SHELLWIN LIMITED
THE ESTATE OFFICE 1ST FLOOR, 8 BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 00820576
- Last Updated: 01 Mar 2024
Company Profile
SHELLWIN LIMITED was incorporated on Thursday, September 24, 1964 as a Private Limited Company with registered address in BOURNE END. SHELLWIN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 1 month and 19 days.
| Name | SHELLWIN LIMITED |
|---|---|
| Company number | 00820576 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE 1ST FLOOR 8 BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| 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 |
|---|---|
| Shellwin Holdings Limited Burnham Yard, London End, HP9 2JH |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shell Liq Co Limited Regis House, 45 King William Street, EC4R 9AN |
Dates: Wednesday, April 10, 2019 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Suzanne Jane Shellabear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| SHELLWIN LIMITED | 24 Sep 1964 |