TSHL LIMITED
C/O ALBION CAPITAL GROUP LLP, 1 BENJAMIN STREET, LONDON EC1M 5QL- Dissolved
- Private Limited Company
- Company No. 06244098
- Last Updated: 27 Jun 2021
Company Profile
TSHL LIMITED was incorporated on Friday, May 11, 2007 as a Private Limited Company with registered address in LONDON. TSHL LIMITED has the status: Dissolved and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 8 months and 15 days.
| Name | TSHL LIMITED |
|---|---|
| Company number | 06244098 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Kariminik Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
|
| Akqsm Limited Gelderd Road, Gildersome, Morley, LS27 7JN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albion Capital Group Llp Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Albion Venture Capital Trust Plc Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 June 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TSHL LIMITED | 11 May 2007 |
| DRILLBUILD LIMITED | 16 May 2007 |
| B&B SKY (HEATHROW) LIMITED | 29 Aug 2007 |
| SKY HOTEL HEATHROW LIMITED | 20 May 2009 |
| THE STANWELL HOTEL LIMITED | 10 Apr 2019 |