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Summary

Affiliates

Contact details

Officers15

Finance2

Documents104

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

SHANNING INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 1962 (62 years ago)

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Summary

NameSHANNING INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00733559
Incorporation Date27 Aug 1962 (62 years ago) / 18 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SHANN**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

Officers

individual

IndividualUnited Kingdom

Mrs Dorette Shalom Birshan

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Vivien Marshall

Person with significant control


Appointed on05 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, Barry

Director


Appointed on07 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reeves, Susan Eleanor

Director


Appointed on04 Oct 2017

Resigned on21 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Botting, Ronald Dennis James

Secretary


Appointed on28 Apr 1994

Resigned on25 Apr 2014

individual

IndividualUnited Kingdom

Hexagon Registrars Limited

Corporate Secretary


Resigned on17 Jun 2013

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Financial reports

YearNet profitTotal equityOther
202275,680 GBP
(~$93,254)
5,553,071 GBP
(~$6,842,572)
View full report
202158,570 GBP
(~$80,550)
5,582,541 GBP
(~$7,677,543)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
19 Dec 2022Confirmation statement with no updatesCS01View
22 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges10
  • Outstanding3
  • Satisfied7

Frequently asked questions

Where is SHANNING INVESTMENT COMPANY LIMITED's headquarters?

SHANNING INVESTMENT COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

What is SHANNING INVESTMENT COMPANY LIMITED's industry?

SHANNING INVESTMENT COMPANY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SHANNING INVESTMENT COMPANY LIMITED started?

SHANNING INVESTMENT COMPANY LIMITED was started in 1962

How much profit does SHANNING INVESTMENT COMPANY LIMITED make?

SHANNING INVESTMENT COMPANY LIMITED's profit is $93,254

Sources: Companies House