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SHEVA WELLINGTON LTD

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

This company is commonly known as Sheva Wellington Ltd. The company was founded 3 years ago and was given the registration number 12764552. The firm's registered office is in LONDON. You can find them at 50 Wellington Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHEVA WELLINGTON LTD
Company Number:12764552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Wellington Avenue, London, United Kingdom, N15 6BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Craven Park Road, Craven Park Road, London, England, N15 6BL

Director07 January 2021Active
50, Wellington Avenue, London, United Kingdom, N15 6BA

Director23 July 2020Active

People with Significant Control

Mr Solomon Grunfeld
Notified on:07 January 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:115 Craven Park Road, Craven Park Road, London, England, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Josef Leib Rudzinski
Notified on:23 July 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:50, Wellington Avenue, London, United Kingdom, N15 6BA
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 (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
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2021-02-14Officers

Appoint person director company with name date.

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2021-02-14Officers

Termination director company with name termination date.

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2021-02-14Address

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

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2020-07-23Incorporation

Incorporation company.

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