SHELLMARC FINANCE LIMITED

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

This company is commonly known as Shellmarc Finance Limited. The company was founded 61 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Harben House, Harben Parade, Finchley Road, London, NW3 6LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

SHELLMARC FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement