This company is commonly known as Shallan (uk) Limited. The company was founded 38 years ago and was given the registration number 01923561. The firm's registered office is in LONDON. You can find them at 5th Floor Regina House, 124 Finchley Road, London, . This company's SIC code is 70221 - Financial management.
Name | : | SHALLAN (UK) LIMITED |
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Company Number | : | 01923561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1985 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Secretary | 15 August 2022 | Active |
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 12 October 2005 | Active |
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 01 November 1998 | Active |
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 27 May 2021 | Active |
124, Finchley Road, Regina House, London, NW3 5HT | Director | 09 February 2015 | Active |
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Secretary | - | Active |
Regina House 6th Floor, 124 Finchley Road, London, NW3 5HT | Director | - | Active |
31 Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY | Director | - | Active |
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT | Director | 30 May 1996 | Active |
Mr Trevor George Robinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British Channel Islands |
Country of residence | : | England |
Address | : | Sommerville House, Phillips Street, Jersey, England, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type group. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type group. | Download |
2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type small. | Download |
2021-05-27 | Officers | Appoint person director company with name date. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-23 | Accounts | Accounts with accounts type small. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Capital | Capital allotment shares. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type small. | Download |
2019-09-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type small. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type small. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
2016-12-06 | Gazette | Gazette notice compulsory. | Download |
2016-11-30 | Accounts | Accounts with accounts type small. | Download |
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