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SHATHERONE LIMITED

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

This company is commonly known as Shatherone Limited. The company was founded 7 years ago and was given the registration number 10582240. The firm's registered office is in LONDON. You can find them at Apt 629 Nell Gwynn House Sloane Avenue, Chelsea, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SHATHERONE LIMITED
Company Number:10582240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Apt 629 Nell Gwynn House Sloane Avenue, Chelsea, London, England, SW3 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 629 Nell Gwynn House, Sloane Avenue, Chelsea, London, England, SW3 3BE

Director25 January 2017Active
Apt 629 Nell Gwynn House, Sloane Avenue, Chelsea, London, England, SW3 3BE

Director26 June 2020Active
Apt 629 Nell Gwynn House, Sloane Avenue, Chelsea, London, England, SW3 3BE

Director30 January 2019Active
Apt 629 Nell Gwynn House, Sloane Avenue, Chelsea, London, England, SW3 3BE

Director26 June 2020Active

People with Significant Control

Mr Abdulhameed Shadhar Hussein Turfah
Notified on:30 January 2019
Status:Active
Date of birth:July 1964
Nationality:Iraqi
Country of residence:England
Address:Apt 629 Nell Gwynn House, Sloane Avenue, London, England, SW3 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Mirus Oswald Chin
Notified on:25 January 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Apt 629 Nell Gwynn House, Sloane Avenue, London, England, SW3 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Change person director company with change date.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Appoint person director company with name date.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-11Resolution

Resolution.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-19Gazette

Gazette filings brought up to date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-17Gazette

Gazette notice compulsory.

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2017-01-25Incorporation

Incorporation company.

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