SHALIMAR FAMILY INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SHALIMAR FAMILY INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED was incorporated 8 years ago on 25/02/2016 and has the registered number: 10026579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SHALIMAR FAMILY INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 / 2 28/02/2022 29/02/2024

Registered Office

2ND FLOOR
LONDON
W1S 3AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULINE JANICE MISHON Dec 1961 British Director 2017-04-11 CURRENT
MR MELVIN ANTHONY LAWSON Nov 1958 British Director 2016-03-14 CURRENT
SHIRLEY JEAN LAWSON May 1933 British Director 2016-02-25 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Anthony Lawson 2016-04-06 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pauline Janice Mishon 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE) LONDON Active DORMANT 99999 - Dormant Company
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
A. BECKMAN LIMITED LONDON Active DORMANT 46410 - Wholesale of textiles
BANTENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYWORK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEMPLE HEATH LODGE MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BELGRAVIA HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRADSETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEYNACOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATALYST MEDIA GROUP PLC LONDON Active GROUP 93290 - Other amusement and recreation activities n.e.c.
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
97 DARTMOUTH ROAD (NW2) MANAGEMENT LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOMESHIRE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
38 BLENHEIM GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management
82 PORTLAND PLACE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
JENTY PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOMEPLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
5APP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPANIARDS CLOSE LTD LONDON Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
SHALIMAR_FAMILY_INVESTMEN - Accounts 2024-03-01 28-02-2023 £1,230,550 Cash £1,437,776 equity
ACCOUNTS - Final Accounts preparation 2023-02-24 28-02-2022 1,220,776 Cash 1,484,656 equity
ACCOUNTS - Final Accounts preparation 2021-12-01 28-02-2021 1,205,818 Cash 1,514,185 equity
ACCOUNTS - Final Accounts preparation 2021-02-27 29-02-2020 1,207,557 Cash 1,400,803 equity
ACCOUNTS - Final Accounts preparation 2019-11-22 28-02-2019 1,412,218 Cash 1,408,395 equity
ACCOUNTS - Final Accounts preparation 2018-11-13 28-02-2018 32,346 Cash 1,396,787 equity
ACCOUNTS - Final Accounts preparation 2017-11-25 28-02-2017 1,383,799 Cash 1,382,699 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FVC BPS HOTEL COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BPEA ADVISORS UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MARCHMONT FELTHAM LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied