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SHAL (NOMINEE) LIMITED

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

This company is commonly known as Shal (nominee) Limited. The company was founded 8 years ago and was given the registration number 10164838. The firm's registered office is in LONDON. You can find them at 116 Upper Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAL (NOMINEE) LIMITED
Company Number:10164838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Upper Street, London, England, N1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sager House, 50 Seymour Street, London, United Kingdom, W1H 7JG

Director05 May 2016Active
116, Upper Street, London, England, N1 1QP

Director07 September 2018Active
Sager House, 50 Seymour Street, London, United Kingdom, W1H 7JG

Director05 May 2016Active
Sager House, 50 Seymour Street, London, United Kingdom, W1H 7JG

Director05 May 2016Active
Sager House, 50 Seymour Street, London, United Kingdom, W1H 7JG

Director05 May 2016Active

People with Significant Control

Sager House (Almeida) Ltd
Notified on:05 May 2016
Status:Active
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Address

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

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2020-09-15Accounts

Accounts with accounts type small.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-09-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-07-02Address

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

Download
2018-07-02Officers

Termination director company with name termination date.

Download

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