Founded in 2012, Sharrow Bay Property Holdings, classified under reg no. 08019461 is an active company. Currently registered at Rwk Goodman Llp EC4V 5EQ, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 25th January 2013 Sharrow Bay Property Holdings Limited is no longer carrying the name Meridian Hotels 2.
The firm has one director. Andrew D., appointed on 21 December 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet P. who worked with the the firm until 21 December 2012.
| Office Address | Rwk Goodman Llp |
| Office Address2 | 69 Carter Lane |
| Town | London |
| Post code | EC4V 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 08019461 |
| Date of Incorporation | Wed, 4th Apr 2012 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 21 December 2012
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Meridian Hotels 2 | January 25, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 29 | 511 | 604 | |
| Current Assets | 29 | 397 371 | 143 164 | 39 296 | |
| Debtors | 248 360 | 142 560 | 39 296 | ||
| Net Assets Liabilities | 2 339 | -60 790 | -323 237 | -499 123 | |
| Property Plant Equipment | 350 000 | 350 000 | 350 000 | ||
| Other | |||||
| Creditors | 1 514 599 | 1 514 714 | 1 200 000 | 1 200 000 | 1 200 000 |
| Fixed Assets | 1 517 024 | 1 867 024 | 1 867 024 | 1 867 024 | |
| Investments Fixed Assets | 1 517 024 | 1 517 024 | 1 517 024 | 1 517 024 | 1 517 024 |
| Net Current Assets Liabilities | -1 514 595 | -1 514 685 | -727 814 | -987 856 | -1 166 147 |
| Property Plant Equipment Gross Cost | 350 000 | 350 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 350 000 | ||||
| Total Assets Less Current Liabilities | 2 429 | 2 339 | 1 139 210 | 879 168 | 700 877 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 405 | ||||
| Other Remaining Borrowings | 1 200 000 | 1 200 000 | 1 200 000 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 148 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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