SHELBY PROPERTY LTD

10731511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10731511
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHELBY PROPERTY LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in CARDIFF. SHELBY PROPERTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 25 days.

Name SHELBY PROPERTY LTD
Company number 10731511
Company type Private Limited Company
Incorporation date 20 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10731511 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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
Sammy El-Shafi Nationality: British Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
Miss Ami Hayward Nationality: British Dates: Thursday, April 20, 2017 - Wednesday, November 24, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-623 days left)
Latest accounts 30 April 2021
Next confirmation statement due 18 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SHELBY PROPERTY LTD 20 Apr 2017