SHINEBAY LIMITED - LONDON


Company Profile Company Filings

Overview

SHINEBAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHINEBAY LIMITED was incorporated 18 years ago on 02/05/2006 and has the registered number: 05802685. The accounts status is DORMANT and accounts are next due on 28/02/2025.

SHINEBAY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2009-10-01 UNTIL 2018-11-13 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-02 UNTIL 2024-03-15 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-05-02 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfs Secretaries Limited 2024-03-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nuala Thornton 2024-03-15 8/1967 Doncaster   Significant influence or control
Chalfen Nomiees Limited 2016-06-30 - 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHINEBAY LIMITED 2024-06-06 31-05-2024 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2023-06-07 31-05-2023 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2022-06-15 31-05-2022 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2021-06-23 31-05-2021 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2020-08-12 31-05-2020 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2019-06-05 31-05-2019 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2018-06-06 31-05-2018 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2017-06-07 31-05-2017 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2016-06-08 31-05-2016 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2015-06-20 31-05-2015 £1 equity
Dormant Company Accounts - SHINEBAY LIMITED 2014-07-22 31-05-2014 £1 equity

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