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SHAM VILLAGE LTD

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

This company is commonly known as Sham Village Ltd. The company was founded 3 years ago and was given the registration number 12894956. The firm's registered office is in LONDON. You can find them at Flat 8 Cornwallis House, India Way, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SHAM VILLAGE LTD
Company Number:12894956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Flat 8 Cornwallis House, India Way, London, England, W12 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Bilton Road, Perivale, Greenford, England, UB6 7DE

Director18 October 2022Active
Flat 8 Cornwallis House, India Way, London, England, W12 7QT

Director21 September 2020Active

People with Significant Control

Mr Mohammed Amin Marii Al Kanakri
Notified on:13 June 2023
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:84, Bilton Road, Greenford, England, UB6 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
Obaida Kaimeh
Notified on:08 September 2021
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:84, Bilton Road, Greenford, England, UB6 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Sawsan Al Mardini
Notified on:21 September 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:84, Bilton Road, Greenford, England, UB6 7DE
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
2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-17Address

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

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2023-06-17Persons with significant control

Notification of a person with significant control.

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2023-06-17Confirmation statement

Confirmation statement with updates.

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2023-06-17Officers

Termination director company with name termination date.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Capital

Capital allotment shares.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Incorporation

Incorporation company.

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