SHOWMAN OPTICIANS LIMITED
FLAT 1 60 MOUNTFIELD ROAD, FINCHLEY, LONDON N3 3NP- Active
- Private Limited Company
- Company No. 01418822
- Last Updated: 01 Mar 2024
Company Profile
SHOWMAN OPTICIANS LIMITED was incorporated on Thursday, May 10, 1979 as a Private Limited Company with registered address in LONDON. SHOWMAN OPTICIANS 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 45 years 9 months and 16 days.
| Name | SHOWMAN OPTICIANS LIMITED |
|---|---|
| Company number | 01418822 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 60 MOUNTFIELD ROAD FINCHLEY LONDON N3 3NP |
|---|---|
| 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 |
|---|---|
| Dr Dayanatha Showman Nationality: British |
Dates: Friday, July 21, 2017 - present
significant influence or control
|
| Estate Of A I Showman (Deceased) Civic Centre, Wythenshawe, M22 5RE |
Dates: Friday, January 27, 2017 - Sunday, October 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron David Showman Nationality: British |
Dates: Saturday, January 21, 2017 - present
significant influence or control
|
| Mr Rafael Alexander Showman Nationality: British |
Dates: Saturday, January 21, 2017 - present
significant influence or control
|
| Mr Paul Terry Showman Nationality: British |
Dates: Friday, April 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Ivor Showman Nationality: British |
Dates: Friday, April 22, 2016 - Friday, January 27, 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 November |
| Next annual accounts due | 31 August 2024, (-179 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHOWMAN OPTICIANS LIMITED | 10 May 1979 |