SHINEROCK PROPERTIES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
SHINEROCK PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
SHINEROCK PROPERTIES LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940139. The accounts status is SMALL and accounts are next due on 31/01/2025.
SHINEROCK PROPERTIES LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940139. The accounts status is SMALL and accounts are next due on 31/01/2025.
SHINEROCK PROPERTIES LIMITED - SURREY
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2D CARSHALTON ROAD
SURREY
SM1 4RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MICHAEL SHINEROCK | Apr 1957 | British | Director | 2003-10-22 | CURRENT |
| MARY-ANNE OLIVIA KATHLEEN SHINEROCK | Aug 1957 | British | Director | 2003-10-22 | CURRENT |
| STEPHEN HENRY BLACK | Sep 1959 | British | Director | 2017-10-31 | CURRENT |
| STEPHEN HENRY BLACK | Sep 1959 | British | Secretary | 2004-09-30 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-10-22 UNTIL 2003-10-22 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-22 UNTIL 2003-10-22 | RESIGNED | ||
| MR SIMON MICHAEL SHINEROCK | Apr 1957 | British | Secretary | 2003-10-22 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interlet Uk Limited | 2016-04-06 | Sutton |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHINEROCK_PROPERTIES_LIMI - Accounts | 2024-01-27 | 30-04-2023 | £548 Cash £762,828 equity |
| SHINEROCK_PROPERTIES_LIMI - Accounts | 2023-01-21 | 30-04-2022 | £348 Cash £719,848 equity |
| SHINEROCK_PROPERTIES_LIMI - Accounts | 2022-04-30 | 30-04-2021 | £348 Cash £162,698 equity |
| SHINEROCK_PROPERTIES_LIMI - Accounts | 2021-05-01 | 30-04-2020 | £348 Cash £127,782 equity |
| SHINEROCK_PROPERTIES_LIMI - Accounts | 2020-01-10 | 30-04-2019 | £348 Cash £93,941 equity |