SHAL (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
SHAL (NOMINEE) LIMITED
COMPANY NUMBER
10164838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/05/2016
23/02/2017
SHAL TWO LIMITED
LONDON
W1G 0AY
Telephone: 02077236693
TPS: No
116n Upper Street
London
N1 1QP
Telephone: 77236693
72 Welbeck Street
LONDON
W1G 0AY
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 |
|---|---|---|
| SAGER HOUSE (ALMEIDA) LIMITED | Active - Accounts Filed | View Report |
| SHAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Richard Michael Pilkington (916376676) has left the board |
Credit Risk Overview
Want to learn more about SHAL (NOMINEE) 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 SHAL (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAL (NOMINEE) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 31 Past: 156 |
View Report |
|
27/03/2024 - Present (7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jan 1952 |
Resigned | Director |
Current: 10 Past: 28 |
View Report |
|
05/05/2016 - 22/06/2018 (2 years and 1 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIN INTERNATIONAL LP | N/A | N/A |
| CAIN HOY UK HOLDINGS LTD | N/A | N/A |
| CAIN HOY ENTERPRISES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CH CAPITAL A HOLDINGS LLC | N/A | N/A |
| CAIN HOY FINANCE LIMITED | Active - Accounts Filed | View Report |
| SAGER HOUSE (ALMEIDA) LIMITED | Active - Accounts Filed | View Report |
| SHAL (FREEHOLD) LIMITED | Active - Accounts Filed | View Report |
| SHAL (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
| SHAL (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
| CI FCL INVESTOR GP LIMITED | Active - Accounts Filed | View Report |
| CI FCL FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH AUDLEY STREET LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Richard Michael Pilkington (916376676) has left the board |
| 16/04/2024 | New Board Member Ben Tooley (932175915) Appointed |
| 22/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Richard Michael Pilkington (916376676) Appointed |
| 13/09/2018 | New Accounts filed |
| 04/07/2018 | Arrif Sultan Ali (920541482) has left the board |
| 04/07/2018 | Giris Frank Rabinovitch (904648296) has left the board |
| 04/07/2018 | Victor Raymond Stanton (902903939) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
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