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SHAM (LONDON) LIMITED

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

This company is commonly known as Sham (london) Limited. The company was founded 13 years ago and was given the registration number 07635734. The firm's registered office is in LONDON. You can find them at Unit 1, Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHAM (LONDON) LIMITED
Company Number:07635734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1, Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA

Director16 May 2011Active

People with Significant Control

Mr Jonathan Sham
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oi Yan Lau
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Portuguese
Country of residence:England
Address:Suite 3 Grapes House, 79a High Street, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-07-14Accounts

Change account reference date company previous extended.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-19Address

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

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-01Resolution

Resolution.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Address

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

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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