SHELLMARC FINANCE LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD NW3 6LH- Active
- Private Limited Company
- Company No. 00760791
- Last Updated: 01 Mar 2024
Company Profile
SHELLMARC FINANCE LIMITED was incorporated on Tuesday, May 14, 1963 as a Private Limited Company with registered address in FINCHLEY ROAD. SHELLMARC FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 61 years 4 months and 5 days.
| Name | SHELLMARC FINANCE LIMITED |
|---|---|
| Company number | 00760791 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maureen Sofier Trading Finance Limited Harben Parade, Finchley Road, NW3 6LH |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shellmarc Finance Topco Limited Harben Parade, Finchley Road, NW3 6LH |
Dates: Tuesday, March 10, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Maureen Barbara Sofier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHELLMARC FINANCE LIMITED | 14 May 1963 |