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SHENVAL ADMINISTRATION LIMITED

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

This company is commonly known as Shenval Administration Limited. The company was founded 8 years ago and was given the registration number 09663367. The firm's registered office is in LONDON. You can find them at 2 Upper Tachbrook Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHENVAL ADMINISTRATION LIMITED
Company Number:09663367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Upper Tachbrook Street, London, United Kingdom, SW1V 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH

Corporate Secretary30 June 2015Active
2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH

Director30 June 2015Active

People with Significant Control

Mr Christopher Billot Cotillard
Notified on:15 November 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Jersey
Address:6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control as trust
Miss Sarah Jane Mcbrearty
Notified on:15 November 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Jersey
Address:6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control as trust
Mr Christopher Keith Le Pelley
Notified on:05 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Channel Islands
Address:Quay House, South Esplanade, St Peter Port, Channel Islands, GY1 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Roy Priest
Notified on:05 October 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Channel Islands
Address:Quay House, South Esplanade, St Peter Port, Channel Islands, GY1 4EJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-18Dissolution

Dissolution application strike off company.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-20Gazette

Gazette notice compulsory.

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2015-10-20Accounts

Change account reference date company current shortened.

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