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SHAEL LIMITED

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

This company is commonly known as Shael Limited. The company was founded 26 years ago and was given the registration number 03522437. The firm's registered office is in OXTED. You can find them at Moorgate House, 7 Station Road West, Oxted, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SHAEL LIMITED
Company Number:03522437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Moorgate House, 7 Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Christopher Court, 97 Leman Street, London, England, E1 8GJ

Secretary01 December 2014Active
28 Christopher Court, 97 Leman Street, London, England, E1 8GJ

Director01 December 2014Active
Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE

Director10 March 1998Active
Moorgate House, 7 Station Road West, Oxted, United Kingdom, RH8 9EE

Secretary10 March 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 March 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 March 1998Active
6 Grimwade Avenue, Croydon, CR0 5DG

Director10 March 1998Active
Moorgate House, 7 Station Road West, Oxted, United Kingdom, RH8 9EE

Director18 July 2012Active

People with Significant Control

Mr Mohamed Salim Maladwala
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Termination director company with name termination date.

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2014-12-26Officers

Termination secretary company with name termination date.

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2014-12-26Officers

Appoint person secretary company with name date.

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