SHANNING INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHANNING INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00733559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/08/1962
(62 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Ten Dominion Street
London
EC2M 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHANNING INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANNING INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANNING INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 2 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | PERFECT FUTURE LIMITED (919037173) has left the board |
| 28/12/2018 | New Accounts filed |
| 11/12/2018 | New Board Member Sonya Claudine Fox (925326928) Appointed |
| 05/12/2018 | Susan Eleanor Reeves (913857446) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 16/10/2017 | New Board Member Susie Eleanor Reeves (913857446) Appointed |
| 16/10/2017 | Susan Eleanor Reeves (923868930) has left the board |
| 09/10/2017 | New Board Member Susan Eleanor Reeves (923868930) Appointed |
| 09/10/2017 | Dorette Shalom Birshan (900754016) has left the board |
| 16/08/2017 | Change in Reg. Office |
| 09/01/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Barry Marshall (919888508) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 28/08/2014 | New Company Secretary PERFECT FUTURE LIMITED (919037173) Appointed |
| 28/07/2014 | Change in Reg. Office |
| 28/07/2014 | HEXAGON TDS LIMITED (918159281) has left the board |
| 01/07/2014 | Ronald Dennis James Botting (902260057) has left the board |
| 03/03/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Carolyn Anne Dodd-Noble (918444137) Appointed |
| 20/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Board Member John Alfred George Alexander (917182203) Appointed |
| 27/09/2013 | New Company Secretary HEXAGON TDS LIMITED (918159281) Appointed |
| 27/06/2013 | HEXAGON REGISTRARS LIMITED (900400408) has left the board |
| 19/06/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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