Shandon Investments Limited

General information

Name:

Shandon Investments Ltd

Office Address:

Bellevue House Althorp Road SW17 7ED London

Number: 05661926

Incorporation date: 2005-12-22

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the ID 05661926. The company was registered in the year 2005. The office of this firm is situated at Bellevue House Althorp Road. The post code for this location is SW17 7ED. This enterprise's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. 2022-10-31 is the last time when account status updates were filed.

From the data we have gathered, the firm was founded in 2005 and has so far been supervised by seven directors, and out this collection of individuals four (Anton T., Belinda R., Anna T. and Martina K.) are still a part of the company.

Executives who have control over this firm are as follows: Martina K. has substantial control or influence over the company. Belinda R. owns 1/2 or less of company shares. Anna T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anton T.

Role: Director

Appointed: 01 July 2019

Latest update: 16 January 2024

Belinda R.

Role: Director

Appointed: 01 November 2014

Latest update: 16 January 2024

Anna T.

Role: Director

Appointed: 01 November 2014

Latest update: 16 January 2024

Martina K.

Role: Director

Appointed: 01 November 2014

Latest update: 16 January 2024

People with significant control

Martina K.
Notified on 19 September 2019
Nature of control:
substantial control or influence
Belinda R.
Notified on 20 June 2022
Nature of control:
1/2 or less of shares
Anna T.
Notified on 6 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tuesday 31st October 2023 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Essex Llp

Address:

Coopers House 65a Wingletye Lane

Post code:

RM11 3AT

City / Town:

Hornchurch

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
18
Company Age

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