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SHELDON EURO INVESTMENTS LIMITED

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

This company is commonly known as Sheldon Euro Investments Limited. The company was founded 12 years ago and was given the registration number 07715090. The firm's registered office is in PADDINGTON. You can find them at 3 Sheldon Square, , Paddington, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHELDON EURO INVESTMENTS LIMITED
Company Number:07715090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Sheldon Square, Paddington, London, W2 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Paddington Square, London, England, W2 1GG

Director01 December 2021Active
1, Paddington Square, London, England, W2 1GG

Director30 September 2023Active
3, Sheldon Square, Paddington, W2 6PX

Secretary07 August 2015Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU

Secretary14 June 2013Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Secretary22 July 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Secretary15 September 2016Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Secretary07 September 2012Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX

Secretary27 February 2015Active
3, Sheldon Square, Paddington, W2 6PX

Director31 July 2014Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director23 July 2013Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director22 July 2011Active
3, Sheldon Square, Paddington, W2 6PX

Director11 September 2015Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU

Director23 July 2013Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director22 July 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director19 July 2019Active
3, Sheldon Square, Paddington, W2 6PX

Director22 July 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director04 July 2016Active
3, Sheldon Square, Paddington, London, W2 6px, United Kingdom,

Director27 February 2015Active
3, Sheldon Square, Paddington, W2 6PX

Director22 July 2011Active
1, Paddington Square, London, England, W2 1GG

Director06 March 2020Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director01 June 2012Active

People with Significant Control

Sheldon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Paddington Square, London, England, W2 1GG
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 (7 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
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2023-07-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-13Officers

Change person director company with change date.

Download
2023-03-13Address

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

Download
2022-10-26Resolution

Resolution.

Download
2022-10-26Incorporation

Memorandum articles.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-08-08Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Termination secretary company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-07-25Officers

Termination director company with name termination date.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type full.

Download

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