Sho Investments Limited

General information

Name:

Sho Investments Ltd

Office Address:

Buckingham House 2nd Floor 45 Vivian Avenue NW4 3XA London

Number: 10571528

Incorporation date: 2017-01-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10571528 7 years ago, Sho Investments Limited is categorised as a Private Limited Company. The firm's active mailing address is Buckingham House 2nd Floor, 45 Vivian Avenue London. The company's current name is Sho Investments Limited. This enterprise's previous associates may know it also as 352 High Road, which was used until June 6, 2018. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Sho Investments Ltd released its account information for the period that ended on 2022-05-31. The firm's most recent annual confirmation statement was submitted on 2023-02-03.

Concerning this limited company, just about all of director's duties have so far been carried out by Orly W. who was appointed on January 18, 2017.

  • Previous company's names
  • Sho Investments Limited 2018-06-06
  • 352 High Road Limited 2017-01-18

Financial data based on annual reports

Company staff

Orly W.

Role: Director

Appointed: 18 January 2017

Latest update: 30 January 2024

People with significant control

The companies that control the firm are as follows: Hoze Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 45 Vivian Avenue, Armitage Road, NW4 3XA and was registered as a PSC under the registration number 8514490. Shiff Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Regents Park Road, NW11 6TL and was registered as a PSC under the registration number 10571419.

Hoze Holdings Limited
Address: Buckingham House 2nd Floor 45 Vivian Avenue, Armitage Road, London, NW4 3XA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8514490
Notified on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shiff Investments Limited
Address: 26 Ingram Avenue Regents Park Road, London, NW11 6TL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10571419
Notified on 18 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 3rd February 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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