Company information:
Shanning Investment Company Limited (No: 00733559)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 27-Aug-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN ALFRED GEORGE ALEXANDER ( DOB: Dec-1951 From: Sep-2013 )
Current Director: CAROLYN ANNE DODD-NOBLE ( DOB: Dec-1954 From: Jan-2014 )
Current Director: SONYA CLAUDINE FOX ( DOB: Mar-1947 From: Dec-2018 )
Current Director: BARRY MARSHALL ( DOB: Feb-1977 From: May-2015 )
Resigned Director: DORETTE SHALOM BIRSHAN ( DOB: Oct-1924 From: Dec-1991 To: Oct-2017 )
Resigned Director: RONALD DENNIS JAMES BOTTING ( DOB: Mar-1925 From: Dec-1991 To: Jan-2014 )
Resigned Director: SUSAN ELEANOR REEVES ( DOB: Jul-1976 From: Oct-2017 To: Nov-2018 )
Resigned Secretary: RONALD DENNIS JAMES BOTTING ( DOB: Mar-1925 From: Apr-1994 To: Apr-2014 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Dec-1991 To: Jun-2013 )
Resigned Secretary: HEXAGON TDS LIMITED ( From: Jun-2013 To: Jun-2014 )
Resigned Secretary: PERFECT FUTURE LIMITED ( From: Jun-2014 To: Dec-2018 )
Persons of Significant Control:
Mrs Sonya Claudine Fox, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-05)
Ms Carolyn Anne Dodd-Noble, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-04-20)
Mrs Vivien Marshall, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-05)
Mrs Dorette Shalom Birshan, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,302,461 | 5,000,000 | 5,000,000 | 5,000,000 | 4302461.0,5000000.0,5000000.0,5000000.0,0.0,0.0 | ||
| Current assets | 625,143 | 1,366,799 | 1,206,141 | 1,166,500 | 1,141,253 | 1,178,846 | 625143.0,1366799.0,1206141.0,1166500.0,1141253.0,1178846.0 |
| Current assets / Debtors | 504,473 | 780,349 | 212,481 | 129,349 | 77,542 | 719,057 | 504473.0,780349.0,212481.0,129349.0,77542.0,719057.0 |
| Current assets / Cash at bank and on hand | 120,670 | 586,450 | 993,660 | 1,037,151 | 1,063,711 | 459,789 | 120670.0,586450.0,993660.0,1037151.0,1063711.0,459789.0 |
| Net current assets (liabilities) | 242,435 | 784,751 | 952,507 | 914,427 | 884,957 | 903,327 | 242435.0,784751.0,952507.0,914427.0,884957.0,903327.0 |
| Total assets less current liabilities | 4,544,896 | 5,784,751 | 5,952,507 | 5,914,427 | 5,884,957 | 5,903,328 | 4544896.0,5784751.0,5952507.0,5914427.0,5884957.0,5903328.0 |
| Provisions for liabilities, balance sheet subtotal | 139,152 | 331,886 | 331,886 | 331,886 | 331,886 | 331,886 | 139152.0,331886.0,331886.0,331886.0,331886.0,331886.0 |
| Net assets (liabilities) | 4,328,832 | 5,452,865 | 5,620,621 | 5,582,541 | 5,553,071 | 5,571,442 | 4328832.0,5452865.0,5620621.0,5582541.0,5553071.0,5571442.0 |
| Equity / share capital and reserves | 4,328,832 | 5,452,865 | 5,620,621 | 5,582,541 | 5,553,071 | 5,571,442 | 4328832.0,5452865.0,5620621.0,5582541.0,5553071.0,5571442.0 |