Company information:
Shenley Secretaries Limited (No: 02373000)
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ERIC EDMOND ACHILLE ZAVATTA ( DOB: Jun-1969 From: Nov-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1991 To: Jan-1994 )
Resigned Director: KEITH RAYMOND KAHAN ( DOB: Sep-1958 From: Jan-1994 To: Aug-2003 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Jan-2007 To: Oct-2017 )
Resigned Director: DEBBIE ROSEMARY MASON ( DOB: May-1973 From: Mar-2003 To: Jan-2007 )
Resigned Director: DAVID PEARLMAN ( DOB: Apr-1938 From: Jan-1994 To: Oct-2011 )
Resigned Director: LORI MARGARET WESTMORELAND ( DOB: Nov-1992 From: Oct-2017 To: Nov-2018 )
Resigned Director: MARTIN PAUL WORSLEY ( DOB: Jan-1969 From: Mar-2003 To: Oct-2006 )
Resigned Secretary: COMPANY NOMINEES LIMITED ( DOB: Oct-1982 From: Apr-1991 To: Dec-2008 )
Persons of Significant Control:
Lori Margaret Westmoreland, Suite No 2, First Floor, Kenwood House 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-10-10, Ceased: 2018-11-22)
Mr Eric Edmond Achille Zavatta, Grand Bay, Mauritius: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,100.0,100.0 | |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |