SHERNHALL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SHERNHALL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHERNHALL HOLDINGS LIMITED was incorporated 2 years ago on 05/12/2017 and has the registered number: 11097069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

SHERNHALL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/01/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN LANZKRON Aug 1974 British Director 2019-09-03 CURRENT
MRS BARBARA MAUREEN FEIGENBAUM Aug 1940 British Director 2017-12-05 UNTIL 2018-12-14 RESIGNED
DORIS LANZKRON Jul 1945 British Director 2017-12-05 UNTIL 2019-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granbee Estates Limited 2017-12-05 - 2018-12-14 Westcliff-On-Sea   Ownership of shares 25 to 50 percent
Doris Lanzkron 2017-12-05 7/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERNHALL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOALPLANT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GB SUB 1 LIMITED WESTCLIFF-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GB SUB 2 LIMITED WESTCLIFF-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shernhall Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-03-2019 £1,726,873 equity

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