SHOGUN INVESTMENTS LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
SHOGUN INVESTMENTS LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
SHOGUN INVESTMENTS LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849492. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SHOGUN INVESTMENTS LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849492. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
SHOGUN INVESTMENTS LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DANIEL RUBIN | Jan 1951 | British | Director | 1999-11-25 | CURRENT |
MRS LINDA RUBIN | Jun 1956 | British | Director | 1993-09-01 | CURRENT |
MR ANTHONY ROBERT RUBIN | Feb 1953 | British | Director | 2008-10-23 | CURRENT |
MR MARK DANIEL RUBIN | Jan 1951 | British | Secretary | 1999-11-25 | CURRENT |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-01 UNTIL 1993-09-01 | RESIGNED | ||
RACHELLE JOY MARCUS | May 1959 | British | Director | 1993-09-01 UNTIL 1999-11-25 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1993-09-01 UNTIL 1993-09-01 | RESIGNED | ||
RACHELLE JOY MARCUS | May 1959 | British | Secretary | 1993-09-01 UNTIL 1999-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Daniel Rubin | 2016-04-06 | 1/1951 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Robert Rubin | 2016-04-06 | 2/1953 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Linda Rubin | 2016-04-06 | 6/1956 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |