SHIVA HOTELS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SHIVA HOTELS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
SHIVA HOTELS LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540041. The accounts status is GROUP and accounts are next due on 31/03/2024.

SHIVA HOTELS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

REGENT HOUSE ALLUM GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. UDAY VYAS Nov 1978 British Director 2012-12-19 CURRENT
MR RISHI RAMESH SACHDEV Jan 1976 British Director 2002-09-19 CURRENT
MR FRANK EDWARD PAUL WARE Sep 1951 British Director 2003-11-06 UNTIL 2003-11-07 RESIGNED
MR RAMESH CHANDRA GOVINDJI SACHDEV Sep 1945 British Director 2002-09-19 UNTIL 2017-09-26 RESIGNED
MR SURESH PISAVADIA Jul 1951 British Director 2002-09-19 UNTIL 2002-09-19 RESIGNED
MR RISHI RAMESH SACHDEV Jan 1976 British Secretary 2002-09-19 UNTIL 2003-11-04 RESIGNED
MRS DENISE OLIVAL Secretary 2012-12-20 UNTIL 2018-05-18 RESIGNED
NAMRATA KAUR BHACHU British Secretary 2002-09-19 UNTIL 2002-09-19 RESIGNED
KAY BATTES Sep 1952 British Secretary 2003-11-04 UNTIL 2014-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramesh Govindji Sachdev 2016-09-01 - 2017-09-01 9/1946 Significant influence or control
Mr Rishi Ramesh Sachdev 2016-09-01 - 2017-09-01 1/1976 Significant influence or control
Mr Paul Baudet 2016-04-06 4/2016 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F P (BUILDING PRODUCTS) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIC SECURITIES & INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KAILASH ESTATES LIMITED ELSTREE BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SYCAMORE HORIZON LTD ELSTREE BOREHAMWOOD Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
LIFE STYLE CARE (2011) PLC LONDON Dissolved... FULL 86102 - Medical nursing home activities
KAILAS HOTEL HEATHROW INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL HEATHROW GP (UK) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL FINANCE COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL VANDON HOUSE INCOMECO LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL VANDON HOUSE GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
KAILAS HOTEL VANDON HOUSE NOMINEE LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
OHI AC PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRITANNIC ENERGY HOLDINGS LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRITANNIC ENERGY LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shiva Hotels Ltd - Period Ending 2023-03-31 2024-03-29 31-03-2023 £16,531 Cash
Shiva Hotels Ltd - Period Ending 2022-03-31 2023-04-01 31-03-2022 £2 Cash £-16,220 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PREMIER VCT (MAILBOX) LIMITED HERTFORDSHIRE Active FULL 55100 - Hotels and similar accommodation
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RS FINCO LTD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOTEL INCOME REIT PLC BOREHAMWOOD UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PAYMENOW HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INOSPACE UK LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.