SHARDELOES 2020 LIMITED

179 SHARDELOES ROAD, LONDON  SE14 6RT
  • Active
  • Private Limited Company
  • Company No. 09700421
  • Last Updated: 01 Mar 2024

Company Profile

SHARDELOES 2020 LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in LONDON. SHARDELOES 2020 LIMITED 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 9 years 2 months and 7 days.

Name SHARDELOES 2020 LIMITED
Company number 09700421
Company type Private Limited Company
Incorporation date 23 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 179 SHARDELOES ROAD
LONDON
SE14 6RT
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
Gc Construct Ltd Granby Road, SE9 1EH Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Danson Group Limited Station Road, DA15 7AB Dates: Monday, July 27, 2020 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mertonian Holdings Limited Station Road, DA15 7AB Dates: Monday, July 27, 2020 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sukhjeev Kallar Nationality: British Dates: Friday, July 22, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Balbinder Kaur Kallar Nationality: British Dates: Friday, July 22, 2016 - Monday, July 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (122 days left)
Latest accounts 27 April 2023
Next confirmation statement due 20 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHARDELOES 2020 LIMITED.

Previous Names

Name Change Date
SHARDELOES 2020 LIMITED 23 Jul 2015
KALLARS LTD 06 Oct 2015
CANNON KALLAR BROCKLEY LIMITED 27 Jul 2020