SHAIP INVESTMENTS LTD
224 - 236 THIRD FLOOR NORTH, WALWORTH ROAD, LONDON SE17 1JE- Dissolved
- Private Limited Company
- Company No. 09338470
- Last Updated: 28 Jun 2021
Company Profile
SHAIP INVESTMENTS LTD was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. SHAIP INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 10 days.
| Name | SHAIP INVESTMENTS LTD |
|---|---|
| Company number | 09338470 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
224 - 236 THIRD FLOOR NORTH WALWORTH ROAD LONDON SE17 1JE |
|---|---|
| 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 Ali Peera Nationality: French |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Salima Bhatia Nationality: British |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 December 2019 |
Mortgages
No mortgages have been registered against SHAIP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAIP INVESTMENTS LTD | 03 Dec 2014 |