Sheraton House A Developments Limited

Active04960950 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Development of building projects (41100)
Owned by
Bridget Mary Thomas
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 20 January 2014
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (16 former)
22 October 2020
Resigned Scanlon, Frank as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Stockwell, Fiona Alison as Director
21 July 2015
Appointed Scanlon, Frank as Director
21 July 2015
Appointed Stockwell, Fiona Alison as Director
21 October 2014
Resigned Rickman, Robert James as Director
21 October 2014
Resigned Scanlon, Frank as Director
20 January 2014
Resigned Brown, Dean Matthew as Director
20 January 2014
Appointed Daniels, Stephen Richards as Director
29 November 2011
Appointed Scanlon, Frank as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
30 September 2011
Appointed Brown, Dean Matthew as Director
2 November 2009
Resigned Lewis, Geoffrey Richard as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
26 August 2008
Resigned Roe, Peter Malcolm as Director
26 August 2008
Appointed Rickman, Robert James as Director
28 September 2006
Appointed Lewis, Geoffrey Richard as Director
28 September 2006
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
1 October 2004
Appointed Roe, Peter Malcolm as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
19 April 2004
Appointed Tewkesbury, Grant Edward as Director
12 November 2003
Resigned Gain, Jonathan Mark as Secretary
12 November 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
12 November 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
12 November 2003
Appointed Roscrow, Peter Donald as Director
12 November 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Appointed Mcglogan, Bruce as Secretary
12 November 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
12 November 2003
12 November 2003
Appointed Gain, Jonathan Mark as Secretary

Ownership 1 active

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

Bridget Mary Thomas
Individual · Notified 12 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
30 January 2026Director's details changed
10 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
Show all recent filings

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