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SHAP INVESTMENTS LIMITED

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

This company is commonly known as Shap Investments Limited. The company was founded 21 years ago and was given the registration number 04888020. The firm's registered office is in LONDON. You can find them at 2 Wimpole Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHAP INVESTMENTS LIMITED
Company Number:04888020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Wimpole Street, London, United Kingdom, W1G 0EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wimpole Street, London, United Kingdom, W1G 0EB

Director05 January 2019Active
2, Wimpole Street, London, United Kingdom, W1G 0EB

Director05 January 2019Active
1 Oakthorpe Road, London, N13 5HY

Director10 February 2004Active
35 The Ridgeway, Sanderstead, South Croydon, CR2 0LJ

Secretary04 September 2003Active
31, Villiers Road, Kingston Upon Thames, KT1 3AP

Secretary04 November 2005Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary05 February 2004Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary04 September 2003Active
St Pauls House, Warwick Lane, London, EC4M 7BP

Corporate Director04 September 2003Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director04 September 2003Active

People with Significant Control

Ms Stamatella Stella Sylvester
Notified on:04 September 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:2, Wimpole Street, London, United Kingdom, W1G 0EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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