Back to search

Sheraton Management Limited

01825822

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 19/06/1984

Previously known as

Fivepeak Limited · until 26/11/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

07/01/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Roslyn Jane Tobin

director · Since 20/11/2003

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Roslyn Jane Tobin

director · Since 20/11/2003

British · United Kingdom · Age 64

Former

Roger Alexander Lightfoot

director · Resigned 20/11/2003

Roger Alexander Lightfoot

secretary · Resigned 10/12/2003

Clive John Tobin

director · Resigned 21/01/2013

Clive John Tobin

secretary · Resigned 14/11/2013

Hugo Charles Edward Victor Tobin

secretary · Resigned 17/11/2017

Persons with Significant Control

Clive John Tobin

25–50% shares
25–50% votes

British · Thailand · Age 74

Ban Ing Phu, 207 Moo 7, Hin Lek Fai, Hua Hin, 77110

Notified 06/04/2016

Mrs Roslyn Jane Tobin

25–50% shares
25–50% votes

British · United Kingdom · Age 64

12, Wilton Place, London, SW1X 8RL

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALFRED PLACE LIMITED AND SARAH ELIZABETH STOWELL

Created 02/07/2009Registered 16/07/2009Satisfied 09/01/2023
charge
satisfied

LLOYDS BANK PLC

Created 01/04/1986Registered 21/04/1986Satisfied 09/01/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/08/1985Registered 29/08/1985Satisfied 09/01/2023
charge
satisfied

STANFOOT INVESTMENTS

Created 09/08/1985Registered 29/08/1985Satisfied 09/01/2023

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1New Burlington House
2026-07-10

NEW BURLINGTON HOUSE

post townLondon
2026-07-10

LONDON