SHUBETTE GROUP OF COMPANIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHUBETTE GROUP OF COMPANIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHUBETTE GROUP OF COMPANIES LIMITED was incorporated 40 years ago on 12/10/1983 and has the registered number: 01760685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
SHUBETTE GROUP OF COMPANIES LIMITED was incorporated 40 years ago on 12/10/1983 and has the registered number: 01760685. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
SHUBETTE GROUP OF COMPANIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SHUBETTE HOUSE, 2
LONDON
NW2 7HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JAMES OFFENBACH | May 1978 | British | Director | 2011-10-01 | CURRENT |
| MRS JULIETTE ROSALIND KULUKUNDIS | Jul 1981 | British | Director | 2019-01-22 | CURRENT |
| MR GARY BERIN OFFENBACH | Sep 1948 | British | Director | CURRENT | |
| ROY TAIANO | May 1933 | British | Director | RESIGNED | |
| HYMAN MICHAEL OFFENBACH | Aug 1916 | British | Director | RESIGNED | |
| CLIFFORD DARRYL OFFENBACH | Mar 1952 | British | Director | RESIGNED | |
| PETER ANTHONY WEBER | Secretary | RESIGNED | |||
| PETER ANTHONY WEBER | Aug 1945 | Secretary | RESIGNED | ||
| HASSAN ISMAIL ASMAL | Jan 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Geraldine Offenbach | 2024-01-29 | 5/1942 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Geraldine Offenbach | 2023-10-23 - 2024-01-29 | 5/1942 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Gary Berin Offenbach | 2016-04-06 - 2023-10-23 | 9/1948 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-19 | 30-09-2023 | 497,602 Cash 5,393,690 equity |
| ACCOUNTS - Final Accounts preparation | 2023-06-17 | 30-09-2022 | 87,660 Cash 5,417,303 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-29 | 30-09-2021 | 1,502,241 Cash 5,499,147 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-05 | 30-09-2020 | 1,292,851 Cash 5,566,269 equity |