This company is commonly known as Shellmarc Finance Limited. The company was founded 60 years ago and was given the registration number 00760791. The firm's registered office is in FINCHLEY ROAD. You can find them at Harben House, Harben Parade, Finchley Road, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SHELLMARC FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00760791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1963 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harben House, Harben Parade, Finchley Road, London, NW3 6LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Ossulton Way, London, United Kingdom, N2 0JY | Director | 01 December 2017 | Active |
| Harben House, Harben Parade, Finchley Road, NW3 6LH | Director | 01 October 2010 | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Director | 20 July 2017 | Active |
| 69 Ossulton Way, London, N2 0JY | Director | - | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Secretary | - | Active |
| Harben House, Harben Parade, Finchley Road, NW3 6LH | Director | - | Active |
| 78 Marsh Lane, Mill Hill, London, NW7 4NX | Director | - | Active |
| 54 High Point, North Hill Highgate, London, N6 4AZ | Director | 02 June 1997 | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Director | - | Active |
| Maureen Sofier Trading Finance Limited | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
| Nature of control | : |
|
| Shellmarc Finance Topco Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
| Nature of control | : |
|
| Mrs Maureen Barbara Sofier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harben House, Harben Parade, London, United Kingdom, NW3 6LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Officers | Change person director company with change date. | Download |
| 2018-03-13 | Officers | Change person secretary company with change date. | Download |
| 2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-15 | Officers | Appoint person director company with name date. | Download |
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