This company is commonly known as Shaldon Investments Limited. The company was founded 36 years ago and was given the registration number 02145828. The firm's registered office is in POTTERS BAR. You can find them at Maple House, High Street, Potters Bar, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHALDON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02145828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1987 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple House, High Street, Potters Bar, England, EN6 5BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18a, Varley Parade, Lonon N W 9 6rr, London, NW9 6RR | Corporate Secretary | 17 February 2010 | Active |
| Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL | Director | 05 June 2014 | Active |
| Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL | Director | 09 September 2017 | Active |
| 18 Varley Parade, The Hyde, London, NW9 6RR | Secretary | - | Active |
| 18a Varley Parade, The Hyde Colindale, London, NW9 6RR | Corporate Secretary | 01 November 1994 | Active |
| 18a, Varley Parade, The Hyde, London, United Kingdom, NW9 6RR | Director | 16 March 2011 | Active |
| 11 Begonia St, Magallanes Village, Makati, Philippines, FOREIGN | Director | - | Active |
| 90 Norbiton Hall, Birkenhead Avenue,, 90, Norbiton Hall, Birkenhead Avenue, Kingston Upon Thames, England, KT2 6RR | Director | 05 June 2014 | Active |
| 6 Hamston House, Kensington Court Place, London, W8 5BL | Director | 10 August 2008 | Active |
| 11 Begonia St, Magallanes Village, Makati, Philippines, FOREIGN | Director | - | Active |
| 2368 B Interior 7 Leon Guinzo, 57 Malate, Manila, Philippines, FOREIGN | Director | - | Active |
| 19 Hernandez St San Lorenzo Village, Makati Metro Manila, Philippines, Philippines, FOREIGN | Director | - | Active |
| Mr Miguel Joaquin Fuentebella Gonzalez | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL |
| Nature of control | : |
|
| Ms Maria Luisa Razavi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | PO BOX 2252, Ranchyo Santa Fe, Ca 92067, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-15 | Officers | Appoint person director company with name date. | Download |
| 2017-09-15 | Officers | Termination director company with name termination date. | Download |
| 2017-09-15 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-06-26 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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