57 SHEEN LANE MANAGEMENT COMPANY LIMITED
57A SHEEN LANE, LONDON SW14 8AB- Active
- Private Limited Company
- Company No. 11204758
- Last Updated: 01 Mar 2024
Company Profile
57 SHEEN LANE MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LONDON. 57 SHEEN LANE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 25 days.
| Name | 57 SHEEN LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 11204758 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57A SHEEN LANE LONDON SW14 8AB |
|---|---|
| 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 Jameson Victor Stallwood Lee Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Scarlet Merry Mcaleese-Banks Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Kelly Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Heath Ballard Limited 81-83 Fulham High Street, SW6 3JA |
Dates: Friday, May 18, 2018 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| London Place Group Limited 2 Mount Sion, TN1 1UE |
Dates: Wednesday, February 14, 2018 - Friday, May 18, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 57 SHEEN LANE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 57 SHEEN LANE MANAGEMENT COMPANY LIMITED | 14 Feb 2018 |
| EVERETT LODGE LTD | 08 Jan 2019 |