Warning: file_put_contents(c/a84da9acb22f3c065136bde2b08c2952.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Shine Investments Limited, TW9 3NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHINE INVESTMENTS LIMITED

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

This company is commonly known as Shine Investments Limited. The company was founded 68 years ago and was given the registration number 00574482. The firm's registered office is in RICHMOND. You can find them at 1 Victoria Parade, Sandycombe Road, Richmond, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHINE INVESTMENTS LIMITED
Company Number:00574482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1956
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Victoria Parade, Sandycombe Road, Richmond, England, TW9 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Lawn Crescent, Richmond, TW9 3NS

Director30 July 2003Active
13 Lichfield Road, Kew Gardens, Richmond, TW9 3JR

Secretary11 July 2003Active
52 Greenacres, London, N3 3SF

Secretary-Active
11 Sinclair Grove, London, NW11 9JH

Secretary19 October 2000Active
13 Lichfield Road, Kew Gardens, Richmond, TW9 3JR

Director11 July 2003Active
13 Lichfield Road, Kew, Richmond, TW9 3JR

Director11 July 2003Active
52 Greenacres, London, N3 3SF

Director-Active
11 Sinclair Grove, London, NW11 9JH

Director15 June 1999Active
11 Sinclair Grove, London, NW11 9JH

Director-Active

People with Significant Control

Ms Rachel Charlotte Louise Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:34, Lawn Crescent, Richmond, England, TW9 3NS
Nature of control:
  • Significant influence or control
Mrs Maureen Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:13, Lichfield Road, Richmond, England, TW9 3JR
Nature of control:
  • Significant influence or control
Helius (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Lichfield Road, Richmond, England, TW9 3JR
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.