HARRIS & SHELDON INVESTMENTS LIMITED
KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON W1B 5SA- Active
- Private Limited Company
- Company No. 03350013
- Last Updated: 01 Mar 2024
Company Profile
HARRIS & SHELDON INVESTMENTS LIMITED was incorporated on Thursday, April 10, 1997 as a Private Limited Company with registered address in LONDON. HARRIS & SHELDON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 27 years 10 months and 13 days.
| Name | HARRIS & SHELDON INVESTMENTS LIMITED |
|---|---|
| Company number | 03350013 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLAND HOUSE 122-124 REGENT STREET LONDON W1B 5SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Michael Miller Nationality: British |
Dates: Friday, May 13, 2016 - Friday, May 13, 2016
ownership of shares 25 to 50 percent
|
| Harris & Sheldon Group Limited 122-124 Regent Street, W1B 5SA |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARRIS & SHELDON INVESTMENTS LIMITED | 10 Apr 1997 |