Shanti Hospitality Group Limited. Head office in London. Check Director.

Shanti Hospitality Group Limited, London

Shanti Hospitality Group Limited is a private limited company. Previously, it was called C&C Hospitality Limited (it was changed on 2010-05-27). Registered at 23 Buckingham Gate, London SW1E 6LB, the above-mentioned 19 years old business was incorporated on 2004-05-11 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
5 directors can be found in the enterprise: Cherian T. (appointed on 30 March 2016), Corine M. (appointed on 28 September 2010), Sumant K. (appointed on 23 March 2009).

About
Name: Shanti Hospitality Group Limited
Number: 05125108
Incorporation date: 2004-05-11
End of financial year: 31 March


Address:	23 Buckingham Gate London SW1E 6LB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Jd Corporate And Trust Services Sa

5 September 2018

Address	Rue Ferdinand Hodler 17 1211, Geneva 11, PO Box PO BOX 581, Switzerland
Legal authority	Swiss Law
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Geneva Registry
Registration number	Che-469.437.030
Nature of control:	significiant influence or control

C&C Alpha Group Limited

11 May 2017 - 5 September 2018

Address	23 Buckingham Gate, London, SW1E 6LB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House Uk
Registration number	04590298
Nature of control:	75,01-100% shares

The deadline for Shanti Hospitality Group Limited confirmation statement filing is 2024-05-25. The previous one was filed on 2023-05-11. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC is located at 1211. C&C Alpha Group Limited owns over 3/4 of shares. The corporate PSC is located at Buckingham Gate, SW1E 6LB London.

Company filing

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AA	Group of companies' accounts made up to March 31, 2022 filed on: 8th, April 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 8th, April 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 7th, April 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2019 \| resolution	Free Download (27 pages)
SH01	Capital declared on February 18, 2019: 1001.00 GBP filed on: 25th, February 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (22 pages)
AD01	New registered office address 23 Buckingham Gate London SW1E 6LB. Change occurred on May 5, 2017. Company's previous address: 1 Vincent Square Victoria London SW1P 2PN. filed on: 5th, May 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2015: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 11th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (17 pages)
CERTNM	Company name changed c&c hospitality LIMITEDcertificate issued on 27/05/10 filed on: 27th, May 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 19, 2010 filed on: 19th, May 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 13th, January 2010 \| accounts	Free Download (18 pages)
287	Registered office changed on 28/05/2009 from 1 lumley street london W1K 6TT filed on: 28th, May 2009 \| address	Free Download (1 page)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, August 2007 \| accounts	Free Download (14 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, August 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, August 2006 \| accounts	Free Download (10 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
363a	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005 \| accounts	Free Download (2 pages)
363a	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363a	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on May 11, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on May 11, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 19th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2004 \| incorporation	Free Download (16 pages)

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