024
Free Download (1 page)

Company search

Advertisements