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SHARMEL INVESTMENTS LIMITED

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

This company is commonly known as Sharmel Investments Limited. The company was founded 16 years ago and was given the registration number 06332626. The firm's registered office is in LONDON. You can find them at 8 Gainsborough Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHARMEL INVESTMENTS LIMITED
Company Number:06332626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Gainsborough Road, London, England, E11 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gainsborough Road, London, England, E11 1HT

Director21 January 2015Active
International House, 1 St. Katharine's Way, London, United Kingdom, E1W 1UN

Corporate Secretary04 February 2008Active
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary08 January 2015Active
6th Floor 32 Ludgate Hill, London, EC4M 7DR

Corporate Secretary03 August 2007Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Director04 February 2008Active
6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Corporate Director03 August 2007Active

People with Significant Control

Mr Maurizio Russo
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:England
Address:8, Gainsborough Road, London, England, E11 1HT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Termination secretary company with name termination date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-10-04Address

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

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-27Gazette

Gazette filings brought up to date.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-25Gazette

Gazette notice compulsory.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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