SHAYFIELD CAPITAL LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

SHAYFIELD CAPITAL LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SHAYFIELD CAPITAL LIMITED was incorporated 8 years ago on 05/07/2016 and has the registered number: 10262515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

SHAYFIELD CAPITAL LIMITED - LEATHERHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/07/2021 31/10/2023

Registered Office

PEBBLEDOWN
LEATHERHEAD
KT22 8QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NNS MEDICAL LIMITED (until 09/01/2018)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SENTHUR SELVAN SAHATHEVAN Jun 1977 English Director 2017-06-01 CURRENT
DR NATALIE RACHEL WHITEHEAD Jun 1987 English Director 2016-07-05 UNTIL 2017-06-01 RESIGNED
DR NISHI SAHATHEVAN Mar 1981 Singaporean Director 2016-07-05 UNTIL 2017-06-01 RESIGNED
DR SHOPHIA KUGANOLIPAVA Mar 1987 English Director 2016-07-05 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Selvan Senthur Sahathevan 2017-06-01 6/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Natalie Rachel Whitehead 2016-07-05 - 2017-06-01 6/1987 Epsom   Significant influence or control
Dr Nishi Sahathevan 2016-07-05 - 2017-06-01 3/1981 Leatherhead   Significant influence or control
Dr Sophia Kuganolipava 2016-07-05 - 2017-06-01 3/1987 Coulsdon   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Shayfield Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 31-07-2021 £8,378 Cash £-76 equity
Dormant Company Accounts - SHAYFIELD CAPITAL LIMITED 2021-05-01 31-07-2020 £99 equity
Dormant Company Accounts - SHAYFIELD CAPITAL LIMITED 2020-09-04 31-07-2019 £99 equity
Dormant Company Accounts - SHAYFIELD CAPITAL LIMITED 2019-08-28 31-07-2018 £99 equity
Dormant Company Accounts - SHAYFIELD CAPITAL LIMITED 2018-04-18 31-07-2017 £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WYCOMBE HOLDINGS LIMITED LEATHERHEAD Active MICRO ENTITY 70100 - Activities of head offices
BOB MARTIN CONSULTANTS LTD LEATHERHEAD Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SAHAS MEDICAL LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SERENDIP HOLDINGS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENROSE LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
GGL PARTNERS LTD LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management