Shoreditch Hotel Ltd

Company Name	Shoreditch Hotel Ltd
Directors	Martyn Krantz and Hugh Edward Francis Sayer
Company Status	Active
Company Number	03988672
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn Krantz
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Director Name	Mr Hugh Edward Francis Sayer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	21 May 2021(21 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Director Name	Mrs Rosi Bard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2015)
Role	Property Owner
Country of Residence	England
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Director Name	Roy Michael Bard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	The Roma Building, 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Director Name	Mr Gary Anthony Burns
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2022)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Creative Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	10 May 2000(1 day after company formation)
Appointment Duration	21 years (resigned 21 May 2021)
Correspondence Address	845d High Road North Finchley London N12 8PT

Secretary Name	Mornington Secretaires Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(1 day after company formation)
Appointment Duration	20 years, 1 month (resigned 01 July 2020)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Contact

Website	estateoffice.com

Location

Registered Address	The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lawnpond LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 31 May 2022 (6 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
31 May 2022	Termination of appointment of Gary Anthony Burns as a director on 31 May 2022 (1 page)
26 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 May 2021	Appointment of Mr Hugh Edward Francis Sayer as a director on 21 May 2021 (2 pages)
21 May 2021	Termination of appointment of Creative Accounting Services Ltd as a director on 21 May 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
30 November 2020	Director's details changed for Mr Gary Anthony Burns on 30 November 2020 (2 pages)
29 July 2020	Change of details for The Estate Office Shoreditch Limited as a person with significant control on 28 July 2020 (2 pages)
27 July 2020	Notification of The Estate Office Shoreditch Limited as a person with significant control on 1 December 2019 (2 pages)
15 July 2020	Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020 (1 page)
13 July 2020	Change of details for a person with significant control (2 pages)
26 June 2020	Cessation of Treaty Centre Limited as a person with significant control on 1 December 2019 (1 page)
8 June 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
20 September 2019	Director's details changed for Mr Gary Anthony Burns on 20 September 2019 (2 pages)
4 July 2019	Secretary's details changed for Mornington Secretaries Limited on 3 July 2019 (1 page)
19 June 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
12 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Martyn Krantz as a director on 25 March 2019 (2 pages)
2 April 2019	Appointment of Mr Gary Anthony Burns as a director on 25 March 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
6 February 2019	Termination of appointment of Roy Michael Bard as a director on 11 January 2018 (1 page)
4 February 2019	Notification of Treaty Centre Limited as a person with significant control on 26 July 2016 (2 pages)
30 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
13 July 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
21 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
14 April 2015	Termination of appointment of Rosi Bard as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Roy Michael Bard as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Rosi Bard as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Roy Michael Bard as a director on 14 April 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
11 November 2011	Appointment of Mrs Rosi Bard as a director (2 pages)
11 November 2011	Appointment of Mrs Rosi Bard as a director (2 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 29 Corsham Street London N1 6DR on 4 December 2009 (1 page)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
20 May 2009	Return made up to 09/05/09; full list of members (3 pages)
17 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
17 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
15 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
6 August 2007	Return made up to 09/05/07; full list of members (2 pages)
6 August 2007	Return made up to 09/05/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
9 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
9 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
22 May 2006	Return made up to 09/05/06; full list of members (2 pages)
22 May 2006	Return made up to 09/05/06; full list of members (2 pages)
20 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
15 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
5 May 2004	Return made up to 09/05/04; full list of members (6 pages)
5 May 2004	Return made up to 09/05/04; full list of members (6 pages)
23 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
16 May 2003	Return made up to 09/05/03; full list of members (6 pages)
16 May 2003	Return made up to 09/05/03; full list of members (6 pages)
6 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
12 June 2002	Return made up to 09/05/02; full list of members (6 pages)
12 June 2002	Return made up to 09/05/02; full list of members (6 pages)
4 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
4 January 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
31 May 2001	Return made up to 09/05/01; full list of members (6 pages)
31 May 2001	Return made up to 09/05/01; full list of members (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
9 May 2000	Incorporation (12 pages)
9 May 2000	Incorporation (12 pages)

Shoreditch Hotel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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