Active
Company Information for SHANTI HOSPITALITY GROUP LIMITED
23 Buckingham Gate, London, SW1E 6LB,
|
Company Registration Number
05125108
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHANTI HOSPITALITY GROUP LIMITED | ||
Legal Registered Office | ||
23 Buckingham Gate London SW1E 6LB Other companies in SW1P | ||
Previous Names | ||
|
Company Number | 05125108 | |
---|---|---|
Company ID Number | 05125108 | |
Date formed | 2004-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB100290281 |
Last Datalog update: | 2024-12-18 14:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
||
BHANU CHOUDHRIE |
||
DHAIRYA CHOUDHRIE |
||
ANTOINE GEORGES CORINTHIOS |
||
SUMANT KAPUR |
||
CORINE MONTEPEQUE |
||
CHERIAN PADINJARETHALAKAL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERIAN PADINJARETHALAKAL THOMAS |
Director | ||
PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
DHRUV CHOUDHRIE |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director | ||
LUMLEY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACH INTERIORS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
REDDITCH CROFT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
WILLOW PLACE PROPERTIES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
MAYFLOWER HOSPITALS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
C&C SONS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
ALPHA GROUP HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
RALTON CARE HOMES LTD. | Company Secretary | 2009-05-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
FALCON LODGE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
ALPHA CARE HOMES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
ONE VINCENT SQUARE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-06-15 | Active | |
C&C ALPHA GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-11-14 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-10-25 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2005-12-20 | Active | |
C&C ALPHA HEALTHCARE GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-02-28 | Active | |
ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2008-05-15 | Active | |
C&C BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-01-09 | Active | |
C&C HITECH HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2003-03-06 | Active | |
MARGOT HOLDINGS LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2003-10-15 | Active | |
PATH TO SUCCESS | Company Secretary | 2009-05-22 | CURRENT | 2005-10-21 | Active | |
ALPHA AVIATION GROUP LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1998-03-20 | Active | |
ENFRANCHISE 421 LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2001-07-25 | Active | |
C&C ESTATES LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2002-10-15 | Active | |
ALPHA COMMUNITY SERVICES LIMITED | Director | 2016-03-30 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
C&C ALPHA HEALTHCARE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2008-02-28 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
RALTON CARE HOMES LTD. | Director | 2015-09-22 | CURRENT | 1963-08-01 | Dissolved 2017-06-06 | |
FALCON LODGE LIMITED | Director | 2015-09-22 | CURRENT | 1996-02-28 | Dissolved 2017-06-06 | |
ALPHA CARE HOMES LIMITED | Director | 2015-09-22 | CURRENT | 2005-03-23 | Dissolved 2017-06-06 | |
C&C ALPHA GROUP LIMITED | Director | 2014-08-08 | CURRENT | 2002-11-14 | Active | |
THE CHOUDHRIE FAMILY FOUNDATION | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
80-82 CADOGAN PLACE LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 1989-03-03 | Active | |
MAYFLOWER HOSPITALS LIMITED | Director | 2008-11-05 | CURRENT | 2005-05-18 | Dissolved 2017-05-16 | |
C&C SONS LIMITED | Director | 2008-11-05 | CURRENT | 2007-07-05 | Dissolved 2017-05-16 | |
C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-11-05 | CURRENT | 2008-05-15 | Dissolved 2017-05-16 | |
ALPHA GROUP HOLDINGS LIMITED | Director | 2008-11-05 | CURRENT | 2006-07-07 | Dissolved 2017-05-16 | |
ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
PATH TO SUCCESS | Director | 2007-08-07 | CURRENT | 2005-10-21 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2003-10-15 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Director | 2006-10-17 | CURRENT | 2005-10-25 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-15 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-21 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
C&C HITECH HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2003-03-06 | Active | |
WILLOW PLACE PROPERTIES LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
REDDITCH CROFT LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
C&C BUSINESS SOLUTIONS LIMITED | Director | 2002-02-09 | CURRENT | 2002-01-09 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2015-02-15 | CURRENT | 2005-06-15 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2015-02-15 | CURRENT | 1998-03-20 | Active | |
STREET DOTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
BUNNY CHOW LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
K&CO LONDON LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
H HOTELS GLOBAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2010-08-23 | CURRENT | 2003-10-15 | Active | |
C&C ALPHA GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2002-11-14 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2005-12-20 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | Active | |
ENFRANCHISE 421 LIMITED | Director | 2007-02-12 | CURRENT | 2001-07-25 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2014-12-08 | CURRENT | 1998-03-20 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2005-12-20 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | Active | |
CHARCOAL RESTAURANTS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2017-04-18 | |
URUBAMBA PRIVATE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-04 | Dissolved 2017-06-13 | |
H HOTELS GLOBAL LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
AETHOS BUSINESS SOLUTIONS LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
ALPHA AVIATION GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2006-02-21 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2008-07-18 | CURRENT | 1998-03-20 | Active | |
ALPHA AVIATION ACADEMY (ASIA) LIMITED | Director | 2006-10-17 | CURRENT | 2005-10-25 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
LONDON INTERNATIONAL HOSPITAL LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
C&C HITECH HOLDINGS LIMITED | Director | 2004-04-30 | CURRENT | 2003-03-06 | Active | |
WILLOW PLACE PROPERTIES LIMITED | Director | 2003-06-20 | CURRENT | 2002-10-18 | Dissolved 2014-03-04 | |
REDDITCH CROFT LIMITED | Director | 2003-05-28 | CURRENT | 2002-10-08 | Dissolved 2014-03-04 | |
C&C ALPHA GROUP LIMITED | Director | 2003-01-20 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CORINE MONTEPEQUE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Satyabhama Pudaruth on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Dhairya Choudhrie on 2023-04-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Sumant Kapur on 2020-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/02/19 | |
SH01 | 18/02/19 STATEMENT OF CAPITAL GBP 1001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Jd Corporate and Trust Services Sa as a person with significant control on 2018-09-05 | |
PSC07 | CESSATION OF C&C ALPHA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-09-01 | |
CH01 | Director's details changed for Mr Bhanu Choudhrie on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | |
CH01 | Director's details changed for Mr Sumant Kapur on 2018-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Dhairya Choudhrie on 2017-03-30 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vincent Square Victoria London SW1P 2PN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANTOINE GEORGES CORINTHIOS | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHERIAN PADINJARETHALAKAL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN PADINJARETHALAKAL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT KAPUR / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 14/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD NAVANEETHA KRISHNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013 | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINE MONTEPEQUE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 23/08/2010 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS CORINE MONTEPEQUE | |
AP01 | DIRECTOR APPOINTED MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED C&C HOSPITALITY LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
RES15 | CHANGE OF NAME 06/05/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET LONDON W1K 6TT | |
288a | SECRETARY APPOINTED SATYABHAMA PUDARUTH | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DHRUV CHOUDHRIE | |
288a | DIRECTOR APPOINTED SUMANT KAPUR | |
288a | DIRECTOR APPOINTED DHAIRYA CHOUDHRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 17/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERIAN THOMAS / 28/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/05/04--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHANTI HOSPITALITY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |