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 7 months and 2 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, (-25 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 |