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 31/03/2021.

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 31/03/2021

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2019 15/01/2021

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
Mr. Justin Lanzkron As Executor To Estate Of Doris Lanzkron 2019-11-17 8/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Leslie Wosner As Executor To Estate Of Doris Lanzkron 2019-11-17 6/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Doris Lanzkron 2017-12-05 - 2019-11-17 7/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Granbee Estates Limited 2017-12-05 - 2018-12-14 Westcliff-On-Sea   Ownership of shares 25 to 50 percent

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 Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GB SUB 1 LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 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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