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SHANNON STREET MILLS LIMITED

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

This company is commonly known as Shannon Street Mills Limited. The company was founded 5 years ago and was given the registration number 11544133. The firm's registered office is in HARROW. You can find them at 6 Havelock Place, , Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHANNON STREET MILLS LIMITED
Company Number:11544133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Havelock Place, Harrow, United Kingdom, HA1 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Havelock Place, Harrow, United Kingdom, HA1 1LJ

Director07 September 2018Active
23 Leinster Terrace, London, United Kingdom, W2 3ET

Director30 August 2018Active
23 Leinster Terrace, London, United Kingdom, W2 3ET

Director07 September 2018Active
The Leeming Building, Ludgate Chambers, Ludgate Hill, Leeds, United Kingdom, LS2 7GZ

Director07 September 2018Active

People with Significant Control

Mattu Limited
Notified on:07 September 2018
Status:Active
Country of residence:United Kingdom
Address:55, High Street, Belton, United Kingdom, DN9 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tonia Investments Limited
Notified on:07 September 2018
Status:Active
Country of residence:United Kingdom
Address:PO BOX 145, Level 6, Douglas, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gold And Amber Investments 1 Limited
Notified on:30 August 2018
Status:Active
Address:23 Leinster Terrace, London, W2 3ET
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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-10-27Mortgage

Mortgage satisfy charge full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Change person director company with change date.

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2020-10-15Address

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

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

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

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Address

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

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Change account reference date company previous extended.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-07-25Address

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

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-25Officers

Termination director company with name termination date.

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2019-03-20Resolution

Resolution.

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2019-03-19Capital

Capital allotment shares.

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2019-03-19Capital

Capital name of class of shares.

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2019-03-19Capital

Capital variation of rights attached to shares.

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