SHUBETTE GROUP OF COMPANIES LIMITED
SHUBETTE HOUSE, 2, APSLEY WAY, LONDON NW2 7HF- Active
- Private Limited Company
- Company No. 01760685
- Last Updated: 01 Mar 2024
Company Profile
SHUBETTE GROUP OF COMPANIES LIMITED was incorporated on Wednesday, October 12, 1983 as a Private Limited Company with registered address in LONDON. SHUBETTE GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 12 days.
| Name | SHUBETTE GROUP OF COMPANIES LIMITED |
|---|---|
| Company number | 01760685 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHUBETTE HOUSE, 2 APSLEY WAY LONDON NW2 7HF |
|---|---|
| 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 |
|---|---|
| Mrs Geraldine Offenbach Nationality: British |
Dates: Monday, January 29, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Geraldine Offenbach Nationality: British |
Dates: Monday, October 23, 2023 - Monday, January 29, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary Berin Offenbach Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHUBETTE GROUP OF COMPANIES LIMITED | 12 Oct 1983 |