Sheraton Flats Ltd

Proposed for strike-offConfirmation statement overdue 07672574 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
Sheraton Managing Agents Ltd (until 17 February 2023)
Marine Capital Partners Limited (until 18 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2026 (overdue)
Last conf. stmt
3 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
British
Born November 1965
Director · Appointed 2 July 2021
British
Born January 1965 (61)
Officer history (6 former)
20 January 2022
Resigned Wem, Vanessa Jean as Director
2 July 2021
Appointed Pankhania, Shallesh as Director
2 July 2021
Appointed Patel, Rakesh as Director
19 February 2019
Appointed Wem, Vanessa Jean as Director
19 February 2019
Resigned Chester, Carmelina as Director
16 March 2018
Resigned Powers, Lorraine as Director
16 March 2018
Appointed Chester, Carmelina as Director
1 June 2017
Appointed Powers, Lorraine as Director
1 June 2017
Resigned Davies, James as Director
1 June 2017
Resigned Turton, Christopher Harold as Director
16 June 2011
Appointed Jacobs, Yomtov Eliezer as Director
16 June 2011
Resigned Jacobs, Yomtov Eliezer as Director
16 June 2011
Appointed Davies, James as Director
16 June 2011
Appointed Turton, Christopher Harold as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11776365
Former controllers (3)
2 July 2021
Ceased Vanessa Jean Wem — Owns 75–100% of shares
19 February 2019
Ceased Carmelina Chester — Owns 75–100% of shares
16 March 2018
Ceased Lorraine Powers — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£100

Trend

Cash
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Creditors (< 1 year)£6,959
Net Current Assets(£2,224,445)£100
Net Assets£25,555(£6,859)£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
18 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with updates3 August 2025
4 December 2024Total exemption full accounts31 March 2024
15 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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