SHELANA INVESTMENTS LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 01165978
- Last Updated: 01 Mar 2024
Company Profile
SHELANA INVESTMENTS LIMITED was incorporated on Monday, April 8, 1974 as a Private Limited Company with registered address in LONDON. SHELANA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 50 years 10 months and 15 days.
| Name | SHELANA INVESTMENTS LIMITED |
|---|---|
| Company number | 01165978 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sarah Gold Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Janice Cohen Nationality: British |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
|
| Estate Of Michael Simmons Deceased Michael Simmons Nationality: British |
Dates: Wednesday, October 25, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sheila Simmons Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Estate Of Michael Simmons Deceased Michael Simmons Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 1, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHELANA INVESTMENTS LIMITED | 08 Apr 1974 |