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ELSHAMMA CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elshamma Corporation Limited. The company was founded 23 years ago and was given the registration number 04123723. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ELSHAMMA CORPORATION LIMITED
Company Number:04123723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwood House, Henwood, Ashford, England, TN24 8DH

Secretary28 February 2001Active
Henwood House, Henwood, Ashford, England, TN24 8DH

Director28 February 2001Active
Henwood House, Henwood, Ashford, England, TN24 8DH

Director28 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 December 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 December 2000Active

People with Significant Control

Mr Yehia Raoul El Shamma
Notified on:18 January 2022
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kaye Gunner El Shamma
Notified on:18 January 2022
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
St George Corporation Limited
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kaye Gunner El-Shamma
Notified on:30 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yehia Raoul El-Shamma
Notified on:30 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Henwood House, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Change person secretary company with change date.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2019-01-03Mortgage

Mortgage satisfy charge full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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