SHOJIN CAPITAL LTD
C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 06825626
- Last Updated: 01 Mar 2024
Company Profile
SHOJIN CAPITAL LTD was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in LONDON. SHOJIN CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 9 days.
| Name | SHOJIN CAPITAL LTD |
|---|---|
| Company number | 06825626 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| 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 |
|---|---|
| Mr Jatin Dineshrai Ondhia Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Sandeep Kumar Puri Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHOJIN CAPITAL LTD | 20 Feb 2009 |