Founded in 2016, Shal (freehold), classified under reg no. 10164144 is an active company. Currently registered at 116 Upper Street N1 1QP, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 23rd February 2017 Shal (freehold) Limited is no longer carrying the name Shal Three.
The company has 2 directors, namely Richard P., Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 5 May 2016 and Richard P. has been with the company for the least time - from 7 September 2018. As of 26 April 2024, there were 3 ex directors - Giris R., Victor S. and others listed below. There were no ex secretaries.
| Office Address | 116 Upper Street |
| Town | London |
| Post code | N1 1QP |
| Country of origin | United Kingdom |
| Registration Number | 10164144 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 07 September 2018
Position: Director
Appointed: 05 May 2016
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Sager House (Almeida) Ltd from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sager House (Almeida) Ltd
50 Seymour Street, London, W1H 7JG, England
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 4177350 |
| Notified on | 5 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shal Three | February 23, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Fixed Assets | 1 | 1 | 1 | 1 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th May 2023 filed on: 10th, May 2023 |
confirmation statement | Free Download (3 pages) |
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