This company is commonly known as Sheza Investment Ltd. The company was founded 7 years ago and was given the registration number 10436492. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHEZA INVESTMENT LTD |
|---|---|---|
| Company Number | : | 10436492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 143 Station Road, Hampton, England, TW12 2AL | Director | 19 October 2016 | Active |
| 143 Station Road, Hampton, England, TW12 2AL | Director | 19 October 2016 | Active |
| Mr Elton John Aguilar | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | 143 Station Road, Hampton, England, TW12 2AL |
| Nature of control | : |
|
| Mrs Grace Aguilar | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | 143 Station Road, Hampton, England, TW12 2AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Incorporation | Incorporation company. | Download |
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