SHAYFIELD CAPITAL LIMITED
PEBBLEDOWN, TYRRELLS WOOD, LEATHERHEAD KT22 8QJ- Active
- Private Limited Company
- Company No. 10262515
- Last Updated: 01 Mar 2024
Company Profile
SHAYFIELD CAPITAL LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in LEATHERHEAD. SHAYFIELD CAPITAL 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 8 years 2 months and 22 days.
| Name | SHAYFIELD CAPITAL LIMITED |
|---|---|
| Company number | 10262515 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEBBLEDOWN TYRRELLS WOOD LEATHERHEAD KT22 8QJ |
|---|---|
| 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 Selvan Senthur Sahathevan Nationality: English |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Natalie Rachel Whitehead Nationality: English |
Dates: Tuesday, July 5, 2016 - Thursday, June 1, 2017
significant influence or control
|
| Dr Sophia Kuganolipava Nationality: English |
Dates: Tuesday, July 5, 2016 - Thursday, June 1, 2017
significant influence or control
|
| Dr Nishi Sahathevan Nationality: Singaporean |
Dates: Tuesday, July 5, 2016 - Thursday, June 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-332 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAYFIELD CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAYFIELD CAPITAL LIMITED | 05 Jul 2016 |
| NNS MEDICAL LIMITED | 09 Jan 2018 |