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SHELDON POLAND INVESTMENTS LIMITED

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

This company is commonly known as Sheldon Poland Investments Limited. The company was founded 11 years ago and was given the registration number 08409745. The firm's registered office is in PADDINGTON. You can find them at 3 Sheldon Square, , Paddington, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHELDON POLAND INVESTMENTS LIMITED
Company Number:08409745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, London, United Kingdom, W2 6PX

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

Secretary19 February 2013Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX

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

Director11 September 2015Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

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

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

Director19 September 2014Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director19 February 2013Active
1, Paddington Square, London, England, W2 1GG

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

Director19 February 2013Active

People with Significant Control

Kingfisher France Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Paddington Square, London, England, W2 1GG
Nature of control:
  • Voting rights 50 to 75 percent
Kingfisher 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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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