SHANNING INVESTMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHANNING INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANNING INVESTMENT COMPANY LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SHANNING INVESTMENT COMPANY LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SHANNING INVESTMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARRY MARSHALL | Feb 1977 | British | Director | 2015-05-07 | CURRENT |
MRS SONYA CLAUDINE FOX | Mar 1947 | British | Director | 2018-12-05 | CURRENT |
CAROLYN ANNE DODD-NOBLE | Dec 1954 | British | Director | 2014-01-09 | CURRENT |
MR JOHN ALFRED GEORGE ALEXANDER | Dec 1951 | British | Director | 2013-09-20 | CURRENT |
PERFECT FUTURE LIMITED | Corporate Secretary | 2014-06-25 UNTIL 2018-12-14 | RESIGNED | ||
HEXAGON TDS LIMITED | Corporate Secretary | 2013-06-18 UNTIL 2014-06-25 | RESIGNED | ||
HEXAGON REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
MRS SUSAN ELEANOR REEVES | Jul 1976 | British | Director | 2017-10-04 UNTIL 2018-11-21 | RESIGNED |
MR RONALD DENNIS JAMES BOTTING | Mar 1925 | British | Director | RESIGNED | |
MRS DORETTE SHALOM BIRSHAN | Oct 1924 | British | Director | RESIGNED | |
MR RONALD DENNIS JAMES BOTTING | Mar 1925 | British | Secretary | 1994-04-28 UNTIL 2014-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carolyn Anne Dodd-Noble | 2020-04-20 | 12/1954 | London | Ownership of shares 25 to 50 percent as trust |
Mrs Sonya Claudine Fox | 2017-06-05 | 3/1947 | London | Ownership of shares 25 to 50 percent |
Mrs Vivien Marshall | 2017-06-05 | 3/1951 | London | Ownership of shares 25 to 50 percent |
Mrs Dorette Shalom Birshan | 2016-04-06 - 2017-06-05 | 10/1924 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHANNING INVESTMENT COMPANY LIMITED | 2023-12-22 | 31-03-2023 | £459,789 Cash £5,571,442 equity |
Shanning Investment Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-14 | 31-03-2022 | £809,357 Cash £5,553,071 equity |
Shanning Investment Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-03-2021 | £1,037,151 Cash £5,582,541 equity |
Shanning Investment Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-21 | 31-03-2020 | £993,660 Cash £5,620,621 equity |
Shanning Investment Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 31-03-2019 | £586,450 Cash £5,452,865 equity |