Shargreen Limited LONDON


Founded in 1988, Shargreen, classified under reg no. 02269593 is an active company. Currently registered at No 40 Peterborough Road SW6 3BN, London the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Henry H., Kim H.. Of them, Kim H. has been with the company the longest, being appointed on 27 December 1991 and Henry H. has been with the company for the least time - from 1 April 2003. As of 16 April 2024, there was 1 ex director - Jean H.. There were no ex secretaries.

Shargreen Limited Address / Contact

Office Address No 40 Peterborough Road
Office Address2 Fulham
Town London
Post code SW6 3BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02269593
Date of Incorporation Tue, 21st Jun 1988
Industry Development of building projects
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Kim H.

Position: Secretary

Resigned:

Henry H.

Position: Director

Appointed: 01 April 2003

Kim H.

Position: Director

Appointed: 27 December 1991

Jean H.

Position: Director

Appointed: 27 December 1991

Resigned: 01 April 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Henry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kim H. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kim H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities666666
Other
Average Number Employees During Period222
Investments Fixed Assets66  
Investments In Group Undertakings Participating Interests66  
Percentage Class Share Held In Subsidiary100  
Profit Loss Subsidiaries72 099  
Fixed Assets666666
Total Assets Less Current Liabilities666666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, December 2023
Free Download (3 pages)

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