This company is commonly known as Shine Investments Limited. The company was founded 67 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.
| 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 | : |
|
| Registered Address | : | 1 Victoria Parade, Sandycombe Road, Richmond, England, TW9 3NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Lawn Crescent, Richmond, TW9 3NS | Director | 30 July 2003 | Active |
| 13 Lichfield Road, Kew Gardens, Richmond, TW9 3JR | Secretary | 11 July 2003 | Active |
| 52 Greenacres, London, N3 3SF | Secretary | - | Active |
| 11 Sinclair Grove, London, NW11 9JH | Secretary | 19 October 2000 | Active |
| 13 Lichfield Road, Kew Gardens, Richmond, TW9 3JR | Director | 11 July 2003 | Active |
| 13 Lichfield Road, Kew, Richmond, TW9 3JR | Director | 11 July 2003 | Active |
| 52 Greenacres, London, N3 3SF | Director | - | Active |
| 11 Sinclair Grove, London, NW11 9JH | Director | 15 June 1999 | Active |
| 11 Sinclair Grove, London, NW11 9JH | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Address | Change sail address company with old address new address. | Download |
| 2015-08-18 | Address | Move registers to sail company with new address. | Download |
| 2015-08-17 | Address | Change sail address company with old address new address. | Download |
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