SHMO INVESTMENTS LIMITED
STATION HOUSE, STATION APPROACH, EAST HORSLEY KT24 6QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12879934
- Last Updated: 01 Mar 2023
Company Profile
SHMO INVESTMENTS LIMITED was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in EAST HORSLEY. SHMO INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 29 days.
| Name | SHMO INVESTMENTS LIMITED |
|---|---|
| Company number | 12879934 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY KT24 6QX |
|---|---|
| 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 Daniel Karim Jiwaji Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shabana Amir Jiwaji Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aiden Amir Jiwaji Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHMO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHMO INVESTMENTS LIMITED | 15 Sep 2020 |