SHGB 5 LTD
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 07817950
- Last Updated: 01 Mar 2024
Company Profile
SHGB 5 LTD was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in LONDON. SHGB 5 LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 4 months and 3 days.
| Name | SHGB 5 LTD |
|---|---|
| Company number | 07817950 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| 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 Simon Henry Graham Born Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucie Burrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against SHGB 5 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHGB 5 LTD | 20 Oct 2011 |
| TRUE VISION LIGHTING LTD | 21 Nov 2012 |