WS Hotels Properties (Shoreditch) Limited

Active04261380 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
20 Balderton Street
London
W1K 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born November 1973
Director · Appointed 21 December 2023
Swiss
Born July 1982 (44)
Director · Appointed 21 December 2023
British
Born December 1981 (44)
Officer history (18 former)
21 December 2023
Resigned Young, Latham Garcia as Director
21 December 2023
Appointed Seyrling, Dominic Lucas as Director
21 December 2023
Appointed Tanner, Matthew Colenso as Director
21 December 2023
Resigned Pasricha, Sharan as Director
21 December 2023
Resigned Mcculloch, Darren as Director
21 December 2023
Appointed Pasley-Tyler, Guy Julian as Director
1 October 2022
Resigned Renaut, Edward Toby as Director
1 October 2022
Appointed Mcculloch, Darren as Director
20 September 2021
Appointed Renaut, Edward Toby as Director
20 March 2020
Resigned Caldecott, David Gareth as Director
18 June 2019
Appointed Caldecott, David Gareth as Director
30 November 2018
Resigned Kapasi, Sonal as Director
15 June 2018
Appointed Young, Latham Garcia as Director
1 June 2018
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
16 October 2015
Appointed Pasricha, Sharan as Director
1 October 2015
Appointed Kapasi, Sonal as Director
1 June 2015
Appointed Oakshett, Charles Henry Bowdler as Director
29 September 2014
Resigned Goyal, Mukul as Director
25 May 2014
Resigned Jeanmamod-Karim, Rashida, Mrs. as Director
21 January 2013
Appointed Van De Vreede, Jantina Catharina as Director
11 December 2012
Appointed Goyal, Mukul as Director
30 May 2012
Resigned Brooker, Alfred Thomas as Secretary
25 May 2012
25 May 2012
Appointed Jeanmamod-Karim, Rashida, Mrs. as Director
14 July 2006
Resigned Mcleod, Stephen Douglas as Secretary
14 July 2006
Appointed Brooker, Alfred Thomas as Secretary
9 December 2005
Resigned Bredenbeck, Kurt Richard as Director
6 April 2004
Appointed Mcleod, Stephen Douglas as Secretary
6 April 2004
Resigned Bredenbeck, Kurt Richard as Secretary
21 July 2003
Appointed Bredenbeck, Kurt Richard as Secretary
21 July 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
11 October 2001
11 October 2001
Appointed Bredenbeck, Kurt Richard as Director
11 October 2001
Resigned Dla Nominees Limited as Corporate Director
11 October 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
30 July 2001
Appointed Dla Nominees Limited as Corporate Director
30 July 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director
30 July 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3850699

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Hoxton (Shoreditch) Limited Owns 75–100% of shares
WS Hotels Properties (Shoreditch) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 December 2025
31 July 2026Director's details changed
30 July 2026Confirmation statement with no updates30 July 2026
1 October 2025Accounts for a dormant company31 December 2024
1 August 2025Director's details changed
Show all recent filings

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