About

Registered Number: 02591333
Date of Incorporation: 13/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Sheraton Holdings Ltd was founded on 13 March 1991, it has a status of "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOBIN, John Clive 13 March 1991 13 March 1993 1
Secretary Name Appointed Resigned Total Appointments
TOBIN, Hugo Charles Edward Victor 14 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 12 October 2019
CH03 - Change of particulars for secretary 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 30 March 2017
CH01 - Change of particulars for director 18 January 2017
CH03 - Change of particulars for secretary 18 January 2017
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 16 March 2016
TM01 - Termination of appointment of director 19 February 2016
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 13 March 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 18 December 2013
AP03 - Appointment of secretary 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 13 March 2013
RESOLUTIONS - N/A 15 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 23 November 2011
RESOLUTIONS - N/A 10 May 2011
SH08 - Notice of name or other designation of class of shares 10 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 18 March 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 13 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
AA - Annual Accounts 10 August 2004
363a - Annual Return 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
AA - Annual Accounts 27 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
363a - Annual Return 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
AA - Annual Accounts 31 January 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 18 March 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 15 November 2001
363a - Annual Return 03 April 2001
287 - Change in situation or address of Registered Office 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
363a - Annual Return 20 March 2000
AA - Annual Accounts 27 January 2000
363a - Annual Return 18 March 1999
363(353) - N/A 18 March 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 01 July 1998
363a - Annual Return 24 March 1998
AA - Annual Accounts 03 April 1997
363a - Annual Return 26 March 1997
363(353) - N/A 26 March 1997
363(190) - N/A 26 March 1997
287 - Change in situation or address of Registered Office 30 August 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 11 January 1996
SA - Shares agreement 30 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 30 April 1995
363x - Annual Return 20 April 1995
88(2)P - N/A 22 February 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 17 February 1995
RESOLUTIONS - N/A 06 December 1994
123 - Notice of increase in nominal capital 06 December 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 05 November 1993
363x - Annual Return 14 June 1993
AA - Annual Accounts 14 February 1993
363x - Annual Return 18 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1992
NEWINC - New incorporation documents 13 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.