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Shayfield Capital Limited, KT22 8QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAYFIELD CAPITAL LIMITED

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

This company is commonly known as Shayfield Capital Limited. The company was founded 7 years ago and was given the registration number 10262515. The firm's registered office is in LEATHERHEAD. You can find them at Pebbledown, Tyrrells Wood, Leatherhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAYFIELD CAPITAL LIMITED
Company Number:10262515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pebbledown, Tyrrells Wood, Leatherhead, England, KT22 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78-80, St. John Street, London, England, EC1M 4EG

Director01 June 2017Active
22 Warwick Road, Coulsdon, England, CR5 2EE

Director05 July 2016Active
27 Quarry Gardens, Leatherhead, England, KT22 8UE

Director05 July 2016Active
9 Parklands Court, Glanville Way, Epsom, England, KT19 8HQ

Director05 July 2016Active

People with Significant Control

Mr Selvan Senthur Sahathevan
Notified on:01 June 2017
Status:Active
Date of birth:June 1977
Nationality:English
Country of residence:England
Address:78-80, St. John Street, London, England, EC1M 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sophia Kuganolipava
Notified on:05 July 2016
Status:Active
Date of birth:March 1987
Nationality:English
Country of residence:England
Address:22 Warwick Road, Coulsdon, England, CR5 2EE
Nature of control:
  • Significant influence or control
Dr Natalie Rachel Whitehead
Notified on:05 July 2016
Status:Active
Date of birth:June 1987
Nationality:English
Country of residence:England
Address:9 Parklands Court, Glanville Way, Epsom, England, KT19 8HQ
Nature of control:
  • Significant influence or control
Dr Nishi Sahathevan
Notified on:05 July 2016
Status:Active
Date of birth:March 1981
Nationality:Singaporean
Country of residence:England
Address:27 Quarry Gardens, Leatherhead, England, KT22 8UE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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