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 62 years ago on 27/08/1962 and has the registered number: 00733559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

SHANNING INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2024 31/12/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2024 02/01/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY MARSHALL Feb 1977 British Director 2015-05-07 CURRENT
MR MICHAEL FOX Jan 1979 British Director 2025-04-01 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
HEXAGON TDS LIMITED Corporate Secretary 2013-06-18 UNTIL 2014-06-25 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary RESIGNED
MRS SONYA CLAUDINE FOX Mar 1947 British Director 2018-12-05 UNTIL 2025-04-01 RESIGNED
MRS SUSAN ELEANOR REEVES Jul 1976 British Director 2017-10-04 UNTIL 2018-11-21 RESIGNED
MR RONALD DENNIS JAMES BOTTING British Director RESIGNED
MRS DORETTE SHALOM BIRSHAN Oct 1924 British Director RESIGNED
MR RONALD DENNIS JAMES BOTTING British Secretary 1994-04-28 UNTIL 2014-04-25 RESIGNED
PERFECT FUTURE LIMITED Corporate Secretary 2014-06-25 UNTIL 2018-12-14 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 Vivien Marshall 2017-06-05 3/1951 London   Ownership of shares 25 to 50 percent
Mrs Sonya Claudine Fox 2017-06-05 3/1947 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

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SHANNING CALLY YARD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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