SHAUB ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

SHAUB ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAUB ESTATES LIMITED was incorporated less than a year ago on 12/09/2023 and has the registered number: 15133438. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/06/2025.

SHAUB ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 12/06/2025

Registered Office

FLAT
LONDON
NW3 2QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GHEORGHE SHUBNIAKOV Aug 2005 British Director 2023-09-12 CURRENT
MR ALEXANDER KYRIL KEMP DIMITRANOV SAUNDERS Jun 2005 British Director 2023-10-05 CURRENT
MR CONSTANTIN NICHOLAS PRIMO TENTIS Aug 2005 British,Slovak Director 2023-10-22 UNTIL 2023-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Constantin Nicholas Primo Tentis 2023-10-22 - 2023-11-14 8/2005 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Kyril Kemp Dimitranov Saunders 2023-10-04 6/2005 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gheorghe Shubniakov 2023-09-12 8/2005 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHAUB ESTATES LIMITED 2024-04-30 29-04-2024 £2 Cash £2 equity

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