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SHANTI HOSPITALITY (UK) LIMITED (07432896)

SHANTI HOSPITALITY (UK) LIMITED (07432896) is an active UK company. incorporated on 8 November 2010. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 1 other business activities. SHANTI HOSPITALITY (UK) LIMITED has been registered for 15 years. Current directors include CHOUDHRIE, Bhanu, CHOUDHRIE, Dhairya, KAPUR, Sumant.

Company Number
07432896
Status
active
Type
ltd
Incorporated
8 November 2010
Age
15 years
Address
23 Buckingham Gate, London, SW1E 6LB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
CHOUDHRIE, Bhanu, CHOUDHRIE, Dhairya, KAPUR, Sumant
SIC Codes
55100, 68209

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SHANTI HOSPITALITY (UK) LIMITED

SHANTI HOSPITALITY (UK) LIMITED is an active company incorporated on 8 November 2010 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. SHANTI HOSPITALITY (UK) LIMITED was registered 15 years ago.(SIC: 55100, 68209)

Status

active

Active since 15 years ago

Company No

07432896

LTD Company

Age

15 Years

Incorporated 8 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 April 2026 (1 month ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 6 May 2027
For period ending 22 April 2027
Contact
Address

23 Buckingham Gate London, SW1E 6LB,

Previous Addresses

1 Vincent Square London SW1P 2PN
From: 8 November 2010To: 5 May 2017
Timeline

16 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Mar 11
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Secured
Dec 14
Director Left
Mar 16
Loan Cleared
Oct 20
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Loan Secured
Dec 23
Director Left
Sept 24
Director Joined
Sept 25
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CHOUDHRIE, Bhanu

Active
Buckingham Gate, LondonSW1E 6LB
Born June 1978
Director
Appointed 08 Nov 2010

CHOUDHRIE, Dhairya

Active
Buckingham Gate, LondonSW1E 6LB
Born April 1982
Director
Appointed 08 Nov 2010

KAPUR, Sumant

Active
Buckingham Gate, LondonSW1E 6LB
Born September 1952
Director
Appointed 23 Sept 2025

PUDARUTH, Satyabhama

Resigned
Buckingham Gate, LondonSW1E 6LB
Secretary
Appointed 08 Nov 2010
Resigned 21 Jun 2023

MONTEPEQUE, Corine

Resigned
Buckingham Gate, LondonSW1E 6LB
Born April 1968
Director
Appointed 08 Nov 2010
Resigned 31 Aug 2024

THOMAS, Cherian Padinjarethalakal

Resigned
Vincent Square, LondonSW1P 2PN
Born December 1959
Director
Appointed 08 Nov 2010
Resigned 01 Mar 2016

Persons with significant control

1

Shanti Hospitality Group Limited

Active
Buckingham Gate, LondonSW1E 6LB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Mar 2017
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2023
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
21 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 April 2023
CH01Change of Director Details
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 April 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2021
MR01Registration of a Charge
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 October 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
28 August 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Termination Director Company With Name Termination Date
9 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Full
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Change Person Director Company With Change Date
18 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Legacy
3 May 2011
MG01MG01
Legacy
27 April 2011
MG01MG01
Legacy
27 April 2011
MG01MG01
Legacy
6 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Capital Allotment Shares
16 March 2011
SH01Allotment of Shares
Capital Allotment Shares
10 March 2011
SH01Allotment of Shares
Capital Allotment Shares
10 March 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
10 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
8 November 2010
NEWINCIncorporation