Shinemore Limited LONDON


Shinemore Limited is a private limited company registered at 8 Rodborough Road, London NW11 8RY. Incorporated on 2022-09-14, this 1-year-old company is run by 3 directors.
Director Pinchus G., appointed on 15 November 2022. Director Pinchas M., appointed on 15 November 2022. Director Ian M., appointed on 14 September 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-09-13 and the deadline for the next filing is 2024-09-27.

Shinemore Limited Address / Contact

Office Address 8 Rodborough Road
Town London
Post code NW11 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14357151
Date of Incorporation Wed, 14th Sep 2022
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 14th Jun 2024 (44 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Pinchus G.

Position: Director

Appointed: 15 November 2022

Pinchas M.

Position: Director

Appointed: 15 November 2022

Ian M.

Position: Director

Appointed: 14 September 2022

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Yitzchak G. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Pinchas M. This PSC owns 50,01-75% shares. Moving on, there is Pinchus G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Yitzchak G.

Notified on 28 March 2024
Nature of control: 50,01-75% shares

Pinchas M.

Notified on 16 November 2022
Nature of control: 50,01-75% shares

Pinchus G.

Notified on 16 November 2022
Ceased on 28 March 2024
Nature of control: 50,01-75% shares

Ian M.

Notified on 14 September 2022
Ceased on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 28th Mar 2024 new director was appointed.
filed on: 10th, April 2024
Free Download (2 pages)

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